Oread Neighborhood Association  
Annual Meeting
October 20th, 2011   
Draft Meeting Minutes

7.05pm meeting called to order by Rob Farha
Attendees:   Rob Farha, Bruce Guy, Tom Delvin, Mike Randolph, Jon Davis, Glenn Skulborstad, Tony Backus, Jocelyn Kitchen, Serina Hearn, Brian Jay Gilmore, Rick Kupper, Jenny Brockman, Rose Moore, JoAnn Mamdil, Bob Garcia, Imran Wahla, Marci Francisco, Jon Josserand, David Holroyd, Bill Gadberry, Brett Munsch, Chris Earl, Fadila Boumaza and Shane Munsch.
Announcements/New Business:
1.	1043 Indiana property owner thinking about leaving the houses where it currently sits
2.	There was damage to the sewer in the alley 10 hundred block of Ohio.  Marci Francisco asked what the policy is when a sewer is broken and alley repaired by homeowner, and suggested that ONA ask the City of Lawrence.
Officer reports:
1.	President:  Good job performed by property owners post games
2.	VP:  No Update
3.	Treasurer report:  We are slightly overspent due to the payment of back due taxes.  We might get one more fine related to delinquent taxes and we will be caught up
4.	Secretary:  No report.
5.	District reports:  None.   
City Commission – Planning commission, LAN, BZA: No item.
Elections:
-	 President Rob Farha opened the floor for board member nominations.  There were no nominations.  President Rob Farha moved to have all board of directors voted for another term.  The motion was seconded by Tom Devlin.  The vote was unanimous (except for Jon Josserand who self described his attendance as observatory and not participatory).
-	District representatives:
o	District 1:  Glenn Skulborstad nominated himself.  He was unanimously voted for.
o	District 2:  Rick Kupper the incumbent self nominated and Brian Jay Gilmore was nominated by Serina Hearn.  Rick Kupper was elected for 9 to 4.
o	District 3:  Jon Davis was nominated by Tom Devlin and Marci Francisco self-nominated.  Jon Davis was elected with 8 votes to 1.
o	District 4:  Bill Gadberry and Rose Moore were nominated.  Bill Gadberry was elected 12 to 2.
o	District 5: Joselyn Kitchen nominated Rose Moore.  Rose Moore was elected unanimously.
o	District 6:  JoAnna Quandil, Steve Watts and Marci Francisco were nominated.  Steve Watts was elected by six votes (two for JoAnna Quandil and 1 for Marci Francisco).
o	At large representative 1:  Rob Farha nominated Brian Gilmore, JoAnna Quandil was nominated by David Holroyd.  Marci Francisco was nominated by Jon Josserand but Marci withdrew her nomination.  Brian Gilmore was elected 22 to 2.
o	At large representative 2: Rob Farha nominated Imran Wahla.  Imran Wahla was voted unanimously.
o	At large representative 3:   Rob Farha nominated Tom Delvin.  Bruce Guy was nominated by David Holroyd.  Tom Delvin withdrew his nomination.  Bruce was elected unanimously.
-	Rick Kupper asked how the CBDG money is determined.  He was told the following:
o	Submit projects and the city will allocate the funds received from CBDG.

Rob Farha moved to adjourn the meeting.  The motion was second by Shane Munsch.  The meeting was adjourned at 8.30pm.