Board Meeting: March 08, 2016
Approved April 12, 2016
Minutes McKnight Neighborhood Council
Meeting called to order by President Lamont C at 6:00 pm
Board Members Present (11): Lamont E Clemons, (Pres), Lloyd A Creswell, (Asst Sec/Clerk), Tawreak Eddington, (Asst Treas),
Brandi Gamble, (Sec/Clerk), Walter Kroll, Bryan McFarland, Elizabeth O’Gilvie, Synthia Scott- Mitchell, Elizabeth Stevens,
Ben Swan, Jr, Paul Swenson
Board Members Not Present (4): Jack Dubose, Art Jones, Colin Kirby, (Treas), Henry Payne, (Vice Pres)
Administrative Staff: Elizabeth Lederman
Neighborhood Members: Roberta Kilkenney, Stephen Gray, David Gaby, Rev Michael Divine, Todd Ostrowski, Allison Messier, Jim Boone, Giselle Vizcarrondo
Guests: Melissa Nazarro, SPD Dispatch Director; Kamran Ali
Pres Lamont C welcomed those attending the meeting; Board and audience introductions followed. Pres Lamont C presented official McKnight logo pins as a gift to Board members as a gesture of appreciation for their dedication. Additional pins available which the Board can decide how to be used in the future.
MOTION: (EO moved) to accept as presented; (LAC seconded); (LEC call for discussion); (LEC called the question): Motion carried unanimously.
(Tabled—discussion of treasurer’s report and related issues moved to executive session following regular Board meeting.)
Admin staff will forward nominations received to committee.
MOTION: (BM moved) that above designated Board members serve on the election commission; (EO seconded); (LEC call for discussion); (LEC called the question): Motion carried unanimously.
MOTION: (BS moved) that Rep Bryan M serve as Chair of the election commission; (EO seconded); (LEC call for discussion); (LEC called the question): Motion carried unanimously.
planting space there.
MOTION: (WK moved) that Rep Bryan M retain the funds as described above for future use by the Beautification committee; (LAC seconded); (LEC call for discussion); (LEC called the question): Motion carried unanimously.
NEW BUSINESS—Open to the Floor
8:00 pm: Meeting adjourned. MOTION: (BM moved) to adjourn into executive session; (PS seconded); (LEC called); Motion unanimous.
Submitted for approval by Elizabeth Lederman, Administrative Staff, 04/12/16