May 27th 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
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