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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
Absent: 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 Nov ‘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 11th 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 – 5th and 6th 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