Meeting Minutes 2021-03-2

March 2nd 6:30 https://zoom.us/j/5853749648

Attendees

  • Melissa
  • Shelli 
  • Chris A
  • Chris D

Notes

  • New board member welcome and introductions (All)
    • Melissa
    • Shelli
  • 10k Run progress (Ali)
    • Dates-June 19
    • Website-Unknown
    • Restrooms -Clair thinks we may need to use the school building
    • Insurance-Jude checking on insurance-village may hold this
    • Branding/Naming-Unclear
    • Chris A reporting Clair not sure if she will be involved
  •  Vision (Chris D-All)
    • Short, medium, long term vision for Naples Youth
    • Ideas discussed
      • Temporary performance space
      • Facility
        • Mental health counseling
        • Social services/personal care
        • Safe space
        • Next step-further review of the single design
      • Property development-post ideas to slack
      • Events post covid
  • Funds
    • Current balance (Vicky-absent)
    • Expenses (Chris D)
      • During this period where events are not happening, we need to conserve funds. Board vote is required for all expenses
    • Fundraising (All)
  • Subteam membership (Chris D)
    • Property maintenance-tree trimming, lawn management, little library, tables, litter, fence
      • Melissa volunteers to walk by and keep an eye on things, and report any issues back
    • Property design and improvement-landscape design, outdoor facilities
      • Inconclusive
    • Fundraising-for near term expenses and long term project -Shelli and Chris and some ideas and will post to Slack
    • Youth center-requirements creation, community outreach, design process, funding
      • There was some discussion of requirements, which Shelli and Melissa further development on Slack
      • Chris A was interested in discussing the proposed design and took an action to post it to Slack
    • Digital programs for pandemic and winter
      • Not discussed
  • Open air space proposal (Chris A)
    • BVT appears to be doing their own thing in the short term. A performance space has always been part of our plans for the longer term.

Next meeting is scheduled for April 6 at 6:60 PM. Here is the meeting link. https://zoom.us/j/5853749648