Minutes of Board of Directors’ Meeting 5/07/12

A meeting was called to order on Monday, May 7, at 7:10 pm at the home of Sheri Kennedy with the purpose of rehearsing our presentation at the Annual Meeting.  Board members present were:  Bryan Bell, Tom Bell, Karna Candler, Frances Galifinakias, Sheri Kennedy and Rebecca Kerimbaev.  Two motions were approved before conducting work on the presentation.

1. Karna Candler made a motion from the Park Committee, that the Board approve Joe and Ben Dicks’ design for a sign for Parkwood Park to be installed at the West Ponce end of the park.  The motion was unanimously approved.

2.  Tom Bell, Treasurer, made a motion that the $200 received from Chad and Christina Carter’s yard sale to benefit the Leukemia and Lymphoma Society and Parkwood Garden Club, be deposited in the Parkwood Park account.  The motion was seconded by Frances Galifinakias.  The motion was unanimously approved.

The power point presentation was rehearsed and several changes were made.  Assignments for refreshments at the Annual Meeting were also made.

Our Board meeting will be on Monday, June 11, 7:00 pm at 220 Upland Road.

The meeting was adjourned at 8:40.


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