Minutes of May 27, 2008 general meeting.
1. Treasury Report. Bank balance is $ 3226.57. (patty?)
2. "Bank on San Francisco " presentation by Leigh Phillips. Low cost banking options with reduced documentation requirements. City Treasurer's Office is coordinating. We will explore assisting implementation in the Excelsior.
3. Presentations and question and answer session with the three candidates for Superior Court Seat #12: Mary Mallen, Gerardo Sandoval and Thomas Mellon.
4. Election for officers and board of EDIA. Jean Carroll requested her name be withdrawn from nomination because of job requirements. Otherwise all nominees elected without opposition. Installation of officers for the June 2008 – May 2009 term will occur at the June 24 meeting:President: Jackie Cash
1st VP: Patty DeVlieg
2nd VP: Vacant
Secretary: Vacant
Treasurer: Vacant
Sgt @ Arms: John Consiglieri
1st trustee: Vacant
2nd trustee: Linda Harwood-Fini
3rd trustee: Catherine Consiglieri
Exec Board 3-year seat: Paige Nittler
Carry-over from prior years:
Exec Board 2-year seat: Robert Katz
Exec Board 1-year seat: Leo Martinez
5. Discussion of SFMTA Transit Effectiveness Project, May 17 community workshop and proposed Muni route changes focused on the Excelsior. Moved and unanimously carried that EDIA write a letter of support for the proposed changes as pertains to our district.
6. Announcements:
Crocker-Amazon tiling project donation.
Community Clean Team, District 11, June 14, 9A.M.
St. Luke's Blue Ribbon Panel meetings.
Excelsior Book Club, June 11.
Next EDIA Exec. Board meeting June 3, rescheduled to June 10, 6:30 p.m., Wei's Hunan at 4543 Mission St .
7. Next EDIA general meeting: Tues., June 24, 2008 at 7 p.m.
Adjourned.
