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The By-laws committee will be meeting at 7pm on January 3rd. The meeting will be held at Jeff Russell’s house located at 8204 Sandalwood Cove. Anyone interested is welcome to attend.
MEETING AGENDA
LOCATION:
Thursday, January 3, 2008
7:00pm-8:30pm
8204 Sandalwood Cove
phone: 415-9809PURPOSE:
Review proposals for bylaws amendments, consider general priorities and criteria to evaluate amendments.
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Article VIII, 3 b. of the NSCNA By-Laws:
A Special five member Nominating Committee shall be appointed by the President no less than 30 days prior to the annual meeting. It shall attempt to balance membership of the Board of Directors with respect to geographic residence, age, sec, occupation, and area of expertise, choosing from among persons who have demonstrated interest in the goals of the Association.We, the undersigned, as members of the 2007 Nominating Committee, nominate the following eleven people to serve on the Board of Directors for the 2008 calendar year. In discussing and talking with several members of our neighborhood association, we attempted to meet the goals laid out in the By-Laws of our association. Additionally, given the turmoil faced by the association and its board over the last several months, we tried to focus on a group of people that worked well with each other and other people, as well as members who would hold the wishes and well being of the association and its members above those of themselves.
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The NSCNA Board will be meeting on December 18th at 6pm. The meeting will be held at Covenant Presbyterian Church, 3003 Northland Dr. (corner of Northland and MoPac)
The room is located in portable building 3 which is adjacent to the parking lot. We have the space from 6 to 8. Guests are welcome but only board members may participate in the meeting.
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The 4th Quarterly meeting of the APD Commanders Forum was held on November 13th, 7pm at Austin Revival Center on Deen St. Attending from North Shoal Creek was Mary Arnett and Roger Wines. Sgt. Beechinor and District Rep Mike Young spoke about the new Rundberg Revitalization Initiative. Previously, North Shoal Creek block captains and most Board Members signed a petition and letter of support requesting the City Manager to give special attention to this crime ridden area. Other NACN neighborhoods gave their petitions as well.
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During the recent special meeting, we discussed the following motion:
“… To financially support ANA with $2,000.00 to be distributed to ANA within 14 days… “.Nearly 100 members were present during this Special General membership meeting held on Tuesday, September 18th. Betsy Todd, who served as the meeting’s Parliamentarian. She made sure that over twenty people were each given at least 1.5 minutes to discuss (and debate) the Motion and she insured the vote by the General Membership on the Motion occurred. We are grateful for her service.
Each Board Member spoke for a minute and over 20 members provided their feedback and opinion of the night’s topic.
There were 95 votes (of 97 attendees) cast this evening. 51 votes were cast FOR and 44 votes cast AGAINST (both the NSCNA President and meeting Parliamentarian abstained) the Motion.
Our Treasurer will be preparing the check soon and the President will write a formal reply to ANA’s letter. The NSCNA President will deliver the check and the letter before October 2, 2007.
