Steering Committee December 2015 Draft Minutes

CNA Steering Committee Regular Meeting
09 December 2015
Fannie Mae Stewart Community Conservatory, 1902 E. 22nd St.

Meeting called to order at 6:45 PM

Members present
Meaghan Bludau, Terry Dyke, Janine Gropp, Jules Kniolek, Ryan Ofsthun, Emily Schwartz

Members absent
Justin Irving, Erin Tassoulas, Mark Schiff, Wiccit

Guests present
Mike Sullivan

Reading of Agenda
Motion: To adopt agenda for 09 December 2015
Resolved: Agenda adopted as modified.

Approval of minutes
Motion: To approve minutes from 11 November 2015
Resolved: Minutes approved as read.

Reports

Chair
Mr. Kniolek called for motions to elect a Treasurer
Motion from Mr. Dyke to elect Janine Gropp as CNA Treasurer
Resolved: Motion passed on consensus; Ms. Gropp elected Treasurer.

Treasurer
Mr. Dyke reported that the current balance is $7,667.92 (report attached).

Music Festival committee
Mr. Ofsthun reported that the committee has met once and has worked up a preliminary framework for organizing the event (attached). He reported that the date has yet to be selected, and confirmed their resolve to do a professional job of organizing a successful, well-planned event, with a target date that will allow enough time to help make sure that happens.

Flea committee
Ms. Gropp reported that the Flea team will be starting to work on the next issue beginning December 21, with a preliminary meeting Thursday, December 17 at 7:00 PM.

Business

Good of the order
Members discussed the purpose of the Association and various ideas for outreach and recruitment in 2016. Good of the order only; no action taken.

Meeting adjourned at 8:05 PM by Vice Chair Meaghan Bludau

Minutes submitted by Terry Dyke, Secretary

Attachments: [click here for full minutes with attached documents]

  1. Treasurer’s report
  2. Music Festival committee report

[For all CNA meeting minutes and notes, see http://cherrywood.org/meetings/cna-notes ]

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