Minutes of Board of Director's Meeting

February 11, 2000

 

 

PRESENT: Joe Gorman, Nancy Grathwohl, Leslie Ivey, Gail Jacobs, Buzz Volz, Bob Will, Peggy Doller and Gene Burton who was substituting for Kathy Koop. Ms. Koop was excused due to a death in the family.

The Board of Directors met at 8:00 a.m. in the conference room at River City Capital, 800 Compton Road.

President Joe Gorman reported on the retreat for Board members held at his home on January 29, 2000. He will contact Shroyer Nursery to order the tree the Association is donating to Whitaker Elementary School.

Treasurer Bob Will reported a bank balance of $3,239.21 with approximately $200 in checks to be deposited. Mr. Will suggested a regular audit be included in the Association's by-laws.

COMMITTEE REPORTS:

Communications - Leslie Ivey: We will continue to use Express Graphics to handle our mailings and use their bulk mail system. If necessary, members could meet to assist with folding or other steps involved in preparation of the media. Members should contact Leslie with ideas for the newsletter (going to press next week) and/or articles for publication in The Hilltop or Enquirer. Volunteers are needed for the Highway clean up on March 11 and for food booths at the Township's summer concerts on July 21 and August 18.

Membership - Gail Jacobs: New membership applications have slowed and very few have included interest in serving on a committee. Of the 98/99 membership, 47 have renewed at this time. Board members will make personal calls to those who have not renewed rather than sending letters or forms. Peg Doller will take an application to Cokesbury Book Store and someone will contact Applebee's.

Programs - Nancy Grathwohl: Dusty Rhodes will be the speaker at the noon meeting on March 9. Lunch will be $5.00 and reservations must be called to Nancy. Due to business commitments, Nancy asked that Buzz Volz arrange for the speaker on May 11.

Buzz Volz proposed giving a subscription to The Wall Street Journal to Finneytown High School. He stated that the Journal publicizes sponsors and this is good public relations for our Association. Gail Jacobs made a Motion to approve the expenditure of $165.00 for a one-year subscription to The Wall Street Journal. Nancy Grathwohl seconded and the Motion carried.

Nancy Grathwohl made a Motion that the Association present a gift certificate as a token of appreciation to guest speakers and to authorized expenditures in the amount of $100. Gail Jacobs seconded and the Motion carried.

Other Matters of Interest:

  • Peg Doller suggested that local businesses sponsor trophies to be given at the Classic Car Show. This will be presented at the regular meeting on March 9.
  • Gail Jacobs had secured a bid to print polo shirts. Board members will look into this further.
  • Gene Burton reported on the Business Expo scheduled for July 21 from 6:00 - 7:30 p.m. He hopes to have 25-30 tables in The Grove Hall with an Association table in the front where maps, tote bags, etc will be distributed. There was discussion about charging non-members $35 for participation with the hope that they will choose to become members. It is important to have announcements of the Expo made over the public address system to attract visitors. Gene will talk with Tina Prentovic about a dance recital on the stage of the Grove (Tina is a member and always draws a good audience).
  • Buzz Volz reported progress with the interview show on Waycross Television. He suggested the show begin with visits to business locations and later move to studio shots.
  • Nancy Grathwohl gave a brief run down on the Winton Road Task Force meeting. If anyone has ideas concerning strengths and weaknesses in the corridor, particularly related to access management issues, they should fax them to her at 521-5245.
  • Joe Gorman met with a representative of the Greater Cincinnati Chamber of Commerce about an associate membership in that organization. However, our name may preclude our acceptance since we are not actually a "chamber".

The meeting adjourned at 9:30 a.m.

Respectfully submitted:

Peggy Doller

Recording Secretary

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