EENA Board Meeting Tuesday January 22, 2019

EENA Board Meeting Tuesday January 22, 2019

 Adams Elementary 7:00-8:30 pm   

AGENDA

Call to Order

Directors Present:

Directors Not Present:  

Guests: Barbara Perry Bower –  TAG History (15 min)

Approval of Board Meeting Minutes – November 27th, 2018

President’s report: (10 min)

  • Neighborhood Plan – Deferred until Feb 11th
  • Final Logo
  • Board Members

Financial Report and Banking Info:

            Account Balance:  $ 1,458.59

    Website: Sheila

Old Business: (20 min)

  • Development Committee Update – Jane & Bob (10 min)
  • Neighborhood Grants (10 min)

New Business: (20 min)

  • Annual Meeting
  • Bylaws – Meeting attendance
  • Newsletter

Adjournment:

Next meeting: Feb 26th, 2019 at Adams Elementary