HomeMy WebLinkAboutParks Conservancy Bd Minutes July 2013Parks Conservancy Board
Minutes from July 16, 2013
Assembly: The Parks Board held its second meeting on Tuesday, July 17, 2013 at 5:30 P.M. in conference room 119, 230 Government Center Drive, Wilmington, NC.
Present: Faye Brock, Oliver Carter, Tom Conway, John Dismukes, Melissa Ivey, Theron Marshall, Jeremy Wilson, Eric Blaesing and Commissioner Beth Dawson.
Staff: Tara Duckworth, Andy Johnson, Tanya Gurganious, Janine Powell
Topics:
Welcome & Explanation/Review of Binder
Board Members signed the Conflict of Interest and Code of Ethics forms
Election of Officers:
President – Theron Marshall
Vice President – Eric Blaesing & John Dismukes
Secretary – Melissa Ivey
Treasurer – Oliver Carter
We decided that the Park’s financial goal for June 2013 - June 2014 would be $20,000.00
Development of Subcommittee’s:
Policy Committee – Jeremy Wilson (Chair), Oliver Carter, Theron Marshall
Volunteer Committee – Faye Brock (Chair), John Dismukes, Eric Blaesing, Jeremy Wilson
Events Committee – Melissa Ivey (Chair), Eric Blaesing, Beth Dawson, Theron Marshall
Fundraising Committee – Tom Conway (Chair), John Dismukes, Theron Marshall
Development of the Conservancies core components: our mission; the basic policies (naming policy, events, gift acceptance policy); our structure.
Topics to review and discuss for the next meeting: review the Airlie Policy and report back on 3 things we liked and 3 things we didn’t like.
Adjournment.
The meeting adjourned at 6:52 P.M.
Transcribed by Melissa Ivey, Secretary