Vista Neighborhood Association
Minutes of the Board of Directors Meeting 1/3/2006
Present at meeting: Thom Morgan, Bob Wolf, Liz Hoffman, and Holly Giles.
Absent: Rich Martinez, Curtis Lafferty, and Jim Thornton.
1. A quorum of 4 officers being present, Treas. Bob Wolf called the meeting to order at 6:50 pm.2. The minutes of the 12/6/2005 Board meeting were reviewed and unanimously approved as written.
3. Bob Wolf gave the Treasurer’s Report. The checking account for the Vista Neighborhood Association at Washington Mutual contains $1401.07, which includes the $73.50 from raffle funds collected at the last general membership meeting. Liz Hoffman just handed him $230.00 in current donation from the Post Office Box, yet to be deposited.
4. Rates for ads in the Newsletter were discussed, as the issue had been raised at the last General Membership Meeting. It was calculated that the Newsletter costs about $1.00 per copy to produce and mail ($342 for Kinko’s, $203 for USPS—prior to the rate increase, times 580 members less 80 members who have opted for email delivery). The debate resulted in the consensus that a lowered ad rate made bring in more ads. Liz Hoffman made a motion to reduce the rate for a 1/8 page ad from $50 to $35. Thom Morgan seconded. Motion unanimously approved.
5. Holly Giles announced that the winners of the Holiday House decorating Contest were Jim & Becky Thornton.
6. Liz Hoffman gave the Secretary’s report. She read an email from Julie Lyons, Chair of the Events Committee, asking for specifics on the cost of putting up a Vista website. Per Liz’s last visit to “Network Solutions” the cost for a 10 year lease of a website domain name was $199, and web hosting packages ran as high as $24.95 per month. In order to get moving in the direction of a website, and because the Events Committee has committed to raising funds for its formation, Bob Wolf made a motion to authorize Liz to buy the domain name VistaNeighbor.com for a period of 10 years. Liz seconded, motion carried unanimously. Liz also announced that she had been contacted by Sharon Venn, Chair of the Traffic Committee, who needs to resign because she is expecting.
7. As Rich Martinez was not at this meeting, a replacement for Tom Pehl as Crime Committee Chair, and for Sharon Venn on the Traffic Committee was held over until the next meeting.
8. The matter of a sink-hole on El Camino and Valle Vista was brought up. Liz was instructed to call the City regarding the approximately 20 square feet of missing asphalt on behalf of the VNA.
9. The next Board meeting is scheduled for Tuesday, February 7, 2006 at 6:30 pm.
----------------Meeting adjourned 7:25 pm--------------