Minutes

Rosemont West Neighborhood Association Board Meeting

June 6, 2007

 

Call to Order: 7:04 p.m.

 

Roll Call

Board Officers

            President: Kitty Reeve (P)                                 Treasurer: Barbara Stoddard (P)

            Vice-President: Steve Campbell (EX)               Secretary: Shirlyn Green (P)

 

Neighborhood Representative Board Members

            Loren & Elsie Stoeckel (P)       Rick Green (P)             Kitty Reeve (P)

            Janine Swink (P)                       Barbara Haffner (P)                  Theresa Riel (A)

            Terry Heffernan (P)                  Barbara Stoddard  (P)              Brad Tatham (P)

            Greta Dunnigan (A)                  Ray Burns (P)                           Mary Ann Johnson (P)

Myke Mortensen (P)

 

Roll call                     

 

Minutes          May minutes read/motion by Loren to approve/second by Barb Stoddard.

 

Treasurer’s Report    report read/motion to accept by May Ann/second by Brad

 

Old Business              Approved to reimburse Terry/Loren for envelopes and copies ($19.41/$130.24).

 

Ongoing Reports

  1. Bylaws Committee: None

2.   Development Committee: None

3.   Events Committee: None

4.   Hoffman Park: Short discussion regarding the “beer bust” that happened on a Wednesday. Young people drinking and breaking bottles. Cops were called. Subjects taken away.

5.   Membership Committee: 26 new members/120 total members.

6.   Publicity Committee: Draft of newsletter passed out; discussed and edited. Terry made a motion to accept and Myke second.

7.   Safety/Homeland Security: Loren met with Core Council. They now have documents with explicit directions and “how tos” under different emergency situations. He attended a conference at Pima County Health regarding “pandemic” issues and specific procedures.

8.   Web Site Committee: Ray still waiting for password. We that were present all agree we need to “get ugly” to get a response.

 

New Business: Contact was made with Andy Romo regarding the project idea that Loren & Elsie previously proposed. Apparently he is working on a “major” project. He turned down the Hilton and still does not want to sell the property.

Rick Green mentioned that we have a donated (Richard Flores) POW flag. Discussion re possibly flying it at the triangle on special occasions. Barb Stoddard will contact Monique. Tabled for further discussion.

 

 

Adjourned 8:08 p.m.