BVCLT Board Meeting
Date: October 13, 2010
Present: Lara, Julio Sr, Irma- notes, Tina, Michelle, Kristin, Somer, Helen
Agenda:
LOGO UPDATE
Kristin now has copies of PhotoShop? files and can manipulate files. Next steps are to work on business cards, which Kristin will prepare. Logo committee will make decision.
Lara will prepare gift for Kristin’s friend- the designer. Gift capped at $50.
CO-OP UPDATE
Coop approved all but one of the by-laws. Concensus decision still being worked on. Filing of Articles may follow in the next few weeks. Other documents still pending but in process.
CLT CONFERENCE
National CLT conference in Albuquerque, NM. Dates are November 9th, 10th, 11th. Somer, Tina, Barbara, and Kristin. CRSP is covering registration for all folks attending.
LEARNING GARDEN
Kristin submitted Cal-Fire grant application Oct 1st.
Request is made that more garden committee meetings are needed, as well as volunteers to help out. Kristin will send out calendar for folks to schedule next garden meeting. Will try to schedule GC before CLT conference and Board meeting after conference.
Lara updates that LAUSD has not started on any work.
Concerns about last meeting. Very stressful meeting.
ECO MAYA
Julio goes down list of donations:
$5000 CRA
$2000 Rampart Neighborhood Council
3 to5 booths confirmed
1 sound stage is paid for by Tu Vision
LAPD is paying for street closure and advertising.
LAPD had sold 10,000 tickets for rides.
Press Conference set for October 26, at La Abuela Restaurant.
Tu Vision weekly advertising Eco Maya, ABC7 will be advertising event.
4 PLEX UPDATE
Lara, Lois and Tina have meeting with Eric Garcetti 10/14/10 to discuss CRSP/BVCLT purchase of 4-plex. Seeking by-in from Council District 13 for loan approval from CRA. CRSP is more experienced and established to help with purchase.
Lara presents list of items she may be discussing during CD10 meeting. Several questions and concerns from group come up. If Lara and Lois want by in from BVCLT, they need to be more transparent with group. Requesting by-in the night before their meeting does not give BVCLT enough time to process.
TASK LIST
Kristin set up next garden meeting
Lara work on $50 gift for Logo designer
ADD TO NEXT AGENDA
Board Structure
What are 3 month Goals