SRCC Annual Meeting, Potluck, Elections 3/8/11-Agenda & Minutes

SRCC ANNUAL MEETING

POTLUCK DINNER AND OFFICER ELECTIONS

TUESDAY, MARCH 8, 2010

6:00 PM

GRACE UNITED METHODIST CHURCH

205 E. MONROE, AUSTIN, TEXAS

AGENDA

& Minutes

 

5:30 Arrive, greet, set tables, etc.

6:15 Eat up.

7:00 Announcements.

7:15 Entertainment:  Classical Guitar Group from Fulmore Middle School.

7:30 Candidates, nominations from floor, elections.

8:15 Adjourn

Attendance was approximately 40 residents. Immediately before and at the meeting, 29 members renewed their dues and 6 residents became new members of SRCC.

After enjoying the dishes and visiting with neighbors, we heard an impressive performance by students from Fulmore Middle School who are in the Classical Guitar program.

Afterwards, there were a number of Announcements (all impromptu and unscheduled) including a report from David Todd on It’s My Park Day successes at the Blunn Creek Preserve, a suggestion from Jean Mather that we look into issues that neighborhood artists are facing with Code Compliance inspectors, and a promotion from Betty Weed regarding a SXSW film premier in which one of our students would appear.

Sarah Campbell, the President, then conducted the election.  The candidate slate included the current Officer and Area Coordinator rosters with the single exception of Bob Drew, who stepped down after 3 years as Treasurer.  The Officer slate then included Sarah Campbell for President; Marc Davis for Vice-President; and Garret Nick (absent) for Secretary.  Sarah called for nominations from the floor.  Sam Martin, member, nominated John Foote for Treasurer and Mr. Foote accepted the nomination.  No more nominations were made from the floor.  Sarah asked if anyone objected to calling the vote all at once rather than voting on each individual position.  There were no objections.  The vote was unanimous among members — no nays, no abstentions.

Folks then helped clean up and visited for another 30 minutes or so.  It was a very successful Annual Potluck and Elections this year.

 

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Executive Committee Meeting & Minutes 2/21/11


MEETING OF THE

EXECUTIVE COMMITTEE OF SRCC

MONDAY, FEBRUARY 21, 2011

6:00 PM

CONFERENCE ROOM

GRACE UNITED METHODIST CHURCH

205 E. MONROE, AUSTIN, TEXAS

 

FINAL AGENDA

& Meeting Minutes

Attending:  Carol Martin, Claudette Lowe, Dawn Cizmar, Teresa Griffin, Sam Martin, Brian Talenti, Sarah Campbell, Marc Davis.

 

1.  6:00  Ad Hoc Financial Policy & Procedures Committee recommendations after 1+ years of meeting, discussion and actions.

Presenter:  Sam Martin, Chair

Continue reading →

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Communication committee meeting agenda 03/21/2011

Communications committee meeting place to be held 3/21/2011 at 5pm at Sarah Campbell’s house. Attendees: Sarah Campbell, Marc Davis, Gloria Lee, Carol Martin, Garrett Nick .

Agenda items:

  1. mailing monthly publication:
    findings and recommendations  for working with Peel Inc. (Carol)
    role of editor: workload, delegating and/or rotating editors (Gloria)
  2. website WordPress: status of training content contributors; what still needs to be done?
    launch date? (Marc & Garrett)
  3. do we need a permanent Communications Committee?
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Communications committee meeting minutes 02/24/2011

Communications Ad Hoc Committee Meeting, Thursday February 24, 2011, 4:30 – 5:30 pm, Carol’s house 1901 Travis Hts Blvd., Attending: Marc Davis, Carol Martin, Garret Nick, Gloria Lee, Sarah Campbell. Our focus was progress in expanding newsletter distribution, website functionality, membership, maintainance of archives. Continue reading →

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East Riverside Corridor Public Review Meeting

Hope to see you at the E. Riverside Corridor Public Review meeting tomorrow evening, 3/10/11, from 6pm to 8:30pm at 2105 Parker Ln., the Parker Ln. United Methodist Church, to learn the results of the 2/26 meeting, and find out what happens next.   If you missed the 2/26/11 presentation, it is available online at

http://www.EastRiversideCorridor.com/

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