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Historical February–March 2011 article. Dates, prices, services and contacts describe the source period; current availability has not been established.
Call to Order: The meeting was called to order by President Katrina Stierholz at 7:05 PM and introductions were made. Molly Rater, representing Kingsbury Square, was seated as a Skinker DeBaliviere Community Council Board member Minutes: The October 7, 2010 minutes were reviewed. Cheryl Adelstein made a motion to accept the minutes, Dan Hudspeth seconded, and the motion carried. Financials: Statement of Financial Income Expense was presented for review and discussion. Rachel Boxdorfer made a motion to accept the financial statement, Michael Nobel seconded, and the motion carried. SDCC staff is continuing to work with CDA to gain approval of a new payroll and accounting services provider. Administrative Director’s Report: David Whiteman reviewed his activities since the October board meeting (see attached). Regarding SDCC’s involvement with the Gephardt Institute and The Washington University George Warren Brown of Social Work during the spring semester on issues of community engagement, Paul Hales made a motion to empower the Executive Committee to make final decisions about the commitment of SDCC resources, Cheryl Adelstein seconded, and the motion carried.
It was requested that a list of all SDCC Committees and committee members be distributed to all board members. Wintermarkt: Andy Cross reported on preparations for Wintermarkt to be held Saturday, December 4, 11:00 AM – 4:00 PM. Set-up will begin at 7:30. Andy asked that an email-blast be set requesting volunteers and baked goods for the bake sale. Committee Reports: October Corporate Compliance report was not included in the board package and is attached will be distributed to board members. Strategic Planning: Betul Ozmat reviewed the strategic planning process and a summarized the broad needs identified from the community survey: 1) physical improvements, 2) community building, and 3) safety and security. Katrina Stierholz summarized the findings of stakeholder interviews as they relate to SDCC strengths, weaknesses/challenges, goals and priorities. David Whiteman reviewed the findings from interviews with peer organizations as they relate to partnership with community institutions, organizational structure, development strategies and community engagement. Betul and Katrina engaged the board in a detailed review of draft Core Values, Vision, Mission, and Goal Statements. Betul and Katrina will include the board’s input in the preparation of a draft Strategic Plan to be presented to the Executive Committee on December 6 and to the SDCC Board on December 13. New Business: The Nominating Committee will prepare a list of candidates for officer positions. Elections will be held at the January meeting.
The meeting was adjourned at 8:55 PM.
Originally published in The Times of Skinker-DeBaliviere, February–March 2011.
Read this article in the original newspaper issue.
Original source: SD_Times2011_02.pdf, printed page(s) 4; PDF page(s) 4.
