South River City Citizens (SRCC): agenda for potluck supper and annual election of officers of SRCC, March 5, 2013 return to SRCC home page



ANNUAL MEETING OF SRCC FOR POTLUCK SUPPER AND ELECTION OF OFFICERS
TUESDAY, MARCH 5, 2012
6:00 PM
GRACE UNITED METHODIST CHURCH
205 East Monroe; Austin, Texas


A G E N D A


POTLUCK
1. 5:30 Arrive and set up
2. 6:15 EAT!

CALL TO ORDER/APPROVAL OF MINUTES
3. 7:00 Meeting procedures, etiquette, welcome newcomers
Presenter throughout: Marc Davis, President, unless otherwise noted
4. 7:05 Membership & voting announcements.
Presenter: Carol Martin, Membership Chair
5. 7:10 Approve minutes from February 4, 2013, last regular monthly meeting
6. 7:15 Finance Committee report
Austin Community Foundation account closing; process for spending the balance
Presenter: Sam Martin, Chair Finance Committee
7. 7:25 Committee Chairs' reports
1) Parks, Schools, Environment; 2) Planning & Zoning; 3) Transportation & Public Safety; 4) Norwood; 7) Communication

OLD BUSINESS
8. 7:35 Update on the Reagan Sign property
Presenter: Marc Davis, President

ELECTIONS
9. 7:45 Candidates, Nominations from the Floor, Elections
Presenter: Marc Davis, President

Officers:
*President: Marc Davis (P since 2012, VP since 2009)
*Vice President: Carol Martin (VP since 2012, Communications Chair since 2010; Membership Chair as long as she can remember)
*Secretary: Garret Nick (Secretary since 2007)
*Treasurer: Nancy Byrd has stepped forward to replace Les Case
*Area Coordinators: Area 1 Claudette Lowe & Helen Dey Valdez;
Area 2: Kenny Schulz & Jack Hostetter;
Area 3a: Teri Hubbeling & Brian Talenti;
Area 3b: Brooks Kasson & Tim Boswell;
Area 4a: Sam Martin & Eric Andruscavage;
Area 4b: Kris Asthalter &___;
Area 5: Neal Nuwash & Elloa Mathews;
Area 6: Dawn Cizmar;
Area 7: Fred Krebs & Rachel McClure;
Area 8: Maria Martinez & Kim Lanzillotti

10. 8:00 Adjourn




Agenda Prepared by Marc Davis
656-2841 - cell



 

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