SRCC Annual meeting and Potluck, Tuesday March 5, 2013 @ 6pm

Please come and meet your neighbors:

SRCC ANNUAL MEETING AND POTLUCK
TUESDAY, MARCH 5, 2013     6:00 PM   GRACE UNITED METHODIST CHURCH, 205 E. MONROE, AUSTIN, TEXAS

AGENDA

1. 5:30 Arrive and set-up  POTLUCK

2. 6:15  EAT!

CALL TO ORDER/APPROVAL OF MINUTES
3. 7:00 meeting procedures, etiquette, welcome newcomers.
Presenter throughout: Marc Davis, unless otherwise noted.

4. 7:05 Membership & voting announcements.
Presenter: Carol Martin, Membership Chair

5. 7:10 Approve minutes from February  4, 2013, last regular monthly meeting (available at www.srccatx.org).

6. 7:15 Finance Committee Report:  Financial Forecast for 2013
Austin Community Foundation account closing; process for spending the balance.
Presenter:  Sam Martin, Chair Finance Committee

7. 7:25  Committee Chairs reports
1) Parks, Schools, Environment; 2) Planning & Zoning; 3) Transportation & Public Safety; 4) Norwood; 5) Historic District; 8) Reps to ANC Austin Nbhd Council; 10) Communication

ELECTIONS
8. 7:35 Candidates, Nominations from the Floor, Elections
Presenter: Marc Davis, President
Officers

  • President: Marc Davis (P since 2012, VP since 2009)
  • Vice President: Carol Martin (VP since 2012, Communications Chair since 2010; Membership Chair as long as she can remember)
  • Secretary: Garret Nick (Secretary since 2007)
  • Treasurer: Nancy Byrd has stepped forward to replace Les Case

Area Coordinators: Area 1 Claudette Lowe & Helen Dey Valdez; Area 2: Kenny Schulz & Jack Hostetter; Area 3a: Teri Hubbeling & Brian Talenti; Area 3b: Brooks Kasson & Tim Boswell; Area 4a: Sam Martin & Eric Andruscavage; Area 4b: Kris Asthalter &__ _; Area 5: Neal Nuwash & Elloa Mathews; Area 6: Dawn Cizmar; Area 7: Fred Krebs & Rachel McClure; Area 8: Maria Martinez & Kim Lanzillotti

9. 7:45PM Adjourn

Agenda Prepared by Marc Davis
president@srccatx.org,  656-2841 – cell

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