Steering Committee Meeting
Horizons meeting August 4, 2010.
The meeting started at 6:10 pm
Those present were: Jo Beth Uhlir, Belinda Mitchell, Patty Groven, Randy Oyan, Jo Beth Uhlir, Andrea MacFeat, Kari Fruechte, Jackie Stillwell, Robyn Jones, Colleen Hildebrand, Shawna Bendt, Lauri Fugate, Dick Stolley, and Jessica.
The minutes from the previous meeting were read. Belinda made a motion to accept the minutes as presented, and Jackie seconded the motion. The motion was approved on a voice vote with no nays.
The City of Kadoka is in possession of checks issued for Horizons purposes. A discussion was held to decide whether to deposit those funds using our existing arrangement with JKEDC, or to make new arrangements to deposit those funds with the City.
Dick made a motion to continue the relation with JKEDC, and Andrea seconded the motion. A roll call vote was taken and the motion failed to receive majority approval.
Randy made, and Belinda seconded, a motion to present a request to the City for their assistance as a depositor. The motion carried on a voice vote with no nays being heard.
Belinda volunteered to make the request to the City at the next City Council meeting.
Welcome bags were discussed. It was confirmed that the Strategic Plan has funding for the Welcome Bags, and that the Promotion Committee has been authorized to spend those funds as needed. No action was taken.
Colleen Hildebrand resigned her position on the Steering Committee.
The Housing Survey has been published with the Kadoka Horizons logo. There was discussion related to the usefulness of the survey and the payment for the it. It was agreed that Horizons had previously committed to a payment of $700.00. That commitment was reaffirmed and no further action was taken.
The Community Garden organizers had requested, and been approved for, funding toward a fence. The Steering Committee was notified that the fence would be delayed until next year.
Jessica was nominated to the Steering Committee by Belinda, and Randy seconded the nomination. A voice vote was held and, there being no Nays heard, Jessica was elected to the Steering Committee.
JoBeth resigned her position on the Steering Committee.
Kari Fruechte requested that the Steering Committee participate in a survey. The Steering Committee agreed, and completed the survey during the meeting.
A Financial Report was made by Belinda. Horizons has $$408.48 in cash, $1057.30 with JKEDC, and $10,000.00 in checks being held by the City.
Block Parties were discussed. Dick, Patty, and Jackie are working toward having limited block parties within the next two months.
Kari Fruechte notified the Steering Committee of two up coming events. A webinar will be held on September 9th, and an annual Horizons seminar will be held in Pierre between September 24th - 25th.
A Business Class lasting six weeks, and focusing on business plan writing, is available to Kadoka. Belinda will gather more information and determine if enough interest exists for the program.
A flyer will be typed by Andrea for insertion into the passport books.
Elections for Committee Chair and Co-Chair will be held at the next Steering Committee meeting.
ADJURNMENT: 8:00 pm
The Next Horizons Steering Committee meeting will be held on September 15th, 6 pm, at the Fire Hall.