April Executive Meeting - Agenda

DATE: Thursday, April 15th, 2021

TIME: 8:00 - 9:30 PM

LOCATION: Google Meeting

ATTENDANCE: Claire Lysnes, President | Neil Fenton, VP | Rick Talbot, Treasurer | Hillary Kimsal, Communications | Kait Hunter, Secretary | Lance Brown, Past President | Bruce Topping, Director at Large | Natasha Borutski, Director at Large

ABSENT:

GUESTS:

AGENDA

1. Meeting called to order - 8:00PM - Claire

2. Approval of Agenda - 8:05PM - Claire

3. Approval of Minutes - 8:10PM - Kait

4. Open Issues - 8:20PM

1. Small businesses page progress - Claire/Natasha

2. Easter initiatives wrap up - Claire/Natasha

3. March traffic calming petition - Bruce

4. Feedback box at Beach - Neil

5. Purchasing new trees for the Beach -Rick

5. Executive Report - 8:30PM - Claire/Neil

1. Update on Articles of incorporation

6. Communications Report - 8:40PM - Hillary

7. Financial Report - 8:50PM - Rick

8. New Business - 9:00PM

1. Property damage - Claire/Neil

2. Spring Beach Park Clean Up & Maintenance (May) - Rick

3. Fishing Derby (May) - Neil

4. Annual $25 Membership Fee Collection Campaign - Claire/Rick

5. Yoga at the Park - Kait

9. Member Inquiries - 9:15PM

1. none to date

10. Date & Agenda for next meeting - 9:25PM - Claire

11. Adjournment -9:30PM -Claire