Topic: CWNA Annual Board Elections and General Meeting: $$ City Programs for Home Repairs and Upkeep $$

All Cambridge Woods residents invited to attend. Only members may run and vote for a CWNA Board position
Time: November 19 6:00-7:30 pm

Refreshments will be served

Location: Riverside University High School 1615 E Locust Street Enter through Door #5 Library Room 328
6:00-7:00 Speakers from City of Milwaukee Department of Neighborhood Services will do a presentation on Programs Providing Assistance for Home Repair and Upkeep.

7:00-7:30 Vote for open positions on the CWNA Board of Directors. Only CWNA members may run and vote.

If interested in running for an open position, please contact cwnamke@gmail.com. Candidates can also be nominated at the Nov 19 meeting.

Qualifications for candidates: adult, lives in a dues paying household in Cambridge Woods, and is not running or does not hold a publicly elected office.

Open Board positions:

Vice-President: 2 year term.

Represents the CWNA in the absence of the President and exercises the powers of that office; assists the President in planning and organizing meetings and special events approved by the Board; is ex-officio member of all committees. Assists the treasurer or secretary as needed. Also has same responsibilities as an At-large Director.

Treasurer: 2 year term.

Timely files the appropriate IRS tax return on behalf of the Cambridge Woods Neighborhood Association; responsible for the funds of the CWNA and secures their deposit as directed by the Board; keeps records of finances of the CWNA and makes them available for inspection at any regular General or Board meeting; collects and deposits dues and other funds of the CWNA; executes checks, drafts, promissory notes or other evidence of indebtedness issued in the name of the CWNA. Such instruments of indebtedness must be co-signed by the president or vice president, with Board approval required for payments exceeding $150. Also has same responsibilities as an At-large Director.

Five At-Large Directors: 1 year term.

Attends Board meetings (meetings are at least quarterly). Has the right to request an item be considered at a Board meeting or to request an in-person report from a committee or liaison for a Board meeting. Can request that an audit may be conducted of the finances of CWNA by a committee appointed by the president.

Slate of candidates as of Oct 24:

Vice-President: Deb Verhagen

Treasurer: Deb Slakes

At-Large Director (5): Nancy Barbieri, Lisa Koneazny, Judy Pinger, Dot Spransy and Kyle Swatkowski.