November 24th 2019
I. Call to order President Doug Schabell
II. Roll call welcome guests
III. President’s report Douglas Schabell
a. swearing in of new board member Chandra Woodhouse.
postcard mailing and new website info fixed cost analysis.
IV. Secretary’s Report Margaret Kelleher
Approval of October mins.
V. Vice President’s Report Gladys Shade
Rental building fees Rental Agreement update discussion
VI. Treasurer Report Geoffery Wells
VII. Old Business
flooring, 2018 audit completion, Newsletter, need
photos Mkt classes etc. postcard mailing and website
VIII. New Business
Review of Market rules and updates
IX. Set date for December Meeting / Adjourn
Monday, October 21, 2019
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.
Tuesday, September 24, 2019
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
VII. Old business
a. Welcome Letter
c. Janitorial duties
VIII New Business
a. New board member recruitment
IX. Set date for October meeting
X. Meeting Adjourned