HOLLYWOOD NEIGHBORHOOD ASSOCIATION BOARD MEETING HOLLYWOOD SENIOR CENTER APRIL 1, 2010
Those present: see attached sign-in sheet 1. Meeting called to order by Jo Shaefer at 7:03 pm. President Craig will be late. 2. Treasurer Bruce Richmond wrote checks as follows:
3. COMMITTEE REPORTS
A. SUSTAINABILITY - Elizabeth reports she has been working on trying to plan events for the Farmers’ Market combined with promoting an urban park. There may be a charrette this fall along with site tour for the urban park.
B. PUBLICITY - RIDE CONNECTION will do ads on our website. Craig was given direction by Board to have 100 T-shirts made based on design he presented. It was agreed to charge $15. per shirt which will come in variety of sizes. Jo passed request to Bruce from Alison at CNN to have bank statement(s) sent to CNN and they will put copy in our neighborhood file. This is based on a request from ONI. Bruce okayed.
C. LAND USE – Doug Hamilton reports Providence is going to add the laboratory space to their building and provide parking for added staff. Jo, Craig, and Doug met with Providence and got agreement for a Good Neighbor Agreement which we will provide. Portland Plan group is seeking input and Craig asked Board members to attend meetings if possible.
4. NEW BUSINESS
a. Hollywood Boosters Partnership - Amber reports that discussion with Booster President Greg will take place in the fall.
b. Jo Shaefer will assist Rose City Nbrhd. Assn. on May 22 with their cleanup to get donation for NET team. Ian handed out list of needed items for storage at the Providence site.
5. OLD BUSINESS
a. WEB ASSISTANT – Aaron reports has not been contacted yet.
6. MOTION TO ADJOURN - Bob Ueland 2nd Ian Timm. Passed unanimously. 8:30 pm
Respectfully submitted,
BOB UELAND, SECRETARY
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