Sam Hughes Neighborhood Assn. (SHNA, Inc.)

Regular Board Meeting

Tuesday, February 20, 2007

Himmel Park Library

7:00 p.m

CALL TO ORDER - 7:00 PM

Introduction of Guests

Review and approval of Minutes of Annual Meeting on January 16, 2007 meeting

Review and Acceptance of Agenda

President=s Report

Treasurer=s Report , Leon

Call to the Audience

Presentation:City of Tucson/HUD Grant for elderly housing

Committee Reports:

- Newsletter, Membership and Public Relations - Debbie/Wallis/ John W./Gail

- Home Tour - Denice

-Zoning B Gail, John

-Traffic/Security B Mike, Penny

-Historic Preservation/Parks B Frank, Kathi & Doug

-Schools, John & Wallis

- Senior Cares – Carolyn and Phil

- Nominations for Board vacancies - Frank

- CCRC - Frank

New Business

ADJOURNMENT - 9:00 PM