Board Minutes – September 23, 2015

  1. Approval of minutes
    1. Motion: Keith
    2. 2nd: Dan
    3. Unanimous
  2. Ryan will also follow up with El Cortez (along with Linda-based on email)
  3. Dan – Disaster Preparedness
    1. Wants to use containers from Houghton Park
      1. Dan wants to contact Dave Ashman – Coordinator for Disaster Preparedness
        1. Reggie is manager
        2. Dan asked Christian to speak to them
          1. Organization: Neighborhoods USA
        3. Talk to COPE
        4. Joni will Invite Jacqueline Case and partner to next exec board meeting
      2. Yard Sale
        1. Presentation of the CD9 Agenda for “Coffee with the Councilman” by Christian
          1. Rejected
          2. Offered Rex opportunity to talk at next Neighborhood Association Meeting along with PB (Thursday, Oct 15)
        2. We will offer (Iced) Coffee, cold punches and cookies
        3. Councilman’s office – Cases of water
          1. Asked Christian
        4. Darlene
          1. Confirmed AmVets
          2. Will pick-up Permit tomorrow (9/24)
        5. Ryan – set-up square
          1. Friday to set-up with Joni
        6. Dan will bring cash box and Rex’s polo
        7. Darlene will have cash for cash box
        8. Media possibility?
          1. Harry Salzgaeber (LB Gazette)
            1. Dan will contact
          2. Genesis – Joni and Keith ‘s 19yr old cousin
            1. Invited to give ideas
            2. Events that would be attractive
              1. Jogging, work out events
                1. Nature trail
              2. Dance Music
  • Movie in the Park
    1. More adults lots
  1. Social Media
    1. Kik
      1. Instant Messaging (IM with a pic)
    2. Snap chat
  • Instagram
    1. Genesis will help me
    2. Best Choice, easier to use
    3. Allow Geo-tagging
  1. Twitter
  2. What to post?
    1. QR codes
    2. Picture frame
  3. Wants to volunteer as our social media person
    1. Joni will coordinate with him
  4. Next meeting is at Ryan’s House – Oct 21

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