Sunday, July 15, 2012

Steering committee

Present at the July 18 steering committee meeting held at the South Euclid Library were Steve Albro, Ginny Aveni, Jeanette Evans, Rick Evans, Barb Holtz, Ken Rapport, Bill McReynolds, Frank Skala, Claire Posius, and David Roche.  

Barb Holtz called the meeting to order around 7PM.  

Welcome to new members 

Barb noted that this is the first meeting since the voting in of new officers and directors. 

Ken will send Barb a membership roster. 

Treasurer's report

Ken updated the group with a Treasurer's report. 

Ken and Claire plan to work together on the grant that is due in August. 

August 1 at 7:00 we are to have a follow-up steering committee meeting with notification going out on where the meeting will be.  

We discussed auditing options.  

Euclid Creek Fact Sheets

Barb will try to find these and update us at the next steering committee meeting.  

Report from Claire

Claire reported on BVU training, the Bishop Road property, a FOEC/ReLeaf project, and the FOEC Watershed Support Proposal due in August (NE Ohio Regional Sewer District 2012 Watershed Grants Program, Operating Support Grant).   

For the appraisal cost for the Bishop Road property, Ken asked to receive an invoice from the appraiser.  

The ReLeaf program is looking at a project in Richmond Heights, based on collaboration with FOEC.

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