June 25, 2019

Attendees: Kathryn Warren, President; Erik & Christine Kulstad, Vice President; Michelle Touchet, Secretary; Cheryl Aukeman, Greenspace Rep; Kenda North, Past-President and Communications

1. Treasurer’s Report, Senour sent report via email
   1. Peggy and Brett interested in joining SPENA
      1. Are the interested in joining the board, too? Ask Alisha
2. Nominee Ideas for 2020 Board, Warren
   1. Alisha does not want to run for treasurer again
   1. Nathan Cox for Treasurer
   1. Kat Davenport for Social Media
   1. Frank Pittenger for Secretary (co-office holders with Michelle/wife)
3. Mess on Colorado
   1. City? Park Dept? Water?
   1. Ruined the ‘park’ area
   1. How can we get that creek area cleaned up?
   1. Neighborhood group trying to pull together a cleanup crew (Cheryl to investigate)
4. Methodist Hospital, Warren
   1. Fitness center to be in a NO BUILD zone
   1. Methodist to sell hospital? Petition?—bd decision-not on spena site
5. Social Chair Report, Rybarski via Warren
   1. Checks from HOC in support of events
      1. Cinco de Mayo
      1. Equipment at Stevens Park Elementary
   1. Ged Dipprey to host August First Friday
6. Fundraiser, Aukeman
   1. GOAL: have them for membership mtg 1/2020
   1. Order by September
   1. Bags $3/cost
   1. Goal to sell 500
   1. Kayli to help design, open to a broad audience (not exclusively SP)

The next Board Mtg will be July 23 at a location TBD.

Respectfully submitted, Michelle Touchet.