Friday, May 7, 2010

Minutes of Meeting of May 6, 2010

1 Call to Order: President Jim Alam called the meeting to order at 9:32 AM., followed by the Pledge of Allegiance. He welcomed back Ed and Colette; read a thank you note from Ed; read a thank you note from Janet K. Janet will be donating her check from SCRCR to the Lion’s Foundation of AZ.
2 Host/Hostess: Carol Altmann covered for Bob and Bonnie. She welcomed back Ed, Colette, Walt, JoAnn, Suzette, Mary Taylor and John Lambert.
3 Vice-President: Frank reported that we now have 72 members.
4 Secretary: Jeanne: The minutes of Apr. 29th were accepted and approved after a comment by John Lambert re the item in the minutes stating that the HOA gave out misinformation on the YMCA open house. A discussion followed to clarify this, but the members who received this information from the HOA management were absent. 34 members were present today. Please notify Jeanne if there are any changes to the agenda.
5 Treasurer: Walt reported that a check for a total of $135.00 had been presented to Janet K. There is currently $633.10 in the treasury.
6 Coordinators’ Reports:
6.1 Refreshments: Jorge and Linda A.: Refreshments this week were provided by Mary Taylor and Suzette Stein. Next week’s refreshments will be provided by Dan and Donna St. John as well as Don and Vi. Papa Murphy’s will also be providing pizza samples and it is birthday week, so there will be a birthday cake !!
6.2 Sunshine: Linda D.: No news re health issues for any members this week.
6.3 Historian: Magda: absent.
6.4 Philanthropy: Betty: No food went to the food bank this past week. 6 boxes for Armed Forces members were mailed out and Betty has one more box. If you have an address, please let her know. Coupons were mailed and please remember the donation jars!
6.5 Busybody: Gladys: Thanks to those who are using this service. Gladys can be reached at 520-292-9228. Gladys does not contact people herself. If you have information, please contact her.
7 Activities: Alice Behnke: See the attached agenda for events. Alice was absent and Lynn reminded us of upcoming events. On Mother’s Day there will be a potluck at Joan and Frank’s. Let them know if you are attending. There will be indoor and outdoor games. The meat for the potluck is taken care of. Try to be there @ Noon. Eating will commence at 1:00 PM. Don’t forget the winery tour, as we have been looking for different activities and this would be a different activity!
8 Group Concerns:
a.) No hiking for the summer, but Jorge commented on the fun time that was had at Nana’s Kitchen on Cinco de Mayo.
b.) John Lambert had much to tell us about HOA issues. He stressed that he would like to resolve the misinformation problem re the YMCA open house and if anyone knows who gave that info out, please contact him. He also reminded us of the concert at Marana Crossroads Park on Saturday, May 8th. The HOA has donated money toward this and a good turnout would be appreciated. The concerts need more sponsors and better attendance. Check out the new brickwork at the HOA office. This project cost $13,000 less than repairing the previous concrete. The pool behind the Community Center is complete and now open. This project did cost $13,000. New face recognition cameras are in the works, hopefully, to help eliminate the vandalism going on in our community
c.) Lynn shared that there will be a Republican Party Kick-off BBQ at Windmill Park on Saturday May 8th @ 4:00pm.
d.) Mike R. told us about a concert downtown at the Fox Theater on Sat. May 8th from 7:00 to 10:00 pm.: free concert and free parking. The folk music concert last week was very good.
e.) If anyone is interested in contacting the YMCA about the Silver Sneaker Program, call Paula Warnke @ 520-229-9001 x 115.
9 Adjournment: Jim adjourned the meeting @ 10:05 AM.