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Meeting Agenda
February 15, 2007
Sun Room, East High School

  1. Call to order
  2. Introductions and Approval of Minutes
  3. Financial Statement
  4. Athletic Fields – John and Mark
    • Bleachers
    • Scoreboard
    • Lighting – status report
           • Letter to Landmark Committee - John
            • Results of the Athletic Hall of Fame Dinner-John
           • Results of the Sally and Victoria mailing-Sally
  5. Sullivan Gateway – Helen and Kathleen
    • Review Schedule-Helen
    • Fundraising
           • Enterprise Zone – Kathleen
           • Event with AIA – Kathleen and Mary
           • Additional Donors-Kathleen
  6. East High Entry Plaza
    • Schedule
    • Fundraising
           • Brick Program-Dee
           • Slab Program-Lois
           • Donations-Kathleen 
  7. Southeast Lawn Project and Arboretum
    • Update
  8. Lowenstein Theater Project
    • Fencing-Helen
    • Fundraising for the Sullivan Gateway-Kathleen
  9. Conservancy – Kathleen
  10. Marketing
    • PAP fundraisng flier update-Kathleen
    • PAP web page update for the East Angel Alliance web page-George
  11. New Business
    • “Doors Open Denver”
           • Schedule – April 14 and 15
           • Sponsored by Mayor Hickenlooper and the
           • Denver Office of Cultural Affairs
           • Volunteers to work that weekend
           • Attend meeting to find out what the DOCA is providing

Next meeting:  The Ides of  March (March 15, 2007)

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Minutes
January 18, 2007
Sun Room, East High School

In attendance:   Susan Bardwell, Lois Brink, Kathleen Butler,  Dee Ciancio, John Freyer, Jr., Mike Langley, Jim Slotta

  1. Called to order at 8:12 am
  2. Minutes approved
  3. Financial statement delivered
  4. Athletic Fields
    • Bleachers – Need more screws to finish assembly and the baseball field bleachers have not been installed.
    • Scoreboard – UMB understands the name change requirement and will let us know when they will be making the change.
    • Lighting
           • Letter from Sally and Victoria is out
           • Phone calls to follow
           • Kathleen spoke with Christie Murata and was told that a letter        describing the project is all that is needed to get the review.
           • Hall of Fame dinner will be held on February 10 and a modest display        will be available as well as John Freyer, Jr. will solicit funds during a        brief presentation at the dinner.
  5. Sullivan Gateway
    • Enterprise Zone funding continues to slowly come our way
    • Mary Morisette will be meeting with a group of parents to discuss a summer/fall event which may or may not coincide with the AIA birthday party.
  6. East High Entry Plaza
    • Revised design is completed and will be sent to Larry Williams and Kathy Callum for review and approval.
    • Schedule will be tight due to the project going to the Landmark Commission in March.  DPS will run this project.
    • Fundraising
           • Brick Program
                  • Fliers sent out and to date have received a small response
                  • To encourage more donors:
                         • Dee will call friends to encourage them to call friends
                          to make donations
                          • When the consolidated data base is available in
                          the spring, send fliers to alumni
                         • Andy will make an announcement on his message to
                         students on Fridays, narrative from Dee
                         • Andy will include a brick order item in the email sent to
                          parents
                         • John Adams will be contacted to post the flier on the
                          East web page
    • Donations
           • UMB $5,000
           • Will Schmidt has been asked
    • Sandstone Program
    • Kathy and Wes have been asked to meet with the faculty and introduce the project once Lois writes a program description to tell the faculty what the program is about.
    • In addition to class contributions, individuals may want to purchase Sandston plaques as well.
  7. Southeast Lawn Project and Arboretum
    • Southeast Lawn Project has been delayed with Nate Grover until after spring break
    • Arboretum- Susan Bardwell
           • Dr. David Christophel from the University of Denver will be
           coming to East to talk about the process and value of an arboretum
           • Patrick Schwanger has been helping with tree identification
           • Grant request of management and maintenance of the
           arboretum-grant funding for next year.
  8. Lowenstein Theater Project
    • Helen was not feeling well and was not available to give an update on the fence.
    • Fundraising – A Sullivan Gateway proposal could be developed that could be used with the tenants at the Lowenstein Theater.  Fundraising committee led by Mary Morisette can develop the proposal.
  9. Patron Party – the party was fun but the receipts were not what were expected.
  10. Conservancy – to be included in the budgets for all of our projects
  11. New Business
    • East Alliance needs a one page flier to describe Project Angel Pride.  George Pond will be asked to provide graphics to the list of projects to indicate whether or not they have been accomplished.
    • The Project Angel Pride web page will be included in the East Alliance web page.  Need someone to make sure that the minutes from each meeting are included in the web page and that any new business is included as well.
    • Jim Slotta from the South City Park Neighborhood Association has asked that we do a better job of communicating with his Association.  We will be talking to the Spotlight to see if they can designate someone to write a community column for publication in the Spotlight and to send a Spotlight to the Association when it is published.  As usual, one of our problems is continuity from year to year.
                     

Meeting adjourned at 9:30 am

Next meeting:  February 15, 2007

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