DSCA Board Meeting – 2016-08-10

DSCA Monthly Board Meeting

Wednesday, August 10, 2016   4:00pm

Ritz-Carlton Residences, 1^st Floor Founders Room

AGENDA

1. Call to Order, Establish quorum: Patrick Gannon

          Officers:  Patrick Gannon, Graham Edwards, Michael Normile, Mary Hale, Peter Fanning, John Moran

          Directors:  Roger Barry, Barbara Campo, Marilyn Harwell, Art Levin, Bob Pirollo, Curt Schantz, Vic Scully, Bridget Spiess, Ron Ward

2. Secretary’s Report: Mary Hale
   • Approve Minutes of Board Meetings of July 13, 2016
3. Treasurer’s Report: Michael Normile
4. Condo News: Art Levin, One Watergate Association
   • “What You Learn Too Late In Condo Restoration”
5. New Business:
   • Approve New Associate Member: BB&T Insurance Services
6. City Update: John Moran
7. Bayfront 20:20: Bob Pirollo
8. CCNA (Coalition City Neighborhood Assoc.): Barbara Campo
9. Committees Status:
   • Events Committee: (Bridget Spiess) Michael Normile
   • Greenspace Committee: Mindy Koopman
   • Homeless Committee: Peter Fanning
   • Safety Committee: Curt Schantz
   • Transportation Committee: Roger Barry
10. Adjourn