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