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AWCC Membership Meeting Agenda – January 13, 2015

January 13, 2015, 7:30pm, Calvary Church (at 971 Beech Avenue)

7:30 Guest – Stephen Riccardi stephen@pennenvironment.org

PennEnvironment speaking about air quality in Western PA.

7:45 Approval of the Minutes from Nov

7:50 Treasurer’s Report

7:55 Thank yous to transitioning 2014 Board members

  • Membership: Tim Zinn
  • Property:  Mary Callison
  • Friends:  Howard Zinn
  • Recording Secretary:  Michael Shealy
  • President: Bob Griewahn

8:05 Nomination of Ways & Means Chair

8:10 Introduction of New Board Members

  • President,   Catherine Serventi
  • Vice President, John DeSantis
  • Treasurer, Bob Griewahn
  • Sergeant at Arms,  Gloria Rayman
  • Recording Secretary, Timothy Zinn
  • Communications  Secretary,  Fran Barbush
  • Membership Chair, Mary Callison
  • Property, Howard Brokenbek
  • Housing & Planning, James Wallace
  • Friends of Allegheny West,  Michael Shealey
  • Ways & Means, TBD

8:15 Committee Announcements / Requests to the Membership

  • [Membership] 2014 Annual Memberships are now expired – forms available here or renew online.
  • [Membership} Upcoming Membership Events – Mary Callison
  • [Ways & Means] Christmas Tour Report / Calvary Church Donation – Carole Malakoff
  • [Property] Loan to AWDC to support the Stables and 928-930 Western

8:30 Northside Leadership Conference

  • Confirmation of 2015 representatives
    • John DeSantis
    • Bob Griewahn (alternate)
  • Education & Public Safety representatives from AWCC

8:35 Tabled Business

8:40 New Business

8:45 Q&A w/ Committee Chair

Please send a note to president@alleghenywest.org if you have additional agenda items to add.