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NarberthCivicAssociation

MinutesoftheJanuary2013boardmeeting,1/9/13 Calltoorder:InabsenceofthePresident,Christine(Treasurer)callsmeetingtoorderat7:07 PM Boardmemberspresent: DeborahLonsdorf(President) ChristineJackson(Treasurer) JimSpeer(Secretary) GeorgeLonsdorf AndyHaakenson LizBrown GeorgetteDuBois Audience: JennaMatlin ReviewofDecemberminutes TheminutesfromDecembersboardmeetingwerereviewedandapproved Treasurer'sreport Currentbalances: Savings$2,001.38 Checking$1,029.01 TheTreasurer'sreportwasapproved Christineagreesthatgoingforward,thePayPalaccountwillbereportedonasanaccount. GeorgeraisesthatPaypalnowhasacardreaderdevice,similartotheSquareservicewe havenow.Thisneedsfurtherlookinginto. Presidentsreport (none) OldBusiness GuestSpeakersatfutureCivicAssociationMeetings GeorgettehascontactedCouncilPresidentSamQuinnaboutbeingaguestatafuturemeeting. Sherecommendsthatwecreateanagendainordertohaveaproductiveinterview.A

subcommitteeiscreatedtoputtogethertheagenda:Georgette,Liz,andGeorge. NocontactyetwithVickyDonohoe,regardingourdesiretointerviewheraboutthehistoryof NarberthandtheCivicAssociation. ChristinewillcontactBernieStelzenmuller,whoalsomaybeagoodresource. LizisworkingongettingGregStricklandTreasureroftheFederationofCivics.Heiswillingto talkonaconferencecallorattendaNCAmeeting. MembersPotluckSocial PotlucksocialisnowrescheduledforSunday,February10,5:008:00PM,intheCommunity Room(rightsideofthelibrary).Freeformembers,$5chargefornonmemberfamilies. JimwillcontactJanineWaters,thenewtownlibrarian,aboutbeingaguest,andforher permissiontobilltheeventasanopportunitytomeetthenewlibrarian. NarberthDaystuffedNarBunny: GeorgettemovestotablethediscussiononproductionofastuffedNarBunny. Afterdiscussion,motioniswithdrawn.GeorgewillcontactMelissaTedrowaboutconstructionof bunny. NewBusiness Policyonpostingofeventstoouronlinecalendar JimraisesobjectiontolistingoutoftowneventsontheAllThingsNarberthcalendar. Discussionproducesnoresult,WynnewoodWholeFoodsdatewillremainoncalendar,issue putoffforfuturediscussion. RicklinsWindow ThemostrecentproductionofRicklinsWindowexceeded$100budget.Receiptssubmittedfor $180. JimwillcontactMerionESandStMargaretsschoolaboutdesigningawindow,fordisplay aroundMay. IncorporatingNarberthGreensintotheNCA MotiontoincorporateNarberthGreensintotheCivicAssociation Votepasses ElectronicwastelitteringtheyardbehindBoroughHall Discussionofapproachingtheboroughaboutremovingelectronicwaste.Georgettewillraise thisissueattheBoroughCouncilmeeting. TshirtSilkScreeningEventforNarbEarthDay

Jimsuggestsgettingourownscreenmade,andscreeningprintsoveroldtshirts. Requiresfurtherresearch.Otherswouldliketoseestudentsfromalocalartcollegerunthesilk screening. Adjournment:8:26PM

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