Please come and meet your neighbors:
SRCC ANNUAL MEETING AND POTLUCK
TUESDAY, MARCH 5, 2013 6:00 PM GRACE UNITED METHODIST CHURCH, 205 E. MONROE, AUSTIN, TEXAS
1. 5:30 Arrive and set-up POTLUCK
2. 6:15 EAT!
CALL TO ORDER/APPROVAL OF MINUTES
3. 7:00 meeting procedures, etiquette, welcome newcomers.
Presenter throughout: Marc Davis, unless otherwise noted.
4. 7:05 Membership & voting announcements.
Presenter: Carol Martin, Membership Chair
5. 7:10 Approve minutes from February 4, 2013, last regular monthly meeting (available at www.srccatx.org).
6. 7:15 Finance Committee Report: Financial Forecast for 2013
Austin Community Foundation account closing; process for spending the balance.
Presenter: Sam Martin, Chair Finance Committee
7. 7:25 Committee Chairs reports
1) Parks, Schools, Environment; 2) Planning & Zoning; 3) Transportation & Public Safety; 4) Norwood; 5) Historic District; 8) Reps to ANC Austin Nbhd Council; 10) Communication
8. 7:35 Candidates, Nominations from the Floor, Elections
Presenter: Marc Davis, President
- President: Marc Davis (P since 2012, VP since 2009)
- Vice President: Carol Martin (VP since 2012, Communications Chair since 2010; Membership Chair as long as she can remember)
- Secretary: Garret Nick (Secretary since 2007)
- Treasurer: Nancy Byrd has stepped forward to replace Les Case
Area Coordinators: Area 1 Claudette Lowe & Helen Dey Valdez; Area 2: Kenny Schulz & Jack Hostetter; Area 3a: Teri Hubbeling & Brian Talenti; Area 3b: Brooks Kasson & Tim Boswell; Area 4a: Sam Martin & Eric Andruscavage; Area 4b: Kris Asthalter &__ _; Area 5: Neal Nuwash & Elloa Mathews; Area 6: Dawn Cizmar; Area 7: Fred Krebs & Rachel McClure; Area 8: Maria Martinez & Kim Lanzillotti
9. 7:45PM Adjourn
Agenda Prepared by Marc Davis
firstname.lastname@example.org, 656-2841 – cell