Board Minutes – June 23, 2015
Attendance: Darlene, Keith, Joni, Linda, Dan and Ryan
- Dan discussed getting some signs put on polls to announce our meetings in the par
- Designing a new logo
- We voted to have $50 to put aside for logo designed by Jennifer McMillan
- Linda motioned to vote
- Darlene seconded this.
- Keith will work with Jennifer on the design
- We voted to have $50 to put aside for logo designed by Jennifer McMillan
- EIN issue
- Linda will talk to Jerry Schultz to see if he has this
- Joni will call IRS about process
- Update: If Jerry says there was no EIN, Joni will request it from the IRS
- Speaker in July
- Reggie Harrison – deputy city manager
- Now the director of Emergency preparedness
- Dan needs to confirm Reggie
- Luna in August as speaker
- Need to put in District 9 Newsletter
- Neighborhood Executive Board
- Defunct, for 6 years
- Meet at last wed of the month
- Dine out 90805
- Joni contact for El Pollo Taquero to confirm
- Last Monday of month
- Another option is Jovino’s
- We discussed doing a Special Saturday event for Ice Cream Spot
- Joni contact for El Pollo Taquero to confirm
- Neighborhood Clean-up
- Notes for next time
- More advertisement to closest homes
- People expressed interest in helping
- Notes for next time
- Bike Racks
- Darlene will call to find how many bike racks we can get
- She will follow-up with Meredith and Sunny about placement
- We spoke to Elyse at Deforest about possible locations
- Darlene will call to find how many bike racks we can get
- Chili cook-off
- Will obtain a one day permit and put cook-off inside clubhouse
- We will talk to Rex waive it and invite him to be judge
- Elyse – need a date other than July
- Will obtain a one day permit and put cook-off inside clubhouse
- Move meetings back to Wednesdays!
- Joni – Email Elyse
- Chili Cook-off
- Darlene will contact about specific locations
- Reggie Harrison – deputy city manager
Website Discussion:
- Ryan will take our ideas and create a wire frame
- Run on [redacted]
- Can include newsletters
- Post Pictures
- Run on [redacted]
- Facebook Feed
- [redacted] will show on mobile devices
- Automatically detect device type
- 1st step is get domain set-up with logo and mailing list with landing page with under construction information
- Comments can be moderated
- Will register domain names for at least 2 years
- Joni will send logo to Ryan Blazer from Keith
- Need map of NA within the 9th district
- Email System
- Mail Chimp and Constant Contact
- Advertisement information and Sponsors
- Solar City?
- “Solar City Skate Rink”
- Solar City?