SPENA Board Minutes

Attendees: Carole Somers-Clark, President; Kathryn Warren, Past-President; Heather Perlowski, Social Media; Carol Rybarski, Social Chair; Jane Rogers, HOC Rep; Kenda North, Communications; Cheryl Aukeman, Greenspace Rep; John Ellis, Treasurer; and Michelle Touchet, Secretary Treasurer’s Report-John 2 new dues Paid website bill Directory-Kenda Time to move to an online format Cost ~$400 for Vicky Gouge <go***@*****************up.com> to create our database She…

Attendees: Carole Somers-Clark, President; Kenda North, Past President, Constant Contact Rep; John Ellis, Treasurer; Michelle Touchet, Secretary; Carol Rybarski, Co-Social Chair; Jane Rogers, Heritage Oak Cliff Rep; Ellie Hajek, HOC; Cheryl Aukeman, Co-Social Chair Welcome & COVID-19 Processing COVID-19 Reports, Somers-Clark Methodist Report: 2-3 positive COVID-19 patients; 14 health care workers are now on home quarantine Clements Hospital not allowing…

Attendees: Carole Somers-Clark, President; Kenda North, Past President, Constant Contact Rep; John Ellis, Treasurer; Michelle Touchet, Secretary; Carol Rybarski, Social Chair; Jane Rogers, Heritage Oak Cliff Rep; Heather Perlowski, Social Media Coordinator Financials, Ellis 50 households paid to date Financial details in report Savings vs Checking Account. We have a square! Will provide a spreadsheet of the addresses who have…

SPENA Meeting, January 28, 2020, at the home of Carole Somers-Clark Minutes In attendance: John Ellis, Carol Rybarski, Kenda North, Jane Rogers, Carole Somers-Clark, Kathryn Warren, Heather Perlowski Treasurer’s Report (John Ellis) Discussion of the best way to keep track of who has paid dues. John to consult with Alisha Senour, the former treasurer. Discussion of how boards are elected….

In attendance: Kathryn Warren, Carole Somers-Clark, Carol Rybarski, Cheryl Aukeman, Ellie Hajek, Alisha Senour (and Stella!), Heather Perlowsk Financials Cash on hand: a little over $6700 with an outstanding expense for the PO Box renewal, about $119. Net income of around $500. 73 paying households, compared to 77 last year. Paid $1250 for security for Halloween. Concern: if people start…

SPENA Meeting Minutes 8/27/19 Present:  Carole Somers-Clark; Alicia; Cheryl Aukeman; Carol Rybarski; Ellie Hajek; Kathryn Warren; Kenda North Discussion:  Kenda’s suggestion for a paragraph for how to question something with the CD ordinance; it was edited and will be published. Ged Dipprey asked about inviting Middlebrook community to our First Friday; Kathryn asked if they would need to join First…

Attendees: Kathryn Warren, President; Erik & Christine Kulstad, Vice President; Michelle Touchet, Secretary; Cheryl Aukeman, Greenspace Rep; Kenda North, Past-President and Communications Treasurer’s Report, Senour sent report via email Peggy and Brett interested in joining SPENA Are the interested in joining the board, too? Ask Alisha Nominee Ideas for 2020 Board, Warren Alisha does not want to run for treasurer…

Attendees: Erik Kulstad, Vice Presidents; Carol Rybarski, Social Chair; Cheryl Freydberg, Greenspace Rep; Alisha Senour, Treasurer; Kenda North, Past President; Ellie Hajek Discussion of recent demolition on Colorado Blvd.  Social Chair Report, Rybarski Next First Friday at Douglass Klahr and Arlan Miller, 2020 Marydale, April 5, 2019 NEED: August First Friday host Lindsay and Forest Patterson-possible? Block Party Cinco de…

Attendees: Kathryn Warren, President; Christine & Erik Kulstad, Vice Presidents; Michelle Touchet, Secretary; Carole Somers-Clark, Heritage Oak Cliff (HOC) Rep; Cheryl Freydberg, Greenspace Rep; Alisha Senour, Treasurer; SJ Sellers, Social Media Consultant (sj*******@***ox.com) Social Chair Report, Rybarski Second Friday-@ The Cliff House hosted by Deavon and Baineses NEED: August First Friday host Lindsay and Forest Patterson-possible? Block Party Cinco de…