[Durham INC] Board Meeting Wednesday Night, January 13

[Brett Walters]

Thanks Bill, for the clarification.

And apologies for misreading your email, Tom!

All the best,

Brett Walters
Senior Web Analyst
Trinity Technology Services

On Jan 13, 2010, at 9:43 PM, theocean1 at aol.com wrote:

> Brett
>
> What you missed tonight was actually an INC Board meeting, not a  
> regular delegate meeting.
> INC's new President, Tom Miller (who also served as INC's first  
> President 26 years ago) is particularly dedicated to maintaining our  
> 4th Tues meeting tradition.
>
> Stay tuned for a location announcement.
>
> Bill Anderson
>
>
> 1/13/2010 7:52:59 P.M. Eastern Standard Time,  
> brettwwalters at gmail.com writes:
> Happy New Year to all.
>
> I was the alternate delegate for Old West Durham last year and am  
> planning on representing the neighborhood for the coming year on INC.
>
> I would have liked to attend tonight's meeting but because of a  
> previous commitment I wasn't able to make it.  Is the idea now to  
> move the regular meeting to Wednesday nights?  Based on  
> conversations last year I had assumed the schedule would remain the  
> same (4th Tuesday of the Month).
>
> thanks,
> bww
>
>
>
> On Mon, Jan 11, 2010 at 8:13 PM, Tom Miller <tom-miller1 at nc.rr.com>  
> wrote:
> The INC Board will meet Wednesday night at 7:00 p.m. at Andrea and  
> Bill Andersons’ home at 113 W. Markham Avenue in the Duke Park neigh 
> borhood.  Thanks to Bill and Andrea for hosting our meeting.
>
>
>
> I would like for all new Board members to attend.  These are, in  
> addition to me, Vice President, Scott Carter; Treasurer, Moe Rivera;  
> Newsletter Editor (Communications) Chairman, Colin Crossman;  
> Immediate Past President, Craigie Sanders, and Board members, Fred  
> Foster and Erin Kennedy.
>
>
>
> If at all possible, I would also like for last year’s members to att 
> end as well.  These are Ken Gasch, Leslie Page, Rosemarie Kitchen, D 
> avid Harris and Myers Sugg.
>
> Your presence will help us make the transition to the new year.
>
>
>
> I would like to use this meeting to go over the resolutions we  
> adopted over the last year or so and to consider the resolution that  
> is pending, Bylaws changes.  The resolutions are neatly recorded on  
> the INC website.  As you read the resolutions, consider what we can  
> do to give effect to the resolutions we have adopted and what we  
> should do to bring consideration of the bylaws resolution to closure.
>
>
>
> I also want to discuss with you the idea of having all member  
> neighborhoods complete a simple application form to establish their  
> credentials and the credentials of their delegates.  This was a  
> practice of INC distant past and it is an idea I broached during our  
> bylaws debate.  I will have copies of the sample      form I passed  
> out at the end of last year to assist us with our consideration of  
> this possibility.
>
>
>
> There are a couple of housekeeping matters that we should discuss  
> (money and recruiting) and probably there are other matters that I  
> am ignorant of which we should take up.  Those of you with  
> experience please let us know what we should add to our agenda.
>
>
>
> News:
>
>
>
> Craigie and I met today with Bertha Johnson of the city manager’s of 
> fice.  The purpose was to discuss the program and format of a “Neigh 
> borhood Coffee with Council.”
>
> This is a wonderful idea that Craigie and Ms. Johnson hatched at the  
> end of last year.  We are looking at holding this event on the last  
> Saturday of February.  We’ll fill you in on Wednesday.  Kudos to Cra 
> igie for this one.
>
>
>
> I hope you have had a warm and happy holiday and that the holiday  
> spirit will last you all the year through.
>
>
>
> Please respond to this email so we’ll know how many to expect. New B 
> oard members, please include the full text of your email address so  
> we can update the board list.
>
>
>
> I will provide an appropriate refreshment to kick off this new INC  
> year.
>
>
>
> Best wishes to all.
>
>
>
> Tom Miller
>
>
> _______________________________________________
> Durham INC Mailing List
> list at durham-inc.org
> http://www.durham-inc.org/list.html
>
>
>
>
> _______________________________________________
> Durham INC Mailing List
> list at durham-inc.org
> http://www.durham-inc.org/list.html
-------------- next part --------------
An HTML attachment was scrubbed...
URL: <http://rtpnet.org/pipermail/inc-list/attachments/20100114/62dbd1a2/attachment.htm>