Board Minutes from Sept 18

District 2 Community Council

Board of Directors

Wednesday, September 18, 2019

Minutes

1. Called to Order at 7:00 p.m. by President Skytte. Attendance: present: Caprioni, Claypool, Doll, Gehrman, Hauwiller,Henderson, Jansen, Jones, Kramer, Liljewski, Morse, Odland, Prawdiuk, Skytte excused:Adelsman, Heaser, Mangine, Romero, Schleis. Stewart & Westin.

2.   Approval of Agenda – MSP

3.   Approval of Minutes of August Board of Directors meeting–MSP

4.   Approval of Financial Report-MSP.  Staff distributed copies of the proposed 2019 budget for

review.  Executive Committee will meet just prior to October meeting to review. All board is

invited to attend to discuss.Hillcrest Update-no new news more expected in October

5. Holiday Board Meeting Schedule-the board agreed to cancel the November board meeting and hold the December board meeting on 12/4.

6. Neighborhood Reports: Several candidate forums are scheduled for October… more information on the D2 website at greatereastsidesp.org. Concerns were brought up by resident over the crime/violence uptick in the City.

  1. Reports
  2. Executive Director
  3. Program Director
  4. Community Organizer

 The meeting was adjourned at 8:40 p.m.