Red Sunset Merchants Association
Board of Directors Meeting
Tuesday 08 April 2014
The meeting was called to order by Karla Cooper at 4:12pm. Present for the meeting were Karla, Oliver, Ivan, Derrick, Mari, Rene and Hans.
The minutes from the last board meeting were read and approved.
The financial report from Mari showed a bank balance of $14,687.56 and ongoing expenses for IT support and Constant Contac.
Under new business…Karla will be moving to Coca Beach: this will be a great lose for our community and the RSMA in particular. Oliver was nominated and voted in as Vice-President.
The change in our by-laws, the changes voted on at the last board meeting, were discussed, clarified and adjustments were made and voted on and passed. The final version will be presented at the next board meeting.
A new window decal for RSMA was presented. Discussion followed: a new version will be presented at our next meeting.
The new executive board was unanimously voted: Rene as president, Oliver as vice-president, Mari as treasurer and Derrick as secretary.
Old business brought a lengthy discussion on our BID and the company hired to help achieve our goal. Further investigation was called for to give clarification on just where RSMA and our partner, Hometown Inc., stand in process.
Upcoming events include: the next board meeting scheduled for 05/13/2014 at FNBSM; Marketing/Media for Merchants on 05/14/2014 at FNBSM; induction of the New Board of Directors for RSMA 05/21/2014 at FNBSM. First National Bank of South Miami will sponsor the 05/21/2014 meeting and handwritten invitations will be sent by Karla to the mayor, commissioners and the chief of police inviting them to participate in the festivities.
The meeting was adjourned at 5:20pm.