John Wilder 2 2005-11-20T01:45:00Z 2005-11-20T01:45:00Z 754 Unknown Organization 6 1 925 9.2720 6 pt 6 pt 0 3

Minutes of Sam Hughes Neighborhood Association

Special Board Meeting at

Ward 6 Council Office, 3202 E. 1st St.

November 3, 2005

The meeting convened at 7:15 PM.

Board members present were:

Carolyn Classen, Gail Schuessler, John Wilder, Frank Soltys, Rick Stertz, Debbie Stertz, Paul Mackey, Roger Beckstead, Wallis Downer-Joyner and John ODowd.

The future of Senior Cares program was discussed and Frank made a motion that we use the remainder of funds to transition the program to a successor organization (preferably a faith-based organization in the neighborhood). Second by Paul. Unanimously passed.

The Board then discussed the addition to Sam Hughes School. After discussion, the Consensus of the Board was to await the action of the TUSD Board at its next meeting.

The meeting adjourned at 8:00 PM.

___________________________

JOHN S. ODOWD

President, SHNA, Inc.