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Executive Board Meeting

September 14, 2017 @ 7:00 pm - 9:00 pm

Middleridge Civic Association

September Executive Board Meeting—September 14, 2017 at Mary Vander Maten’s home

 

Call to Order:  7:03pm

 

Members Present: Mike Torrey, Al Obuchowski, Sandy Obuchowski, Rick Jones, Catie Morales,

John Tedrick, Kim Nelson, Mary Vander Maten, and Tim Harazin

 

Review of Minutes: (Brad Koch not present), minutes from August meeting read by Tim    Approved

 

Treasurer’s Report: John Tedrick

  • checks sent for NNO expenses, but amusements billed credit card—double-charge fixed
    • check from FCE on its way
  • United Bank (acquired Cardinal Bank) no longer has bill-pay service—this makes accounting more time-consuming because it doesn’t automatically correlate with Quicken; early monthly reports may need occasional minor adjustments after checks clear
  • we are meeting our goals for ad revenue
  • $175 allocated for community yard sale

 

Membership Committee: Al and Sandy Obuchowski

  • 378 current members; 264 members for 2018
  • early bird drawing for two $25 gift cards
    • Joe and Frances Lieb–10744 John Turley and Mark and Rosario Sigler–10739 John Turley

 

Other Committee Reports:

  • Webmaster/Server Update—Kim Nelson and Joe Landry

–website working fine, no complaints;           Joe still working on membership area

–how should web updates be handled?

–blog posts about events should include date at the top to sort events by date

–Kim needs FAQ info to post on web

–web/e-mail code of conduct (provided by Vernon Campbell)

  • ask Joe to set up member log-in so code of conduct must appear when anyone signs up
  • code of conduct will also be sent out through the e-mail exchange
  • statement will be inserted at the bottom of e-mail exchange messages–“by utilizing this email exchange, you agree to follow our code of conduct”
  • Welcoming—Carolyn Vaughan

–Carolyn sent report of new homes visited

–we should follow-up with new homes to remind them to become members

  • Newsletter—Catie Morales

–it was agreed that past issues of newsletter should be posted only in member section

  • Neighborhood Watch—Vernon Campbell

–schedule through December has been sent out

–materials are now at the end of his driveway for easier access

 

Continuing Business—Issues and Updates:

  • Little Free Library—Catie Morales donated sign and dog leash hook—thanks!

 

Continuing Business—Upcoming Events:

  • Community Yard Sale—Sep 23, 7am-1pm, POC: Erick Arraya
  • Dumpster Day—Sep 30, 7am-12pm (or when full) POC: Rick Jones    company–ESI

–needed–2 more volunteers from MCA and 4 volunteers from FCE

  • Movie Night—Oct 7, 7pm at FCE pool parking Lot POC: Sarah Koch
  • Feed the firefighters—Nov 11

–provided for Fairfax Station firefighters

  • Halloween parade—Oct 28 POC: needed

–we need to get permit application processed soon

 

New Business:

  • Shred event at St. Mary’s church–Oct 21

 

Adjournment: 8:15pm

Place of next meeting: Oct 5       7:30pm           at Bonnie Brae ES

(Tim will reserve space at the school)

 

 

Details

Date:
September 14, 2017
Time:
7:00 pm - 9:00 pm
Event Tags:

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