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Board Minutes

Notice of Annual SAHDA Meeting

Tuesday, September 16, 2014

NOTICE OF ANNUAL MEETING

August 19, 2014
 
The Annual Meeting of the members of the Swiss Avenue Historic District Association will be held on Tuesday, September 16, 2014, at 7:00 p.m. at the Aldredge House, 5500 Swiss Avenue.  Every member of the District who attends the meeting will be entitled to vote at the Annual Meeting.
 
A quorum of members is needed for the election of officers, so it is MOST IMPORTANT that all residents attend this meeting.
 
The purposes of the meeting are (1) to elect the President, Executive Vice President, Secretary, Treasurer, and four Alternate-At-Large

Board Minutes, May 2014

Tuesday May 20, 2014

SWISS AVENUE HISTORIC DISTRICT ASSOCIATION

Minutes of Monthly Meeting

May 20, 2014

 
The May meeting of the SAHDA took place at the Aldredge House on May 20, 2014.  President Cameron Kinvig called the meeting to order at 7:05 p.m.

Cameron thanked My Family Pizza who provided the food for our Social Hour tonight.

Two sets of minutes were presented for approval:  the amended March minutes and the April minutes.  A motion was made, seconded, and voted to approve the March minutes.  A motion was made, seconded, and voted to approve the April minutes.

Cameron thanked all who worked on Home Tour this

Board Minutes, April 2014

Tuesday, April 15, 2014

Swiss Avenue Historic District Association

Minutes of Monthly Meeting
April 15, 2014
 
The April meeting of the Swiss Avenue Historic District took place at the Aldredge House on April 15, 2014.  President Cameron Kinvig called the meeting to order at 7:05.
 
The minutes were presented and a motion was made to approve the minutes.
At that time, Bob Ruckman raised a question about the increase in the Outreach Budget, which was reported in the March minutes.

Board Minutes, March 2014 (Amended)

Thursday, April 15, 2014

SWISS AVENUE HISTORIC DISTRICT ASSOCIATION

Minutes of Monthly Meeting—AMENDED COPY
March 18, 2014
 
THE MINUTES OF THE MARCH MEETING WERE AMENDED.  WHAT FOLLOWS IS AN EXPLANATION OF THE BACKGROUND INFORMATION AND THE CHANGES THAT WERE MADE:
 
At the April meeting, the minutes for the March meeting were presented and a motion was made to approve the minutes.
 
At that time, Bob Ruckman raised a question about the increase in the Outreach Budget, which was reported in the March minutes.

Board Minutes, March 2014

Tuesday, March 18, 2014

SWISS AVENUE HISTORIC DISTRICT ASSOCIATION

Minutes of Monthly Meeting
March 18, 2014

The minutes were presented and a motion was made, seconded, and the minutes were approved.

Cameron introduced Gaye Jackson who was brought in to serve as this year’s Home Tour Chairman.
Gaye announced that there are now 8 homes on tour, and $15,000 committed from sponsors, with more expected within the next few weeks.  Much progress has been made by all committees for the Home Tour weekend, including activities at Savage Park, entertainment, media publicity, etc.

Board Minutes, February 2014

Tuesday, February 18, 2014

Swiss Avenue Historic District Association
Minutes of the Monthly Meeting, February 18, 2014
 
The February meeting of the SAHDA was held at the Aldredge House on February 18, 2014.  President Cameron Kinvig called the meeting to order at 7:05 p.m.
 
The minutes from the previous meeting were presented, and a motion was made and seconded and voted to approve the minutes for the January meeting.
 
Cameron announced that he and Natalie Bodak and Bob Cox would be serving as Chairs for the Home Tour Committee.  Thus far, three homes have been secured for the tour, and one is pending.

Board Minutes, August 2013

August 20, 2013

Swiss Avenue Historic District Association

Minutes of Monthly Meeting

June 18, 2013

The June 18, 2013 meeting of the SAHDA was held at the Great Hall of St. Matthew’s Cathedral.  Treasurer Craig Scheef called the meeting to order at 7:00pm.

Copies of the June 18, 2013 minutes were distributed.  A quorum of 13 was never reached (12 voting members were present) so the minutes and other matters that needed approval were tabled until the next regularly scheduled meeting of August 20, 2013.

Dallas County Medical Society decided to table the sale of Aldredge House.

Board Minutes, June 2013

June 18, 2013

Swiss Avenue Historic District Association

Minutes of Monthly Meeting

May 21, 2013

The May 21, 2013 meeting of the SAHDA was held at the Great Hall of St. Matthew’s Cathedral. President Brenden Martin called the meeting to order at 7:00 p.m. 

A motion was made, seconded, and the minutes were approved as written.  Later in the meeting, it was noted that the minutes should have read that $4,000 was given to J L LONG, not WOODROW WILSON for the restoration of the original lanterns.  The minutes were corrected to read accordingly.

Committee Reports began with an update from Kelly Gordon and

Board Minutes, May 2013

May 21, 2013

Swiss Avenue Historic District

Minutes of Monthly Meeting

April 16, 2013

The April 16, 2013 meeting of the SAHDA was held at the Great Hall of St. Matthew’s Cathedral.  Vice-President Gaye Jackson called the meeting to order at 7:00 p.m.  A quorum was established.

Gaye expressed thanks to Allan Moore for the barbeque served during the Social time preceding the meeting.  Diane Wiles offered members the opportunity to tour the church after the business meeting.

Lacy LaPointe, Vice-President for Development, and Alise Cortez from the Metropolitan Dallas YMCA, spoke to members about the

Board Minutes, April 2013

April 16, 2013

Swiss Avenue Historic District

Minutes of Monthly Meeting

March 19, 2013

The meeting of the Swiss Avenue Historic District took place on March 19, 2013 at Munger Place Church.  President Brenden Martin called the meeting to order at 7:00 p.m.  A quorum was recognized.

The minutes from the February meeting were presented.  A motion was made, seconded, and minutes were approved.

Craig Scheef presented the Treasurer’s Report.  He noted that we are ahead of schedule with the Alliance Against Crime funds, thanks to the response from recent notices sent out to the District.

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