Monthly Archive: January 2018

Minutes for January 23, 2018 Meeting

Friends of Green Lake Meeting, Tuesday January 23, 2018, Hearthstone Boardroom

Convened at 7:00 PM

Attendees:
Richard FlemingGayle GarmanBrian DeLucaKaren SchurrTom SchubertRob ZisetteAndre GoodrichEllen HewittJill JaquesJeff HowardAlice Speers

Following around the table introductions, Karen S chaired the meeting.

Gayle G described the initial purpose/inception of FOGL, as primarily a grass-roots initiative to promote proactive repair of the water quality of the lake as a consequence of several years of severe algae blooms and resultant Seattle Parks Department closure of the lake to human activity.

Discussion continued with whether or not FOGL should continue or disband. If disbanding, FOGL should follow its 501-c3 requirements and properly disperse its treasury as directed by regulations. Further discussion followed.
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Agenda for FOGL Meeting January 23, 2018

January 23 , 2018 at 7 p.m.
in the Hearthstone Board Room, 6720 E. Green Lake Way N

The primary purpose of the meeting is to decide whether or not to disband the group. Those who started the group in 2003 are now “super seniors” and have retired as officers and lake monitors. They hope that some “young seniors” and Green Lake users will step up to carry on the good work or the group must be disbanded.

  • Introductions
  • Treasurer’s Report – Gayle Garman
  • The non-profit status of Friends of Green Lake – Gayle Garman
  • Lake Monitoring – Richard Fleming
  • Web Site – Ellen Hewitt
  • Recent Park projects or sightings

Old Business:

  • Donate treasury and Disband
    Possible projects to support with the treasury
    OR
  • Reinvent groups
    • Need to rewrite: Mission Statement
    • Need to rewrite: By Laws
      Membership: Months to meet; Officers; Terms of office; Duties of Officers; Voting
  • Adjourn

Thanks to the Hearthstone for sharing their meeting room!