Minutes for Thursday January 14, 2010

 

Attendance/Introductions

 

__X___ Steve Boehlen, President                                           __X___ Shirley Hyer, Vice President

 

__X___ Linda Boehlen, Secretary                                          __NA___ Paul Novotny, Treasurer

                               

__X___ Henry Wickman, Historian                                       __X___ Claudia Knepper, Board Member

 

__X___ Amy Kocha, Alderperson                                         __NA____ JC Riquelme

 

Meeting called to order at 6:33pm

 

Secretaries Report

Motion to accept the minutes for November 12th, by S Hyer and second by C Knepper.  No quorum for December 10th meeting.

S Boehlen address question about the web site, and stated that he donated $20 for the domain name www.threecornersgb.com to link to the city’s web site. The domain is good for two years.

All approved, motion carried.

 

Treasurers Financial Report

                Tabled till Feb meeting

 

New business:

Sandi from the Art garage went over the plan for The Three Corners Arts & Performance Festival. Ellen director of the Norbertine volunteers said that they would be able to help out for the event, also Judy White, Amy Kocha, and Shirley Hyer have stepped up to help out on the committee.

 

East River Trail Project Meeting: February 11th there will be a presentation on the project presented at the board meeting

 

Candidate debate: February 10th at Neighborworks on 437 S. Jackson St. The debate for Alderperson and School Board will be from 6 pm to 8 pm.

 

Earth Week: S Boehlen will have more information on what day we will be able to set up the clean up.

 

Kids Day: More information will be coming as far as where we will be able to do the same type of thing that we did last year where we give out popcorn.

 

National Night Out: Still looking forward to trying to make something work. S Boehlen stated that since we have been working well with Old North that maybe we can do something with them. Judy suggested ditching that idea and doing a Halloween party.  Partnering with the Boys and Girls Club would also be something to think about as well.

 

Annual Meeting: S Boehlen is thinking about doing a potluck for that meeting on October 14th.  The idea was accepted as something that would be a great alternative to hopefully get more people involved.

 

Winterfest: Sunday December 12th form 4 pm to 7 pm.

 

Fundraisers:

Selling popcorn, candy and soda at the Arts & Performance festival, rummage sale.

 

Motion made to spend $70.00 to have the Neighborhood Awareness flyer printed up made by S Hyer and seconded by C Knepper, all approved motion carried. Also we will be hand delivering the flyers out to save on postage. The flyer will also include the information about the East River Trail presentation and the candidate debate. 

               

Old business:

Winterfest: Attendance was down to 56 from 2008’s number. We are still positive that the event will continue to grow. L Boehlen created wreaths & gave out as gifts for the 3 best-decorated houses. S Boehlen proposed that for next year we make some and sell them during Winterfest as part of a fundraiser.  The cost of making the wreaths is only about $5.00 and that would be a profit of $5.00 if we would sell them for $10.00.  Judy White suggested that we also make one for the Three Corners Sign.

 

Recognition Dinner: Motion was made by C Knepper & 2nd by S Hyer to wait till next year.  All approved motion carried.

 

Newsletter: S Boehlen is looking for the 1st one to go out March 1st. L Boehlen requested that any articles that are submitted be no more than 125 words. Also the ability to create copies of the newsletters in other languages is also a possibility by request.  S Boehlen stated that if we can get some of the businesses to place ads in the newsletter as well.  Quiz question where they can email back the answer and be put in for a drawing for a prize.

               

Open forum/Announcements:

               

Motion to adjourn meeting by C Knepper and second by S Hyer at 8pm