South River City Citizens (SRCC): agenda for potluck supper and annual election of officers of
SRCC,
March 5, 2013
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ANNUAL MEETING OF SRCC FOR POTLUCK SUPPER AND ELECTION OF OFFICERS
TUESDAY, MARCH 5, 2012
6:00 PM
GRACE UNITED METHODIST CHURCH
205 East Monroe; Austin, Texas
A G E N D A
POTLUCK
1. 5:30 Arrive and set up
2. 6:15 EAT!
CALL TO ORDER/APPROVAL OF MINUTES
3. 7:00 Meeting procedures, etiquette, welcome newcomers
Presenter throughout: Marc Davis, President, unless otherwise noted
4. 7:05 Membership & voting announcements.
Presenter: Carol Martin, Membership Chair
5. 7:10 Approve minutes
from February 4, 2013, last regular monthly meeting
6. 7:15 Finance Committee report
Austin Community Foundation account closing; process for spending the balance
Presenter: Sam Martin, Chair Finance Committee
7. 7:25 Committee Chairs' reports
1) Parks, Schools, Environment; 2) Planning & Zoning;
3) Transportation & Public Safety; 4) Norwood;
7) Communication
OLD BUSINESS
8. 7:35 Update on the Reagan Sign property
Presenter: Marc Davis, President
ELECTIONS
9. 7:45 Candidates, Nominations from the Floor, Elections
Presenter: Marc Davis, President
Officers:
*President: Marc Davis (P since 2012, VP since 2009)
*Vice President: Carol Martin (VP since 2012, Communications Chair
since 2010; Membership Chair as long as she can remember)
*Secretary: Garret Nick (Secretary since 2007)
*Treasurer: Nancy Byrd has stepped forward to replace Les Case
*Area Coordinators: Area 1 Claudette Lowe & Helen Dey Valdez;
Area 2: Kenny Schulz & Jack Hostetter;
Area 3a: Teri Hubbeling & Brian Talenti;
Area 3b: Brooks Kasson & Tim Boswell;
Area 4a: Sam Martin & Eric Andruscavage;
Area 4b: Kris Asthalter &___;
Area 5: Neal Nuwash & Elloa Mathews;
Area 6: Dawn Cizmar;
Area 7: Fred Krebs & Rachel McClure;
Area 8: Maria Martinez & Kim Lanzillotti
10. 8:00 Adjourn
656-2841 - cell
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