Folwell Board Meeting December 5, 2016

Regular Meeting of the Board of Directors
December 5, 2016
1206 37th Avenue North
6:30 PM

Agenda

Call to order: Chair, David Brown
Greeting and Introductions:
Approve Agenda:
Approve Minutes of the October 3, 2016 Meeting
Approve Treasurers, Report pending Audit

Presentations/Reports:

Folwell Park Report: North Service Area Master Plan Information Only (included in the Board Packet).

Community Advocate: Bonnie Moore, included in the Board Packet

Executive Director: Roberta Englund

Board Action: Approve the FNA Board Elections:
Jerry Sannan Vice-Chair Two Year Term
Karen Taylor Secretary Two Year Term
Nancy Vick Holt Treasurer Two Year Term
Akisha Everett At Large Two Year Term
Ray Olson At Large Two Year Term
Marilyn Webber At Large Two Year Term

Receive a complaint from Tanden Brekke, a resident, for consideration and response. The Board will deliver a written response no later than January 9, 2017.

Receive two applications for consideration to fill vacancies on the Board of Directors. Action regarding the applications will be taken at the January 9, 2017 meeting.

New Business:

Adjourn:

December Announcements
December 22: The office will close at Noon on December 22 and remain closed until 10 am on December 27th
December 24th: and 25th: Christmas Eve and Christmas Day
December 31st: New Years Eve, Jan 1st, New Years Day
January 2nd: Office Closed

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