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CARRIAGE SQUARE

NEIGHBORHOOD COUNCIL
ANNUAL ELECTION MEETING
Thursday, September 18
th
2014
7:00 P.M.
Curren School- 1101 North F St.
A. Welcome
B. Guest Speaker: Tim Flynn, Mayor

Topic: Impacts to the Carriage Square Neighborhood regarding
Pony Little League activities at Eastwood Park

C. Treasurers Report
D. Beat Officers Report Officer Greg Harasymowycz
E. Code Compliance Officers Report Donna Angell
F. Nomination & Election of Officers
G. New Business
H. Adjourn
Neighborhood Council Executive BoardEach executive board member shall serve for a term of one year and is
elected by a majority vote of the General Membership. The board consists of the positions of Chair, Vice-Chair,
Secretary and/or Treasurer, and may include up to three Members-at-Large. The executive board shall consist of at
least four, but not more than seven members. No absentee or proxy voting will be permitted.
ChairpersonPresides over all regular and special meetings of the Executive Board and General Membership; will
appoint all committees with the approval of a majority of the Executive Board & will be an Ex-Officio member of all
standing committees. Attend INCF meetings as a voting member.
Vice-ChairpersonPerforms the duties of the Chairperson in his or her absence. Conducts ongoing membership
recruitment.
SecretaryKeeps minutes and takes roll before all meetings of the Executive Board and General Membership. Will
have custody of all records of the Neighborhood Council.
TreasurerHas the responsibility of providing custody of all funds of the Council and expend the same only with
authorization by a majority vote of the Executive Board or by the direction of the General Membership at an official
Council meeting.
Members-at-Large (1 to 3)Undertakes special projects as directed by majority vote of the Executive Board. One
Member-at-Large may be an owner of real property in the neighborhood who does not reside in the neighborhood.

Gonzales Rd.
Doris Avenue


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Carriage
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Neighborhood
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Square