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