Board Meeting/General Membership Meeting: May 09, 2017 Approved June 27, 2017
Minutes McKnight Neighborhood Council
Meeting called to order by President Walter K at 6:00 pm. Board and audience introductions followed.
Quorum sufficient for proceeding with general membership meeting.
Board Members Present (10): Walter Kroll, President; Elizabeth Stevens, Treasurer; Tawreak Eddington, Asst
Treasurer; Lamont Clemons, Art Jones, Nick Panteleakis; Lorenzo Gaines, Giselle Vizcarrondo, Paul Swenson,
Ben Swan, Jr
Board Members Not Present (5): Lloyd Creswell; Bryan McFarland, Vice President; Synthia Scott-Mitchell,
Secy/Clerk; Elizabeth O’Gilvie; Damian Phillips, Asst Sec/Clerk
Administrative Staff: Elizabeth Lederman
Neighborhood Members & Guests who signed in: Alice Swan, Luz Swan, Cora Swan, Susan Roche, Ed Kelly,
Anastasia Lederman, Jennifer Kroll, Samantha Kroll, Jesse Lederman, Alan Stearley, Mike Stevens, Brandi
Gamble, Sylvia Staub
Guest Presentations: Jesse Lederman, Arise for Social Justice
APPROVAL of REVISED BYLAWS
MOTION: (AJ moved) to accept the above described amendment as presented; (ES seconded); (WK call for discussion); Motion unanimous.
MOTION: (ES moved) to accept the above described amendment as presented; (BS seconded); (WK call for discussion); Motion unanimous.
NEW BUSINESS—Open to the Floor
Pres Walter K submitted the minutes from the 4/11/17 and the 4/26/17 Executive Board Meeting. Rep Paul
S offered a correction, noting he was absent from the previous meeting and was included in those present.
MOTION: (PS moved) to accept the minutes as presented with the above correction; (TE seconded); (WK call for discussion); Motion unanimous.
Treas Elizabeth S reporting that the current bank balance as of 5/09 is $993.56. Today she received the CDBG reimbursement for second and third quarters in the amount of $4079.65. No formal report submitted.
FINAL BUSINESS—Wrap up.
MOTION: (LEC moved) to approve the letter as presented; (PS seconded); (WK call for discussion); Motion unanimous.
Submitted for approval by Elizabeth Lederman, Administrative Staff, 6/27/17