Minutes Heather Knoll Board

May 13, 2009

Attendance:  Alice Tripp, Bill Malyszka, Heidi Wilson

Call to order 7:30pm

Approved minutes from March 11, March 28, and April 1; unanimous (?)

Treasurer report:  





Old Business: none

New business:                 


Next meeting will be the Wednesday, July 22nd at 7:30pm.

Meeting adjourned 8:40pm



  Jim La Jeunesse resigned from the board May 22. Kurt Lane was appointed to fulfill his term.



 Judy Holmes would have the minutes reflect that she did not ask the board for a motion on the above New Business item, but rather had asked the members on May 11th for comments on a draft e-mail of the noted subjects.  She discussed them in terms of friendly reminders, not rules violations, and she had no knowledge of the board’s action before sending the e-mail on May 20th, having received no responses to her e-mail request and no briefing on the board meeting despite requesting same.


Respectfully submitted,


Heidi Wilson

412 716-0917