October 27th  HACA Board Meeting Agenda

I. 12 p.m. call to order and welcome to members and guests.
    Open Q & A from audience 2 min. Time allotment for each guest.
     Roll call of board members

II.      President’s Report Doug Schabell 

       a.Update on flooring and other maintenance issues.             
       b. Call for additional  board members
       c. Community Watch Report
       d. 2019 fall-winter News letter

III.     Secretary’s Report Margaret Kelleher
          a. Approval of September Minuets


V.       Vice President Report Gladys Shade


VI.  Treasurer’s Report.  Glenda Boehner

VII.  Old Business 2018 Audit update

VIII. New Business Grant opportunities
        a. Possible playground equipment upgrades.
IX.   Set date for November Meeting - Adjourn.

sept agenda

                            HACA Council 
                            Meeting Agenda     

                       September 29th, 2019 

                                

                                  

                      I. Call to order, 12:00 p.m

                   II. Roll call of officers and board members and guests

                   III. . Secretary’s Report/review-August Minutes-Margaret Kellerer

                   IV. President’s Report  Douglas Schabell

                  a.   Building maintenance 

                  b.   Computer upgrade to windows 10 and system                            backup

                   V. Vice President Report-Gladys Shade.

                                    a. Building Rentals

                                    b. Community Watch Report

                   VI. Treasurer’s Report-Glenda Boehner

                  a.   Transition

                   VII. Old business

                   a.   Welcome Letter

                   b.   Flooring

                   c.    Janitorial duties 

          VIII  New Business

                  a.   New board member recruitment

                   IX. Set date for October  meeting

                      X. Meeting Adjourned