SMILE – Sellwood-Moreland Improvement League

SMILE Board Meeting February 18, 2009

Agenda

7:30p Styrofoam Recycling – Moreland Farmers Market (Julie Wallace / Laura Wendell)

7:45p PDOT Bike Boulevard Discussion board (Paul)

• Review current plans
• General meeting April 4th
• Neighborhood and board endorsements

8:00p SMILE ByLaws – compliance issues (Paul)

• Volunteers to develop it
• Modifications or enhancements

8:15p Portland Parks Proposed Budget Cuts and Board action (Paul)

8:25 Sellwood.org web site (Paul)

• Goals
• Content management

8:35p Board Consideration – SMILE Endorsement of No Wake Zone for Holgate Channel

8:45p SMILE Goals and Vision

• Endorsements and support
  •  
    •  
      • Watch Your Step Productions –
        • Want sponsorship
        • Want to give back percent of proceeds to Sellwood
• Revenue Generation ideas
• Neigborhood involvement

8:55p Vision into Action Grant – Endorsement / Partnership request – Greehouse project Sellwood Middle School (Beth Funsch)

Officers

Paul Notti, President

Teresa Pucik, Vice President

Pat Hainley, Treasurer

Eric Norberg, Secy

Board members

Teresa Dunbar, At Large (thru May 6 2009)

Nancy Walsh, At Large (thru May 6 2009)

Dana Beck, At Large (thru May 6 2009)

Mike Pucik, At Large, (thru May , 2010)

Jim Friscia, At large (thru May , 2009)

Eric Fox, At Large (thru May , 2010)

Katy Dunham, At Large(thru May , 2010)

Philip Krain, At large (thru May 6, 2010)

+++++++++++++++++++++