March 12, 2009
Holy Rosary Conference Room
Attendees:
Jennie Bjorgo (JB), Brad Pass (BP), Carol Pass (CP), Chiffon
Williams (SW), Tom Malloy (TM), Linda Leonard (LL), Sherzad Kordian (SK), Rosie
Cruz (RC), Aden Awil (AA), Earl Simms(ES)
JB Chaired and
called the meeting to order 6:48
MOTION: Approve the agenda. CP Moved, BP Seconded Motion Passed
BP Point of
order: Since there is not a quorum shall we proceed as a committee of the
whole?
MOTION: To proceed as Committee of the whole,
passes
MOTION: Approve the Minutes. CP pointed out that under “Funding for Programs” on page 2, the three organizations
are not identified. East Midtown EMPY
Motion passed with addition of the 3 organizations.
Earl Simms arrival creates a quorum
MOTION: Proceed as a normal meeting, approve agenda
and Feb. Gen. Membership minutes
Announcements:
Xcel meeting on Smart Grid tomorrow at 9:30 AM
Community of Phillips Patrol (COPP) patrol is
cranking up with compatible walkee- Talkees with Little Earth Patrol.
Park Center:
Reviewed PowerPoint and figured Money.
Funding for EPIC
Programs:
$5,000 for EMPY, $5,000 for Liga Hispana de Beisbol, Discussion: Linda: will the CURA Grant take
us far enough to continue program, since this NRP money takes so long? Brad: We might have to carry it for a month
and be reimbursed. Hope not.
MOTION: Moved to support the proposed funding and
Plan modification with language change forward to the Annual Meeting.
Passed
Don Greeley provided ID cards for COPP
Xcel Substations:
See Carrie Ann’s Web site for info
Rep. Karen Clark’s
Bill HF 1993:
MOTION: Support Bill Motion Passed
Annual Meeting
Saturday, April, 25th:
Terms are up for Mary G, Linda, Earl & Rosie – may run
again. Returning are Carol, Aden, Jennie and Sherzad. Prospective New Board Members Chiffon,
Cedric,
Agenda: Carol
Food: Rosie,
Jennie, Continental Breakfast, tomallies
MC: Brad
Set-up Brad,
Door Prizes: Jennie,
Brad
Entertainment: Holy
Rosary Kids Guitar Band
Flowers: Annie???
Adjourned at 8:56
