Nov. 2 Meeting – Vote for Bylaws and Leaders

We will be voting for new leaders and possible bylaws changes at our Nov. PSNA meeting. For proposed Bylaws changes, see last month’s post on this website. For information about positions you can run for, please click on the Bylaws link on this website.

Park Santiago Neighborhood Association Meeting Agenda

Wed., Nov. 2, 2016 7 p.m., Lawn Bowling Clubhouse (Valencia at Santiago Park)

  1. Introductions
  2. Secretary’s report (Michelle O’Valle, substitute secretary). We need to pass last month’s minutes. Béa Tiritilli—who arrived late to the last meeting and will arrive late to this one—is asking for a clarification as to whether the previous two month’s meeting minutes were approved.
  3. Treasurer’s report: (Bill)
  4. Committee reports:
  • Traffic
  • Community Watch
  • Communications, including e-news; and Newsletter and Website committees
  • Hoover linkage
  • Hospitality
  • Elections and bylaws (see below, #7)
  • Santiago Park
  • Budget
  1. Volunteer needed to be in charge of sandwich boards (Mike)
  2. Next meetings: Proposed for first Weds. of the following moths in 2016: Feb., April, June, Aug., Oct. Nov. Speaker/topic ideas are needed.
  3. Announcements/other
  4. Election
  5. Guest speaker: TBD

Roll Call 2016:

At the August meeting, we discussed how hard it is to make quorum at times and be able to vote. The secretary was asked to publish attendance for 2016 and make it available at the Nov. election meeting. As of October, we had had five meetings in 2016, but attendance was inadvertently not taken in April; thus, we have attendance listed for four of those meetings. Here is the list of absences:

 Executive Board

  • President Mike O’Valle – attended all four meetings
  • Vice President James Rosenquist – absent June
  • Treasurer Bill Bonnett – absent August
  • Secretary Béa Tiritilli – attended all four meetings (but late in October)

 Northeast Quadrant Representatives

  • Deborah Hicks – attended all four meetings
  • Dolores Aguilar – absent June, August
  • Paul Lujan – absent June, August

Northwest Quadrant Representatives

  • Mary Clark – absent June, August
  • Janelle Mason –absent August, October
  • Patty Sigmon-Maize –absent August, October

Southeast Quadrant Representative

  • Veronica Armendariz – absent June, August
  • Eric Sulli – appointed at August meeting; no absences

Southwest Quadrant Representatives

  • Kathleen Hoolihan – attended all four meetings
  • Bobbie Rooker – attended all four meetings
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