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Board Meeting - June 13, 2018

Submitted by Jane Daniels on Thu, 05/10/2018 - 10:21am
Event date: 
Wednesday, June 13, 2018 - 7:30pm to 9:00pm
Event location: 
Park Office
Meeting agenda: 

 Call to Order - Jane Daniels, President

  • Introductions and sign in
  • Announcements 
  • Acceptance of Minutes of May 9, 2018 meeting

Financial Report – Jim Brosnan - 
Manager's Minute - Bob Guarino, Park Manager 

Reports

  • Recreational Trails Grant Program - Jane Daniels
  • Signage - Interpretive and directional - Pam Lupfer

Discussion -

  • How many meetings per year should we have?
  • Other projects to help the park

Upcoming events

  • Pathway through History - Sunday June 17 10-12 Rick Fisher and Dianne Press 

Upcoming meetings  Wednesday, August 8, 2018 – Picnic 6:30 Pavilion 4 


 Adjourn

 

Meeting attendees: 
Jane Daniels, Mark Kotkin, Walt Plankl, Dianne Press, guest Mike Pollack

Meeting minutes status:

Meeting minutes: 

 Jane Daniels, President called the meeting to order at 7:30

The minutes of the May meeting were approved.

Jim Brosnan submitted a financial report. There is $1369.80 in the bank.

Jane showed Rebecca Casino's video "The Other Side of FDR State Park. She asked for possible projects that an intern might be involved with. 

Jane announced that we have notice that PCSB Foundation gave us $1482.28 to cover printing the park brochure and our insurance this year. 

Mike Pollack who is with an events company that runs Blaze at Van Cortlandt Manor is seeking a venu to have a slightly different event but still with a pumpkin theme. The for profit company likes to benefit a non-profit. He looks for a venue that has adequate entrance and exit and minimal imposition with residential areas. Blaze has become so popular that he would like to offer an alternate that is a distance from Van Cortlandt Manor. He will give Jane more information so she can forward it to Linda Cooper for further discussion. 

Mark Kotkin asked that the descussion on reducing the number of meetings per year be postponed until more board members are present. 

Dianne Press reminded everyone about the Pathway though History walk on Sunday 10-12 at Parking Lot 1

Upcoming meetings  Wednesday, August 8 6:30pm Pavilion 4 Annual Picnic

 

Event type: