May 27th 2018 Meeting Agenda

May 27^th 2018 Agenda

HACA Council Meeting Agenda

I.                   Call to order, 3:00- Swear in new board member Doug Schabel

II.                 Presidents Report-KlausPeter Jager-

a.     Board Ethics

lll. Vice President Report-Gladys Shade-

a.     Letter to Jen Ruggles- parking

b.    More Financials

c.     Building Rental Rules- Alcohol

lV. Secretary’s Report-Patrice Macdonald-

a.     Doug and Patrice- Lava Evac Wifi access

V. Treasurer’s Report-Glenda Boehner-

a.

Vl. New Business-

a.     Board Member roles

b.    Ask HARC for gravel

c.     Matson Clean up

VII. Old Business-

a.     Purchasing Canopy-

Vlll. Meeting Adjourned