Special Meeting notes for 11/16/11

Notes from Board of Director meetings, and all committees

Moderator: Board Members

Post Reply
User avatar
jbm32206
Preservation SOS Member
Preservation SOS Member
Posts: 1252
Joined: Wed Aug 18, 2010 6:00 pm

Special Meeting notes for 11/16/11

Post by jbm32206 » Sat Nov 19, 2011 7:22 am

Special Meeting notes for November 16, 2011

Attended by: Nicole Lopez, Gloria Devall, Joe Markusic, Cathy Campbell, Johannes Ullrich, Karla Stremitzer, Alex Stremitzer (by proxy) Joan Maberry, Michelle Tappouni

Special Agenda:

Motion to amend bylaws: to allow electronic meetings to be held on the forum board of Preservation SOS. The motion was made, there was a second to the motion.
The motion passed by a quorum of the board and members present.

Motion to amend bylaws: to increase the board by two, from 6 to 8. The motion was made, there was a second to the motion.
The motion passed by a quorum of the board and members present.

Mothballing/Policy: Johannes will show HPC data spread sheet data of houses lost, at risk within historic boundaries of Springfield.
COA for Walnut Court is 90 days, to list conditions/paint outside and repair and/or replace support brace(s)

Fundraising: PSOS needs to raise funds to continue fighting to save the houses listed on the formal track and/or at risk.
Johannes will create paypal account for online donations.
Michelle will get the contact information for Wells Fargo.
"We can judge the heart of a man by his treatment of animals."
Immanuel Kant

movedsouth
Preservation SOS Member
Preservation SOS Member
Posts: 2053
Joined: Wed Aug 18, 2010 4:53 pm

Re: Special Meeting notes for 11/16/11

Post by movedsouth » Sat Nov 19, 2011 9:16 am

couple of suggested corrections/clarifications:

Motion to amend bylaws: All members and board members represented at the meeting voted in favor of the amended bylaws. The meeting satisfied our quorum for number of board members and members present.

(the current text sounds like only 2/3 of the members present voted in favor)

User avatar
jbm32206
Preservation SOS Member
Preservation SOS Member
Posts: 1252
Joined: Wed Aug 18, 2010 6:00 pm

Re: Special Meeting notes for 11/16/11

Post by jbm32206 » Sat Nov 19, 2011 1:49 pm

I changed the wording, hopefully this is satisfactory
"We can judge the heart of a man by his treatment of animals."
Immanuel Kant

Post Reply