York Neighborhood Association
Board Meeting DRAFT MINUTES
Thursday, Sept. 15, 2005, 6:30 p.m., at Nelson’s
Market
Present: Judy Bachman, Amelia Lunde, Anne Mackie, Tom
Scott, Joe Van Laeken, and David Wainwright
Absent: Vale Bates, Carolyn Mulder, Oso & Greg
Keeler
Guests: Libby Stark and Helen Jackson
1. Introductions
& Announcements
Libby Stark and Helen
Jackson attended the meeting and are interested in joining the board. Vale Bates will be on leave for three
months; she is doing her practice teaching in Spain. Jessica (last name?; works
at Garden St. Methodist Church) has volunteered to do the design for the Yorker
Newsletter, to replace Greg Heffron who is resigning. Cyndy Kaufman has volunteered to be the editor.
2.
Discussion on board responsibilities and new
membership
Copies of the By-Laws were
distributed. It was agreed that the
By-Laws need to be updated; revisions will be shared via email prior to the
next board meeting. Discussion points
regarding a process for adding new board members included: (a) A person must attend one board meeting and
one general membership meeting before being added to the board.; and (b) they
need to take on a project or assist with a project or committee.
3.
Plans for the neighborhood picnic, Sept. 18, 3 to 6
pm.
The board agreed to not pay
for musicians, but to put out a tip jar. Anne and David will look into whether
or not we need a permit for the music. David will rent a generator. Anne has
rented a port-a-potty. There will be a
Sound Wall christening ceremony. Helen
volunteered to purchase a beverage container. Joe and Anne will provide
grills. Anne will organize kids’
activities and has invited a clown. Vivian Mazzola will do face painting (YNA
needs to pay for her supplies). The
Parks Dept. will be asked to provide garbage cans.
4.
Plans for General Meeting and Candidates’ Night,
Wed., Sept. 30, 7:00 pm at Garden St. United Methodist Church
Libby and Anne will attend
the League of Women voters event Saturday and ask if they would like to assist
with the meeting. It was agreed to allow each candidate 1-2 minutes of a
prepared statement; questions will be solicited from the neighborhood via
email; fliers will be handed out at the ABN meeting to invite other
neighborhoods to participate. We will
use a timer for speakers and have a sign up sheet for questions from the floor,
if time permits. Libby, Tom, and Anne will organize the agenda and
questions. Helen volunteered to get
cookies donated. David will prepare the room; board members will arrive early
to help set up.
Minutes submitted by Anne
Mackie
Next Meeting: Thursday, October 13; 6:30 p.m. Nelson’s
Market