March Minutes 2010

UNWC Mtg                            March 25,2010

Present. Maggie

Linda

Cori

Dennis

Cindy

Discussion.

Cindy resigning, March 25 is her last meeting as Secretary

Dennis  resigning

- need replacement to sign checks

- need new board on line

Cori will call  OWEB to find out Minimums

for Maintaining UNWC Board

New people coming onboard

HB 3441 Created Watershed Councils

-

Possible resources for Cori to contact

TACS

Bill Dejager

Tom Shafer

 

Treasurers Report: financial circumstances

are completely turned around.

Difficulties with relationship W/OWEB.-

 

Partners intact , tech team in place

Bills paid online,

3 large projects for the Summer

Bridge on Scappoose Vernonia Highway

- Should have secondary help in office-partner-

- Maggie wants secretarial Support

need to find $$ for admin support

Disagreements between Director/Board

Need recruitment of new members

- smoother operation of management

- Want to hire someone to attend mtg /take minutes/ send mailing

Jessie doing outreach-

3rd phase

8:45pm adjourned