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January 2020 Board Meeting Minutes


South Palm Park Association
Board Meeting Minutes
Monday, 6 January 2020
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.     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

III.        President’s Comments
●      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
●      Updates given, none of note

VII.     Old or Unfinished Business
●      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
●      Discussion Items - None

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