Steering Committee June 2016 Draft Minutes

[Note: Draft minutes may be found here about six days after the meeting]

CNA Steering Committee Regular Meeting
8 June 2016
Fannie Mae Stewart Community Conservatory, 1902 E. 22nd St.
Meeting called to order at 6:40 PM

Members present
Terry Dyke, Janine Gropp, Jules Kniolek, Ryan Ofsthun, Jim Reed, Cyrus Tashakkori

Members absent
Meaghan Bludau, Emily Schwartz, Erin Tassoulas, Wiccit

Guests present
Girard Kinney

Reading of Agenda
Motion: To adopt agenda for 8 June 2016
Resolved: Agenda adopted as modified

Approval of minutes
Motion: To approve minutes from 11 May 2016
Resolved: Minutes approved as read

Reports

Treasurer
Mr. Dyke reported a balance of $5,257.47

Music Festival committee
Mr. Ofsthun reported on festival planning progress, noting City requirements for insurance and a form letter of support from CNA chair (attached).
Motion from Mr. Dyke to accept required letter to City of Austin Parks and Recreation Dept. with “Cherrywood Neighborhood Association” in the blank showing sender.
Resolved: Motion carried on consensus

Business

Schiff Resignation
Motion from Mr. Ofsthun to confirm resignation of Mark Schiff from the Steering Committee
Resolved: Motion carried on consensus

Good of the Order
Observations and comments about the CNA and its work were shared; Q&A for the two new members, Mr. Reed and Mr. Tashakkori.

Meeting adjourned at 8:15 PM

Minutes submitted by Terry Dyke, Secretary

Attachment: CNA chair email letter of support to Parks and Recreation Dept., shown as sent

# # #

Subject: Cherrywood NA in support of CherryWoodstock!
From: Jules Kniolek
To: Jason Maurer

Dear Austin Parks and Recreation Dept.,

We in Cherrywood Neighborhood Association (CNA) support the CherryWoodstock! event, which will be held on September 17th, 2016 in Patterson Park. We understand that this will be and alcohol-free event and that amplified sound will be permitted between 12 noon-6 pm.

Thank you for your continuing support of our community.

Sincerely,

Jules Kniolek, CNA Chair

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