SRHA BOARD MEETING - March 19, 2018
SRHA BOARD MEETING MINUTES MARCH 19, 2018
MEETING CALLED TO ORDER BY DEE COSTOSO AT 7:04 PM, FOLLOWED BY PLEDGE OF ALLEGIANCE
PRESENT: DEE COSTOSO, JERRY BARBELLA, KATHY BECK, DIANNA BOWERS, CAROL PITMAN, SUE AMBROSE & PRINCE OLATUNJI
MINUTES
SRHA BOARD MEETING MINUTES FEBRUARY 19, 2018, READ BY DEE COSTOSO. MOTION TO ACCEPT JERRY BARBELLA, SECONDED BY DIANNA BOWERS
SRHA BOARD MEETING MINUTES FEBRUARY 19, 2018, READ BY DEE COSTOSO. MOTION TO ACCEPT JERRY BARBELLA, SECONDED BY DIANNA BOWERS
BUSINESS
BOARD ELECTED MEMBERS FOR THE FOLLOWING POSITIONS
JERRY BARBELLA / VICE PRESIDENT
CAROL PITMAN / MEMBERSHIP
DIANNA BOWERS / SECRETARY
SUE AMBROSE / TREASURER
PRINCE OLATUNJI / DIRECTOR
DEE COSTOSO (PRESIDENT) AND KATHY BECK (SOCIAL DIRECTOR) WILL COMPLETE THEIR TERMS
. GRILL USE WILL REQUIRE REQUEST FOR RESIDENT USE, WITH $25 DEPOSIT, REFUNDABLE AFTER BOARD MEMBER INSPECTS FOR PROPER CLEANING
. MOTION APPROVED BY JERRY BARBELLA, SECONDED BY CAROL PITMAN, TO PRESENT COMMITTEE
REPORTS AT GENERAL MEETINGS ONLY TO ENABLE BUSINESS TO BE CONDUCTED MORE EFFICIENTLY IN LESS TIME
EVENTS REVIEW / UPDATE
. MARCH 23RD – WINE GLASS PAINTING WITH KELLY, SIGN UP, $20 7PM
. MARCH 31ST – MOVIE NIGHT, 1ST COME, 1ST SEATED, 7 PM AC, SNACKS PROVIDED (AND WELCOMED) “TEN COMMANDMENTS” WILL BE FEATURED
. APRIL 7TH – GENERAL MEETING WITH (ONE BLOOD 7-12), COFFEE & DONUTS AT 9 AM
MEETING AT 10 AM, A BALLOT VOTE WILL BE HELD TO CHANGE THE GATE CLOSING TIME AT MULRENNAN .
. APRIL 16TH – COUNTRY DANCE AT CH WITH ERIC LEE. TICKETS $8, OR $10 AT THE DOOR
COMMITTEE REPORTS
. RAC / JERRY BARBELLA ANNOUNCED NO OUTSTANDING BUSINESS AND NO RESIDENTS CONCERNS THEREFORE MARCH 27TH MEETING IS CANCELLED
COMMENTS FROM BOARD
. DEE COSTOSO SAID A REGULAR “MOVIE NIGHT” WILL BE HELD IN AC THE LAST SATURDAY EVERY MONTH AT 7PM
COMMENTS FROM RESIDENTS
. 6 RESIDENTS ATTENDED, SUGGESTED “ELDER SERVICE” WOULD BE AN ASSET IN SR. KATHY BECK WOULD CHECK ON IT.
RESIDENTS WERE REMINDED THAT RAC FORMS ARE USED TO REPORT RESIDENT CONCERNS (EXAMPLE, ABANDONED HOUSE)
RESIDENTS WERE REMINDED THAT RAC FORMS ARE USED TO REPORT RESIDENT CONCERNS (EXAMPLE, ABANDONED HOUSE)
ADJOUIRNMENT