2021 Annual Meeting Minutes

Post date: May 06, 2021 5:13:59 PM

Annual Meeting April 22, 2021, Meeting via Zoom

· Meeting called to order at 6:37 pm by chair Sharon Gustafson.

· Introduction of the FANFH Neighborhood Association by current Chair Sharon Gustafson. Board members introduced themselves to the meeting attendees.

· Sharon Gustafson provided a history of the First Addition and Forest Hills neighborhoods. Jim Bolland provide a history of the FANFH Neighborhood Association.

· Several board members explained their roles and reviewed current activities and their focus in 2020-21.

o Carol Ockert – Land use in FANFH

o David Rudawitz and Jeff Wiens – Emergency Preparedness

o Kathleen Wiens and Sharon Gustafson – Tree Subcommittee and sustainability

o Jill Cabral Schinn – new board member talking about her first year experience attending as a guest.

· Nominations for the 2021-22 FANFH board were announced and nominations from attendees solicited by Karl Ockert All nominees were approved by vote of the attendees using Zoom.

Officers for 2021-22: Vote by attending members: 24 aye to 0 nay

Sharon Gustafson - Chair

o Jim Bolland - Vice Chair

o Dennis O’Neil - Treasurer

o Karl Ockert – Co-secretary

o David Rudawitz – Co-secretary

Board members for 2021-22: Vote by attending members: 23 aye to 1 nay

o Suzanne Meckel

Rick Benoit

o Carole Ockert

o Linda Rudawitz

o Jill Cabral Schinn

o Jeff Wiens

o Kathleen Wiens

Meeting adjourned at 7:47 pm

Attendees: