Lincoln Central Association
Meeting Minutes 2008

Lincoln Central Association
Board of Directors Meeting
February 28, 2008

Meeting Minutes

I. Call to Order

II. Approved Agenda

III. Approved Minutes

a. November minutes will be approved at the next meeting
b. There will be a priority to put all minutes on the website

IV. Treasurer's report

a. Three new memberships
b. Reserve will remain at about $20,000
c. The 2008 budget still needs to be approved

V. Future Board composition

a. Reviewed board members and terms
b. Need to convert one Director to the Vice President
c. Members need to think about candidates for next year
d. Very strong board this year

VI. Priorities for 2008

a. Last meeting developed a good list of potential priorities for 2008.

b. Goals

i. Raise awareness of LCA
ii. Increase revenue
iii. Improve communication

c. Potential priorities

i. Zoning was way for LCA to touch resident's lives. Since Zoning can now better handle the zoning process, we need to identify new ways to touch their lives going forward

ii. Sponsor Event

1. Establish committee to create event
2. Family focus

iii. Table at Farmers Market

iv. Have forums to see what is important to the neighborhood

1. Flyer the neighborhood to promote forums
2. Open houses
3. Online chat

d. Please communicate via forums, not a blast email.
e. Cleaned up board list will be distributed to board by Rick

VII. Committee Reports

a. Zoning

i. 721 W. Willow - Zoning Committee need to formally vote in order for board to vote at March meeting

b. Website

i. Director's bios and meeting minutes will be put on the web.
ii. PayPal will be set up
iii. Missing areas

1. Why join?
2. Benefit to joining