Board Minutes

Board Meetings Dates

The tentative 6 month schedule for the  HPNA Board Meetings are usually held at Divolli Library, 4234 N. Grand.  The schedule for 2019 is as follows; Library

  • Sat., Feb 9, 2019 – 11:00 am – 12:30 pm   – Board Elections
  • Thurs., March 21, 2019 – 6:00 pm – 7:30 pm
  • Sat., April 27, 2019 – 11:00 am – 12:30 pm
  • Thursday, May 9, 2019 – 6:00 pm – 7:30 pm
  • Saturday, June 22, 2019- 11:00 am – 12:30 pm
  • Thursday, July 25, 2019 6:00pm – 7:30pm

 

HYDE PARK NEIGHBORHOOD ASSOCIATION

Board Meeting Minutes

December 15, 2018

River Lillie  Blair & Salisbury

11:00am – 1:00pm

Called to Order

Meeting was called to order at 11:19 by Fatimah Muhammad, Vice Chair

Roll Call

Regina Dennis-Nana – Present

Fatimah Muhammad – Present

Donna Lindsay – Present

Mark Pappas – Present

Darnell Coleman – Present

Motion: Fatimah Muhammad moved that Board Minutes Minutes of September 22, 2018 be accepted as presented.

Discussion:  Reginia Dennis-Nana asked that minutes be corrected to remove the  notation in red of her tardy arrival on September 22, 2018, since it was noted in the Roll Call

Motion: Fatimah Muhammad moved that the Board Minutes of September 22, 2018 remove the notation in red of  Reginia Dennis-Nanas’ tardy arrival.

Seconded: Darnell Coleman

Aye: Fatimah Muhammad, Mark Pappas, Donna Lindsay, Regina Dennis-Nana, Darnell Coleman

Nay:

MOTION CARRIED

Chair Report – None

Vice Chair Report – Fatimah Muhammad gave an overview of 2018.

*Membership and Community Participation has increased by 50%

*HPNA notariety has increased throughout the City.

*The association has hosted/participated in over 10 events

*First community Antique & Collectible Fair held in September

Focus for 2019

*Affordable housing

*Nuisance Properties

*Hyde Park improvement

*Crime & Safety

*Community Beautification

Treasurers Report – Presented by Fatimah Muhammad

Motion: Fatimah Muhammad moved that the September Financial Report be approved as presented.

Seconded: Darnell Coleman

Aye: Fatimah Muhammad, Mark Pappas, Donna Lindsay, Regina Dennis-Nana, Darnell Coleman

Nay:

MOTION CARRIED

Old Business – None

New Business – None

Motion: Fatimah Muhammad moved that we change banks from Midwest

Notes: Board members are still deciding on which bank we would like to switch to.

Discussion: Regina Dennis-Nana suggested that we research the financial products at  St. Louis Community Credit Union. Fatimah Muhammad suggested that we look at the financial products at Reliance Bank.  Jessica Talipia, Membership/Fundraising Committee member suggested that we look at the financial products at Midland Bank.

Motion:  Fatimah Muhammad moved to table the motion to change banks to allow time for the board to review product information from St. Louis Community Credit Union, Reliance Bank and Midland Bank.

Seconded: Darnell Coleman

Aye: Fatimah Muhammad, Mark Pappas, Donna Lindsay, Regina Dennis-Nana, Darnell Coleman

Nay:

MOTION CARRIED

Committee Reports Updates

Nuisance Properties Committee – Peter Hoffman, St. Louis Vacancy Initiative provided updates on the nuisance properties. Sheet will be attached via hyperlink: https://drive.google.com/open?id=0B5fqTVrl5QBVenAwbGpHT2ZNU0pRa2JNUHlWdm1JODBuTWNJ.

Environment & Safety Committee – Kathleen Henry, attorney for Great River Law Firm reported that a Letter of  Complaint has been filed on Shreve’s Engine & Rebuilding as they are operating without proper permits.

Announcements – None

Audience Comments, Questions

Adjournment

Motion: Fatimah Muhammad moved that HPNA Board Meeting be adjourned.

Seconded: Darnell Coleman

Aye: Fatimah Muhammad, Mark Pappas, Donna Lindsay, Mark Pappas, Regina Dennis-Nana, Darnell Coleman

Nay:

MOTION CARRIED

Meeting was adjournment at 1:20

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