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Steering Committee Minutes - 2 Feb 2010
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Joined on December 17th, 2007
Steering Committee Minutes - 2 Feb 2010
by Betsy on February 7th, 2010

Reminder that the Mueller Neighborhood Association (MNA) steering committee (SC) is open to all MNA members. The next steering committee meeting will be held on March 2, 2010 at 4124 Lawless at 7:00 p.m.

MNA Steering committee Meeting Minutes – 2 February 2010

Steering Committee Attendees: Rob Clinchard, Grant Fisher, Betsy Hilton, Kat Malcom, Dusty Harshman, Ann Jerome, Kerry Fisher, Kim Wine and Bobby Gierisch

SC members absent: Timothy Brummett, Drew Harris, Mike McGovern, and Cliff Spinac

Guests: Corky Hilliard, Don & Janelle Dozier

I.Welcome & Introductions

II.Treasurer’s Report – Balance is $2402.61 including $1020 deposited so far from Front Porch Flyer (FPF) ads. Some of these funds are earmarked for future publications of the FPF.

III.Existing Business
a.Resident Activities Committee of Catellus met recently and discussed the budget for the upcoming year. Kat Malcom reported that while the budget has been reduced from last year, the following items are included:
1.Plant Fest
2.Garage Sale – May 15
3.Pool Party – Saturday, July 3
4.Neighborhood Night Out – Oct. 5. This year we'll have community/kids event at the park at 6:00pm, followed by block parties starting at 7:00.
5.Halloween on the Wedge – Sunday, Oct. 31
6.Networking Events – several throughout the year
7.Adult swim nights at the pool
8.Music at Lake Park
9.Tower Lighting – Wednesday, Dec. 1
b.Schools (Kim Wine) – The team met to follow-up on the recent visit by Dr. Carstarphen. No school was promised in the near future but Dr. Carstarphen is open to ideas. The idea of having graduate students work with Mueller residents as part of a practicum was discussed as a way to help us develop goals for the Mueller school. The next AISD bond election may be in May 2011. The boundary discussion will happen sooner.
c.MNA sponsorship grants (G. Fisher) – Nine applications have been received to date. The deadline is Feb. 13th. The fiscal agent for each applicant must be an MNA member (only $10/year!) The steering committee unanimously adopted the following motions to guide our evaluation process:
1.Applications can be amended until the Feb. 13 deadline
2.The steering committee can modify award amounts to deviate from what was requested, as needed
3.All applications received by the deadline will be considered.

IV. Upcoming Meetings - General meeting on Feb. 13 will be at the Ronald McDonald House, 4th floor. Our area constable, Bruce Elphant, has been invited to speak about the census.

The meeting adjourned about 8:30 p.m.
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