Breakfast Meeting: March 2, 2018 @ 7:30AM

Meeting called to order at 7:30am by Jud Morris

Present: Barb Heard, Scott Gallacher, Todd Rosenbach, Ed Robison, Jud Morris, Rosina Vertz, Charles Ellis, Dick Kelly, Nancy Carr, Marion Sharp, Danna Webster and Frank Grubaugh.

**Upcoming Guest Speakers Desiree Albrecht US Small Business Administration March 16 12:00pm El Sombrero Restaurant April-Congressman Derek Kilmer**

Additions made to the agenda, It was MSC to approve the agenda.

Secretary’s Report:

It was MSC to approve the minutes from Feb. 2, 2018 as presented.

Treasurer’s Report:

Ed reported total cash on hand of $14,128.59. *See current treasurer’s report attached. It was MSC to approve the report as presented.

Association Business:

The Mustard Seed Project

Marion Sharp introduced herself as the Development Manager and requested financial support for their upcoming major fundraising event.

*See attached sponsorship request letter. Members will discuss at the April business meeting.

Gateway Park-Splash Pad

Scott requested a written letter of support from the KPBA for a state funded grant the park is applying for, It was MSC-Jud will write letter.

Scholarship Discussion (Annual Dinner Income)

Discussion on increasing 2018 scholarship awards to $3,000, dependent on income from annual dinner Silent ($2,510) & Dessert ($1,045) Auctions. Motion made & withdrawn to increase scholarships to $3,000, and holding $600 for 2019 scholarships. It  was MSC to increase the 2018 scholarship award funds to $3,000, with the remainder to be discussed at a future meeting.

2018 Brochures

Two complaints: KP Bus Connects thought they were omitted, but they were not. Ravensara did not think their corresponding location number was correctly located on the map and asked for a reprint. Discussion ensued. Members chose not to reprint the brochures.

Livable Community Fair – May 5

Bring your business materials for the table. Volunteers needed to staff our table.

Road Clean – April 7 – Saturday

Home Park 8:00 a.m. Breakfast after at lulu’s Homeport.

Website Update

Charles reported the website is developed through a program (GoDaddy) that he is not familiar with, and a redo could cost $1500 with a complete redesign. Discussion ensued on needing a budget review next meeting, website committee needed for redesign suggestions, and Nancy will meet with Charles after next week to discuss her experience with the UC redesigned website.

Individual Reports:

Scott, KP Parks – PT seasonal positions still open. Dedication for Gateway Pavilion coming, Pet Easter Treat Hunt is March 24.

Marion, TMSP – Volunteer coordinator needed.

Nancy, UC – Suds & Spuds is March 17. Memorial Day Dance and Super Sale is coming.

Frank, Fire Dept – Two recruits in training are at the top of their class.

Jud, CHS – Received a $36,000 check from Peninsula Subaru for their childrens’ programs.

Danna, KP Comm Council – Will be discussing the upcoming school levy at the March meeting.

Rosina, KC library – On day 2 of retirement! Toastmasters continues to gain members.