HACA Council
Meeting Agenda
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
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