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Board Agenda - Jan 3, 2012

posted Jan 1, 2012, 10:20 PM by Arden Assoc
AGENDA – January 3, 2012

1. Call Meeting to Order 
2. Board Business Reports 
    (a) Approval of Meeting Minutes for December 6, 2011 Annual Meeting 
    (b) Treasurer’s Report – Tracy Chandler
    (c) Membership Report – Irene Stevens
3. Committee & Project Reports 
    (a) Crime Watch – Jean Deeds  
    (b) Broad Ripple News – Alan Nelson
    (c) Preservation / Welcome Committee News – Ed Smith
    (d) Landscape – Gus Lemcke  
    (e) Communications / Social / Newsletter / Flyer / E-Mail Schedule & Topics –Melissa Kerker  
4. President's Report / Discussion Topics 
    (a) Ongoing 
    (i) 2012 Adopt-A-Median Program  
    (ii) Potential Board Vacancy (Alan's house has a "Sold" sign up) 
    (iii) Monitoring of BP Station 
    (iv) Respond to other issues are they arise 
    (b) Schedule of Events for 2012 
    (i) Spring Clean-up Events 
    (ii) Spring Mulch – Arden Purchase Program with Tiffany's  
    (iii) Neighborhood Garage Sale 
    (iv) 4th of July 
    (v) Fall Party 
    (vi) Kid's Halloween Party 
    (vii) Annual Meeting & Holiday Gathering 
5. Adjournment   
    NEXT MEETING: Tuesday, February 7, 2012 @ 7:00 p.m.
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