Category: 2018

Board Meeting – March, 2018

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Present:
Jerry Mylet
Cathie Smits
Roger Keast
Laura Cohen
Kevin Morrow
Absent:
Don Blain
Bettianne Goetz
Debbie Weaver
Tom Burns

Called to Order by President
03/19/2018 6:35 pm

President, Jerry Mylet Report:
The upcoming Annual Meeting is scheduled for April 16, 2018. Social Hour begins at 6pm, Meeting starts at 7pm. Open discussion regarding agenda, presentation(s), Board Member reports, potential nominations committee nominees and guest speakers.

Vice President, Laura Cohen
Laura will be stepping down as Vice President for coming year. We thanked Laura for her great work over the past year on the By-Law updates and other support.

Board Meeting – February, 2018

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Present:
Jerry Mylet
Cathie Smits
Roger Keast
Don Blain
Tom Burns
Laura Cohen
Debbie Weaver
Absent:
Kevin Morrow
Bettiann Geotz

Called to Order by President
02/11/2018 6:30 pm

President Jerry Mylet
Interview Sergeant Matt Jordan with Multnomah County Sheriff Department in regards to recent crimes in our neighborhood.

Secretary, Don Blain
M/M M/S M/C to accept and approve 010818 minutes as presented.

Vice President, Laura Cohen
It has not been possible to have a nominating committee meeting. We discussed names to nominate to the board for next year. Mike Vest and Elizabeth Brawley were nominated as board members.

Board Meeting – January, 2018

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Present: Jerry Mylet
Cathie Smits
Roger Keast
Laura Cohen
Bettiann Geotz
Tom Burns
Kevin Morrow
Debbie Weaver

Absent: Don Blain

Called to Order by President
01/15/2018 6:34 pm

President Jerry Mylet
Bettianne intends to step down from the Board so there will be one position to fill. Jerry noted that the Board needs to convene a Nominating Committee. Laura will ask Ernie Brawly, Mel Rieff, and Rob Johnson to consider serving on the Nominating Committee. All were in agreement that the election of the new officer be the 2nd item on the Annual Meeting agenda.

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