Board Minutes- November 19, 2014

HVBA Board Meeting

November 19, 2014

Attendance: 

David Golobay

Steve Campbell

James Maciokas

Kathy Schaub

Gary Duell

Lydia Hamann

Gail Mohrlang

Laura Gonzales

Nikki Gerson

TJ Milashouskas

Call to order

October minutes approved: Gail made motion; TJ 2nd; motion carried

Review Last month’s General Meeting:

Guest Speaker: Representatives for each of the following:

  • Measure 3-447, Clackamas Community College – Bonds
  • Measure 3-451, North Clackamas Parks & Recreation – Governance
  • Measure 3-462, City of Happy Valley – Police Services Tax

Business Spotlight: Critter’s Choice

Review November General Meeting

Guest Speaker: Historical Outreach Foundation

Business Spotlight: Laura Gonzales: Dr. Crawlspace

No General Meeting in December

Treasurers Report

Separate Documents

TJ made motion to accept; Lydia 2nd; motion carried

Member-at-Large Update

1 new member: Advocare

We currently have 95 active members

Discussion

-HVBA receiving $2500 grant from North Clackamas Chamber of Commerce to be directly applied to Harlem Ambassadors event.  We need to form a group of volunteers from within the HVBA membership and Happy Valley community to help put on the event.  Event needs to occur before June 30,, 2015 in order to report back to North Clackamas Chamber of Commerce on how the grant money gets spent.

-Happy Valley Magazine: Steve Campbell will have the proofs next week.

James made motion to adjourn meeting; TJ 2nd; motion carried.

Meeting Adjourned  8:30am

Respectfully submitted,

Nikki Gerson

HVBA Secretary