November 14, 2017

Location: Michelle Touchet’s House, 1909 Old Orchard Dr

Attendees: Kathryn Warren, President; Bryon Adinoff, Greenspace Representative; Carole Somers-Clark, Co-OOCCL Rep; Michelle Touchet, Secretary; Michelle Stellmaker, Treasurer; Ellie Hajek, Co-OOCCL Rep; Eric & Christine, members

1. Financials
   1. Currently 77 members
   2. Halloween paid for
2. Social
   1. December First Friday @ Cheryl Freydberg’s, December 1
   2. Membership Party @ Carol Rybarski’s, January 27, 2018
   3. Welcome Basket Needed-Jayson Montoya
   4. Halloween needs a new representative for 2018
      1. Bryon retiring from the position
      2. Primary job is to be contact person with DPS

• Old Oak Cliff Conservation League (OOCCL)
  1. Home Tour VERY successful- Hope to give it to the Neighborhood Association in form of grants (in coordination with other groups)
  2. Heritage Oak Cliff grant project-Outdoor classroom at Stevens Park Elementary-Completed

1. Conservation District Amendment Committee
   1. SPENA Board voted to continue to be a neutral source of information about the process but not to take a position on the effort.
   2. Will provide ongoing information/updates
2. Future SPENA Board
   1. VP-needed
   2. Treasurer-lead
   3. Secretary-lead

The next meeting will be held Location: TBD, Date/Time: TBD February.

Respectfully submitted, Michelle Touchet