January Board Meeting

Harvard Gulch Rec Center 550 East Iliff Avenue Denver, CO, 80210 United States (map)

Thursday, January 18th, 2023

6:30 PM 8:00 PM

Harvard Gulch Rec Center (map)

Join from Zoom: Dana McGlone is inviting you to a scheduled Zoom meeting.

Topic: Dana McGlone's Personal Meeting Room

Join Zoom Meeting

Meeting ID: 605 955 9153

Passcode: 79rQgd

AGENDA - January 18, 2023

I. Call to Order 6:30PM

II. Meeting Attendance

III. Approval of November Minutes – Virginia Eiseman

IV. Approval of Treasurer Report – Kevin Riley (Tom Montoya)

V. Report by Councilwoman Flor Alvidrez (Yvonne Miranda)

VI. INC Report – Jane Potts

VII. Denver Police Report - Grant Brown

VIII. New Business

1. Planning for 2024 General Membership Meeting

a. Board Elections

b. Positions to be elected and board nominees

i. President (2 year term) Candidate must have served at least one year on the RHGNA Board to qualify. Katie Rice

ii. Treasurer (2-year term) - Kevin Riley

iii. Community Liaison (1-year term ) - Grant Brown

iv. Business Liaison (1-year term) - Natalie Dorshimer

v. Communications (1-year term) - Dana McGlone

vi. At-large (1-year term) - Jess Hastings

c. Community Notification Plan

i. E-blasts

ii. Board Member calls to neighbors

iii. Postings at Recreation Center

2. Report on St. John Paul the Great athletic field proposal

3. Summer Event Planning - Board Delegation of Authority for payment of permit expenses

4. Website support

X. Old Business

XI. Adjournment - Next Meeting is a General Membership Meeting and Elections February 15th, 2024.