Minutes of the Board of Directors

of the East Central Neighborhood Association

2 November 2008

The meeting was called to order at 7:05 pm

Board Members Present:

  1. Ball, Stacy

  2. Coan, Paul

  3. Donson, Dawn

  4. Estes, Dewayne

  5. Perretta, Mark

  6. Poland, Chris

  7. Poole, Annie

  8. Rhorer, Marie

  9. Thornburg, Lynn

Board Members Absent:

  1. Heady, Sue

  2. Mavis, Mike

  3. Powell, Nora

  4. Zoller, Michael

Guests:

  1. Perretta, Maura

  2. Thornburg, Judy


Officer elections:


MSP that the elections be by affirmation


Minutes:

Announcements:


Committee Reports:

  1. Finance – balance $4383.36 bills paid $21.23 electric bill meter

  2. Membership – no report

  3. Planning – no report

  4. Program – Christmas Caroling 21 December 3:00 pm


Old Business:


New Business: