Please join us for our next meetings (details included in minutes):
- January 2014 Board Meeting: Monday, January 20, 6:00PM at The Flying Pan
- Next General Membership Meeting: Tuesday, January 28, 6:00PM at Kate Jackson Community Center.
Board of
Directors Meeting
Monday –
November 25, 2013
SoHo
Starbucks
711 S.
Howard Avenue – Tampa, FL
President Sandra Guggino called
the meeting to order at 6:09PM.
Attendees Sandra Guggino,
President; Alisha Pergola-Moralejo, Vice President; Kelly Verra, Incoming
Secretary; Sherrie Moore, Business Liaison; Lisa Perkins, Incoming Communications
Director; and, Michael Hart, Incoming Director At-Large. Absent (excused) Taffy
Walker, Incoming Treasurer. Quorum was established.
Meeting notice was emailed to the
general membership on Saturday, November 23, 2013.
1.
Protocol for 2014 board meetings
· Kelly motioned and Michael seconded to email meeting notices to
members and then post notices/agendas on Facebook page and blog spot. Vote;
motion carried unanimously.
· Sherrie motioned and Michael seconded to post minutes within seven
business days of meeting to Facebook page and blog. Vote; motion carried
unanimously. Kelly added that minutes will be emailed to the board for
approval before they are published.
· Bylaws state the board meets monthly. Sandra, Alisha, Kelly,
Sherrie, Lisa and Michael agreed to meet as often as business needs require.
2.
Individual priority for upcoming year
· Sandra
Build paying members
· Alisha
Charity/philanthropy
· Kelly
Code enforcement/beautification
· Sherrie
Recruit 5-10 business members
· Lisa
Organize Neighbor Day
· Michael
LUC Meetings and engage membership
3.
Next General Membership Meeting
· Tuesday, January 28, 6:00PM at Kate Jackson Community Center
· Focus on membership drive and payment of $10/resident and
$50/business annual dues
· Kelly will prepare information flyer (dues, benefits and schools
within PCPNA boundaries) to post on social media.
4.
Membership incentives
· Dues must be paid to remain on email distribution list effective
February 1, 2014.
· Solicit gift cards from area businesses and have a drawing at each
meeting.
5.
January 2014 Board Meeting
· Monday, January 20, 6:00PM at The Flying Pan
· Invite Membership Committee
Meeting adjourned at 7:13PM.
Submitted by,
Kelly Verra
Secretary
Approved by,
Sandra
Guggino
Alisha Pergola-Moralejo
Sherrie Moore
President
Vice
President
Business Liaison
Forwarded to Lisa Robbins, Incoming Communications Director, to
post on Facebook and blog spot on Monday, December 2, 2013.
