December, 2019 Board Meeting Minutes

South Palm Park Association

Board Meeting Minutes

Tuesday, 2 December 2019

1302 South Lakeside Dr., Lake Worth Beach, FL 33460

I.          Call to order

a.     Meeting called to order at 6:36 PM by President Cheryl Rashkin.

II.         Meeting Attendees - Executive Board

a.     Cheryl Rashkin                        President   

b.     Linda Brower                                    Vice President

c.     Absent: Lewis Makepeace            Treasurer

d.     Absent: Shari Cornutt                        Secretary

Block Board Members

Vacant – 5th	Jim Durbin – 12th
Vacant – 6th	Bob Rashkin – 13th
Bill (Lynn) Foley – 7th	Chris Ide – 14th
Bill (Bonnie) Robeson– 8th	Marcia (Luciano) Barrerra – 15th
Absent: Luke Mittner – 9th	Absent: Art Broughton – 16th
Chris Diserio – 10th	Maryann Furth – 17th
Absent: Greg Richter – 11th	Absent: Lucy Richter – 18th

  Director at Large – Ted Johnson

III.        President’s Comments

●      Quorum validated

IV.      Approval of Minutes

Nov Board and General Meeting Minutes tabled until January

V.       Treasurer’s Report – Chris Diserio for Lewis Makepeace

Treasurer’s Report for December 2019 reviewed and approved.

Starting Balance			$2,669.26
Total Deposits			$   120.00
Disbursements (including raft expenses)			$   346.50
Ending Balance Mar ‘19			$2,442.76

Deposits:                 Dues $120.00

Current and Upcoming Activity: 

●      2019 Dues collection ($10 individual, $20 household)

Petty Cash for Oct 2019: 

●      Balance - $21.21

VI.       Committees:

Social Committee:  Cheryl Rashkin for Nathalie Makepeace

●      Full Moon, Holiday Lighting and Light Walk – Dec 7 party at 11^th Ave extension, Need better coverage - Block Directors asked to talk with their neighbors

Communications – Ted Johnson

●      Facebook: Discussion about rules - Ted placed them on FB site to be sent when we approve invitations. He will email admins a copy of the rules.

Home/Yard of the Month – Jim Durbin chair, Theresa Deveaux, and Art Broughton

●      1520 South Palmway (Elizabeth Csak and Ivo Djomesic)

●      Block chosen for January –1400, February - 1000

Nomination Committee

●      To begin work this month – Linda Brower, Lucy Richter and need 1 more to complete

Block Director Updates

●      Holiday decorating updates

VII.     Old or Unfinished Business

●      Need 2 Block Directors – 5^th and 6^th still vacant

VIII.    New Business

●      Guest Speaker – Donald Dougherty & Yolanda Robinson – Code Enforcement

●      Discussion Items

o      Median lighting coverage

IX.      Good of the order

●      NAPC

No Update

X.       Next Board Meeting

Monday, Jan 6, 2020

XI.      Adjournment

Meeting adjourned at 7:28 PM

Submitted by:  Shari Cornutt, SPPA Secretary