September 17, 2017 - Minutes

Welcome / Introductions / Attendance

SMILE board: fundraising drive for engraved brick path at Sellwood bridge. Bricks can be Biz name,” in memory”, etc. $100 each for 574 available small bricks; $500 each 48 available large bricks. 10% off orders until Dec 31st, 2017. Supports the SMILE fund for building maint.,events that SMILE supports, etc. Info on how to order available soon.

Treasurer’s Report Balance/Activity $ 19,100 in checking (after Venture PDX deposits check) $5,032 in PayPal account

Fall Social/Networking event Piknik Park 5:30-8pm on Tuesday September 26th. 6:15-6:30 Introductions and announcements All invited; if you cannot attend please send rep and invite your neighbor biz folks.

Opportunity for biz notices in SWBA newsletter; submit requests Venture Portland Grant Status: Due 10/6/17 ● Catalyst Grant for increased staffing start up costs $2,000 available to pay for staff support ● Benchmark Grant for improved Website $3,000 grant Focus: Redo the SWBA website, add directories and make it more user friendly ● RFP for website re-do; accepting member suggestions for website designer

Board Planning Session October 12th, 9-12pm Input greatly encouraged for suggested changes and ideas Decemberville Planning: Event is Saturday December 2nd 11am-4pm Activities in place: Movie at 10am, Cleveland Choir, Santa at Oodles 4 Kids, Toys drive, double decker bus What is needed now: Folks to help on December Committee Suggestions for holiday movies

Reports: SMILE General Meeting: Linda Next meeting 7:30-9:00pm October 4th at SMILE bldg.

Next year Portland Picnic on 2nd Saturday in September

Portland Sunday Parkways 9/23 TriMet survey on the SMILE homepage; input needed: www.sellwood.org/2017/08/29/tri-met-survey/ SouthEast Service Enhancement plan on the website: trimet.org/future/pdf/southeast-final-report.pdf SMILE Transportation Committee: Charles PBOT reports no silver bullet for signal at 6th and Tenino

New/Old Business and Announcements.

  • Dominga: interest in closed FB page. Will send a link to SWBA neighborhood biz

  • Rachel : 10/11 career and college day fair at Cleveland HS. Link in the newsletter

  • WW Guide Finder: SWBA member-businesses highlighted

  • October 29 Monster March 3pm start, Cookies and juice at Llewellyn Elementary School after Propose print off 50 2 sided Monster March posters to hang in the neighborhood biz Llewellyn can use SWBA graphics for t shirts

  • Gus Hill tendered his resignation; huge recognition and appreciation for his years’ service! Tom Brown proposed an annual Gus Hill Appreciation Award Motion that SWBA purchase a brick in his name.

MinutesKim Campbell2017