SEMCA BOARD MEETING

AGENDA

November 6, 2005

6:00 P.M.

631 Wayland Ave.

Maggie Schuesler’s Home

 

 

I.                    Introductions

A.    Review Board member roster

B.     Confirm length of terms  (Bylaws Article 4 #5)

 

II.                 Election of officers

President, vice-president, recording secretary, membership secretary – treasurer

 

III.               Financial Report

A.    Bank statement

B.     Annual meeting 10/16 dues collection

C.    Approval of reimbursements  (Bylaws Article 5 #8)

 

IV.              New Business

A.    Frequency of Board meetings & locations  (Bylaws Article 5 #3)

B.     Bylaws review committee

C.    Goals for 2005-06

                                                               i.      Rental restriction overlay  (Planning Commission Public Hearing Dec.14, 2005)

                                                             ii.      Hagadorn  3-lanes 

                                                            iii.      Family picnic – Patriarch Park

                                                           iv.       

                                                             v.       

 

V.                 Old Business

 

VI.              Misc.

A.    City Neighborhood Assoc. meeting representative

B.     Sign up for marble@re-news.net

 

VII.            Adjournment

 

VIII.         Board member comments

 

 

 

Next board meeting will be Feb. 5, 2006, 6:00 p.m., 331 Margaret St.