Saturday, February 25, 2023

 Hungerford Civic Association General Membership Meeting

Saturday February 25th
remote via Zoom

Meeting called to order at 10:03am by Patti Westenberg

Motion to approve minutes by Erin Schechter, 2nd by Melvin Figerero

·       Passed

President’s Report
Patti Westenberg

·       Review of modes of communications

o   Facebook group

o   Google groups

o   Website

·       Annual agenda

o   May 20th Yard Sale and Plant Swap

o   May 29th Memorial Day Picnic

o   July 8th Progressive Dinner/Porches & Cocktails

o   August 1st National Night Out

o   September 17th HCA Meeting and Chili Cookoff

o   October 28th Trunk or Treat

·       CIP response

o   Essentially declined on all requests

o   City will look into a city wide neighborhood ID sign

Treasurer’s Report
Seth Kraft

·       Summary of tax exempt status

o   HCA had previously held tax exempt status but it has lapses and we are no longer in good standing with the IRS

o   Attempts to reinstate have thus far been unsuccessful

o   We recently received communication from IRS clarifying contents of a previous communication that was never received: in order to be in good standing we must submit the original organizing documents filed on 4/30/97 with the Maryland Secretary of State

§  We have been unable to locate these and the MD SOS reports they have no record of our organization

§  If we are unable to locate these documents we can submit a signed declaration to the IRS

o   Regardless of document status, we will need to pay the $600 filing fee again

 

Elections

o   Candidate slate

o   President: Ken Liu

o   Vice President: Madeline Vitek Memenza

o   Treasurere: Erin Schecter

o   Secretary: Lesley Worth

o   Call for additional interested candidates

o   None noted

o   Motion by Kaley to elect entire slate, 2nd by Melvin Figerero

o   17 votes in favor

o   0 votes against

New Business

o   Reminder by Gene Thierolf that the upcoming City elections will include two new council member seats

Meeting adjourned 10:33 AM

Monday, January 30, 2023

HCA Neighborhood Meeting & Elections February 25

 

Neighborhood Meeting and Elections 

Please join us February 25 at 10:00 a.m. via ZOOM to discuss the latest news in Hungerford! 

Meeting details and election information below. In order to maintain our good standing civic association with the City of Rockville we are in need of a few new people to help.  Very minimal time commitment with a considerable impact to our neighbors. 


Topic: HCA Bi-Annual Neighborhood Meeting

Time: Feb 25, 2023 10:00 AM Eastern Time (US and Canada)

Join Zoom Meeting

https://us02web.zoom.us/j/87441950987


Meeting ID: 874 4195 0987

One tap mobile

+13017158592,,87441950987# US (Washington DC)

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The HCA Board is nearing the completion of our two year terms and we are seeking candidates for the February elections. The duties are minimal, mostly email based, and we are dedicated to helping transition the new electees to maintain the HCA traditions, and create new ones!

President:
• Serves as chief executive officer of the Association
• Presides at all Association meetings (2 required)
• Appoints chairs of standing committees, establishes special committees as needed.
• Serves as a spokesperson to promote the Association’s mission
• Maintain a yearly agenda and work with the secretary to secure those reservations with the city communication liaison.
Vice President:
• Performs the duties of the President in the absence of the President
• Coordinates committee chairpersons and reports developments to the association
Secretary:
• Takes minutes of meetings and keeps a permanent and accurate record of the Association discussions and actions.
• Maintains other records of the Association, except for financial records that are
maintained by the Treasurer
• Receives and handles all correspondence addressed to the Association
Treasurer:
• Keeps accounts of all expenses and income
• File annually with IRS to maintain tax-exempt status
• Makes payments upon authorization of at least one other member of the Exec. Comm.
• Presents written report 2 times per year to the Exec. Comm. and membership
Possible activities and events:
• Holiday events (Memorial Day Potluck, National Night Out in August, Chili Cook-Off, Halloween Party)
• Traffic safety issues • Community yard sale • Propose Capital Improvements Plan on behalf of HCA to City of Rockville • Communicate with other neighborhood civic associations for advocacy issues

Hungerford Association’s Mission:
֎ To advance the interests and welfare of the community of Hungerford and its residents and foster a sense of civic pride and responsibility.
֍ To provide a public forum for the individual
ideas and opinions of the membership.
֍ To represent the community before the city, county, and state governments on matters of the members’ concerns.
֎ To sponsor community projects and
activities in Hungerford.
֍ To support good relationships with neighboring residents and with organizations in the greater Rockville area.

Please respond here or email me pattiwestenberg@yahoo.com if you are able to contribute. 
Without YOU we cannot continue our events and advocacy!