Capitol Hill United Neighborhood (CHUN) Board of Delegates Meeting Minutes: Capitol Hill Community Center

              BS capitol hill united neighborhoods inc
CHUN Board of Delegates Meeting
Capitol Hill Community Center, 1290 Williams
September 25, I98O
Minutes
The meeting was called to order by President Marcia Hughes at
7:40 pm. Board members present were Sally Barton, Chris Citron-
Moore, Dene Clark, Elizabeth Dobrovolny, Patsy Frannea, Bob Fuller,
Scott Hardy, Mike Henry, Joanne Hill, John Hitch, Sara Hite, Bernie
Jones, Tobi Kanter, Meredith McBurney, Jock McNulty, Alex Oliszewski,
Kathleen Reilly, Elizabeth Singer, Joyce Thorn, Sandy Weston. Others
attending were Beth Shugart, Meg Nagel, Jerry Vasquez, George Gonzales,
Tom 0°Conner, Robert Duncan, Morris Berkowitz.
The minutes of the August 28 meeting were approved as mailed.
Board Vacancies. Marcia announced the resignations of Mark
Korman and Bob McRae from neighborhoods 6 and 3 respectively. These
vacancies will be filled by the Neighborhood Assemblies. Bernie
Jones moved that Charles Sterret and James Roderick share an At-
large Delegate seat. They are representatives of CHARG. The motion
was seconded and passed. Tobi Kanter moved that Beth Shugart and
Robert Duncan share an At-large Delegate seat. They are editing the
newsletter. The motion was seconded and passed.
General Meetings. Sandy Weston announced the following General
Meetings and urged the Board to attend:
October 14 - Candidate and Issues Forum 7:00 pm at
St. John's Cathedral
October 23 - Priority Setting Meeting at 7:30 pm at the
Community Center with a 6:30 potluck preceding it
INC (InterNeighborhood Cooperation) wants us to take a stand on the
Metropolitan Council and an elected RTD Board, two issues on the
November ballot. Tobi Kanter moved CHUN support an elected RTD Board,
which motion was seconded and passed. Sandy Weston moved we take a
position on the Metropolitan Council at the October 14 Candidate and
Issues Forum. The motion was seconded and passed.
Treasurer. Jock McNulty circulated CHUN's financial statement
Balance in CHUN checking account 8/27/80 was $593-90. Receipts of
membership for $124 and transfer from People's Fair account of
$2000 totaled $2124. Total expenditures were $1704.45, leaving a
balance in the CHUN checking account 9/25/80 of $1003. 45. Savings
account balance (excluding $7500 committed Peopl's Fair money)
totals $7198.11. Balance in the People°s Fair checking account
is $1278.65, leaving total cash-on-hand of $9480.21. Sandy Weston
moved that Jock investigate finding a bank without a service charge
and authorize his transferring our funds to that bank. The motion
was seconded and carried.
Staff Coordinator. Meg Nagel reported that Barb Martens and two
members of CHARG are attending a conference in Chicago on the mentally disabled, having raised $200 for expenses. Meg attended a
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