MHCA Area Directors' meeting minutes

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MIDVALE HEIGHTS COMMUNITY ASSOCIATION BOARD MEETING MINUTES
TUESDAY March 28, 2017, 6:45 pm
SEQUOYA LIBRARY
Present: E. Rogers, C. Kreimendahl, G. Paulson, D. Lamb, T. Trapp, T. Jarvis, R. Rotter, G. Fischer, J. Chipault, J. Lager
Also present: Nan Lager
1. Rogers called the meeting to order at 6:50 p.m.
2. Minutes of the January and February, 2017 meetings reviewed. Motion/second to approve. Motion carried.
3. Treasurer Rotter outlined the Net Worth/Transaction Reports reflecting account/asset balance of $50,132.42. He reported that he may do a 32-year summary to track expenditures over the years.
4. Dane Co. Circuit Judge candidate Marilyn Townsend gave a presentation about her election race and took questions (also present her spouse Fred Wade and campaign manager Liz).
5. No legislative reports were available.
6. Summer Concert Series discussed by Lamb who has confirmed 3 of the 4 bands for July dates. Food cart availability is being researched, as is a possible alternate rain location.
7. Rogers announced Midvale Lutheran Church as picnic rain venue. Picnic budget to include $150 for church cleanup costs if needed.
8. MHCA Membership chairperson still being sought. Should be set up for membership drive commencing in May. Jarvis will contact members who signed up as volunteers to solicit a chair/committee.
9. Dane Co. Circuit Judge candidate Jill Karofsky gave a presentation about her election race and took questions (also present campaign manager Melissa Mulliken).
10. Reminder given about the Bison Prairie cleanup day on 4/2 at 2 p.m.
Meeting adjourned at @ 8:30 p.m.
Respectfully submitted by C. Kreimendahl, Secy.