Steering Committee Meeting, December 11, 2013

The Cherrywood Neighborhood Association’s Steering Committee met on December 11, 2013 at 6:30 p.m., at Taqueria Los Altos. The meeting was chaired by Emily Schwartz and the agenda was the following:

1.         Call to order

2.         Roll call/Sign-in

3.         Approval of previous SC and General Meeting notes

4.         Welcome new committee members (Jonthan Braden, Spencer Duran, Katie Halloran, Jules Kniolek, and Brendan Wittstruck)

5.         Adoption of agenda (add items if necessary)

6.         Call for new SC Secretary and Chair

7.         Reports of officers and standing committees
A.        Treasurer’s report
B.        LUT chair’s report
C.        Communication chair’s report

8.         Reports of special committees and task forces
A.        Organizational Task Force’s report
B.        Website Task Force’s report

9.         Unfinished business, if any (“old business,” other postponed items)
A.        Hancock Golf Course update, Emily Schwartz

10.         New business
A.        Agenda for Bylaws Committee
B.        Agenda for February General Meeting
C.        Community engagement/Social Committee

10.      Adjourn

The notes for this meeting are posted here: CNA Notes

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