North Park Estates
Neighborhood Association board minutes
Tuesday, November 23, 2004
The Board of Directors meeting of the North
Park Estates Neighborhood Association included: Members present
President- David Nuhn
Vice President-Larie Amsler
Secretary- Sam Amsler
Treasurer-Jessica Currie
Members at Large-
A.J. Walker
Gene McCoy
Wes & Mary Allen
Members absent:
Carol Fritz
Dale Sellers
Tom & Nancy Miner
Dale and Greta Sellers
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Board meeting was held at David Nuhn’s home
Tuesday November 23, 2004. Attendance
indicated above.
The President, David Nuhn, called the meeting
to order at 6:30 p.m.
Call to Order/Introductions
Old Business:
Motions to accept General meeting Minutes of
October 23, 2004 and Board Meeting of September 28, 2004 were made, seconded
and approved.
Report on Bylaws tabled for next meeting.
New Business;
- Treasure’s report:
Jessica Currie presented treasurer’s report stating account balance
as $1,110.78. Larie Amsler
presented motion to approve treasurer’s report. Motion was seconded and approved.
- Entrance Sign:
- Correction of General Meeting minutes
to include Wes and Mary Allen on entrance sign committee with Sandra and
William Alley, Tom Miner and A.J.Walker making up the membership of the
committee.
- The committee for the NPENA Front
Entrance Rebuild will select a
chair from the appointed group at the first meeting.
- Discussion followed on alternatives for
funding replacement of both entrance signs on North Lamar and North Bend.
- Discussion followed on City zoning for the property on North
Lamar.
- Discussion followed on suggested contents of newsletter for
announcements of holiday season events and neighborhood gathering.
- Motion made and seconded to budget $40 for prizes recognizing
three catagories of holiday home decorations.
- Committee consisting of Jessica Currie and Larie Amsler to propose time and place for
neighborhood holiday event as a
get together for input from neighbors on how to raise funds to replace
North Park entrance signs.
- Scheduled dates for Board Meetings in 2005 and annual meeting are
as follows: January 25, March 22,
May 14 (Annual Picnic/Meeting), July 26, September 27, November 22.
- Amslers will host the first meeting on January 25, 2005 and other
Board members will be surveyed for hosting other board meetings scheduled
for 2005.
- Next meeting scheduled on January 25th at 6:30 P.M. at
the Amslers located at 1000 Space lane.
- Motion made to adjourn was seconded and passed.
Footnotes:
Board meeting dates are
located at:
http://www.main.org/northpark/#bodmtgdates
Board minutes can review
at:
http://www.main.org/northpark/northparklinks.html#minutes
Working copy of Bylaws may
be reviewed at:
http://www.main.org/northpark/bylaws2004.htm
Note: Minutes corrected as to selection of
Chairman for Entrance sign Committee. Reference: Paragraph 2.b.
NPENA_Nov2304.Doc
Revised 11/29/2004 9:36:52 AM