South Palm Park Association
Board Meeting Minutes
Monday, 6 January 2020
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
c.
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
|
Luke
Mittner – 9th
|
Art
Broughton – 16th
|
Chris
Diserio – 10th
|
Maryann
Furth – 17th
|
Greg
Richter – 11th
|
Lucy
Richter – 18th
|
Director at Large – Ted Johnson
● Quorum validated
IV.
Approval of Minutes
Dec Board and General Meeting
Minutes tabled until February
V.
Treasurer’s Report – Lewis Makepeace
Treasurer’s Report for December
2019 reviewed and approved.
Starting Balance
|
|
|
$2,442.76
|
Total
Deposits
|
|
|
$ 635.00
|
Disbursements
(including raft expenses)
|
|
|
$ 156.62
|
Ending
Balance Nov ‘19
|
|
|
$2,921.14
|
Deposits: Dues $230.00, Donation
(Linda & Ken) $300, 50/50 Raffle $105
Current and Upcoming
Activity:
● 2020 Dues collection ($10
individual, $20 household)
Petty Cash for Dec 2019:
● Balance - $101.21
VI.
Committees:
Social Committee: Nathalie Makepeace
● Full Moon – Jan 10
● Bicycle / Golf Cart Ride – Feb 2
● Yard Sale – Feb 22, 8am to Noon, $10 prior/ $13 day of, to be included in
next meeting notices
Communications – Ted Johnson
● Facebook - Ted will place Ad for Yard Sale with $100 budget
Home/Yard of the Month – Jim Durbin chair, Theresa
Deveaux, and Art Broughton
● #2 18th Avenue South
● Block chosen for February -
1000
Nomination Committee – Linda Brower, Lucy Richter,
Kingsley Itsede
● Reviewed list of candidates and
accepted slate to go forward at the General Meeting
Block Director Updates
● Need 2 Block Directors – 5th
and 6th still vacant
VIII.
New Business
● Guest Speaker – Jamie Brown, Director – Public Works; Brian Shields,
Director/City Engineer – Water Utilities
IX.
Good of the order
● NAPC – Next Meeting Jan 11
X.
Next Board Meeting
Monday, Feb 3, 2020
XI.
Adjournment
Meeting adjourned at 7:35 PM
Submitted by: Shari Cornutt, SPPA Secretary