CGGNA Board Meeting 2/20/07
Began at 6:30pm
Adjourned at 8:00pm

Present:                       
Robin Marcario-Chair
Harry Pearce – Co/Chair
Janine Fowler- Secretary
Cheryl Armstrong- Treasurer

Guests:
RH McDonald
Greg Schlup


OLD BUSINESS:

1. PO Box will be obtained by Harry. 
2. 4-0 vote approving interim board member- RH McDonald. 
3. 3-2 vote approving the Survey- Survey will be mailed/ emailed to the entire Cggna Contact List. 
4. Web site domain discussed. 
5. The old Planning Commission did not approve the minutes of the meeting which voted against the Stanford St housing PUD. The new Planning Commission will be voting on this item before it will become final. The home owner who filed for the PUD did not file an appeal of the decision.

NEW BUSINESS:

1. Review of By Laws regarding term limits of current Board Members. 
2. Board members will divide current contact list, call those listed and confirm Mailing and Email Address. 
3. 2007 General Meeting will be discussed at next board meeting due time restraints.
4. Newsletter will include copy of survey.

Treasurer Report: Current balance $948.35

Secretary Report:  No new members or renewal fees received this month

Next Board Meeting scheduled for 3/20/06, 6:30pm at Harry Pearce’s home.

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