Annual Meeting Minutes-May 2017
Minutes-RPCL-Annual-Meeting-2017
(note: Annual meeting minutes are reviewed and approved at the following year’s annual meeting, and posted once approved.)
Minutes-RPCL-Annual-Meeting-2017
(note: Annual meeting minutes are reviewed and approved at the following year’s annual meeting, and posted once approved.)
The Baltimore City Department of Transportation has announced a new Public Meeting on the Roland Avenue Cycle Track to take place on Thursday, June 14th from 6-7:30 at Roland Park Elementary/Middle School, 5207 Roland Avenue.
https://transportation.baltimorecity.gov/events/roland-avenue-cycle-track-community-meeting
The June meeting of the Roland Park Civic League will be held on Wednesday, June 6th at the North Baltimore Mennonite Church, 4615 Roland Avenue. The meeting time has been changed to a 7:30PM start due to a conflict with a Roland Park Community Foundation event.
Announcement of Civic League Annual Meeting
Election of Directors and Officers
April 18, 2018
Dear Roland Park Civic League Members and Residents:
I am pleased to announce the annual meeting of the general membership of the Roland Park Civic League will take place on Tuesday, May 22, 2018 beginning promptly at 7:00 p.m. in the multi- purpose room at the Roland Park Elementary/Middle School. Doors will open at 6:30p for check-in, refreshments and a little live music. In the spirit of participative democracy, all Civic League members are encouraged to attend, and all interested Roland Park residents are invited. Among our responsibilities at this meeting will be the election of officers and plat representatives for the 2018-2019 term. A slate of officers and directors proposed by our nominating committee is enclosed with this letter. Additional nominations may be made from the floor.
Following introductions, we will conduct the election of officers and plat representatives. We will then hear a few words from our elected officials in attendance.
The Board of the Civic League will report on their significant activities for the past year and goals for the coming year. The Treasurer will provide a financial update and we’ll hear from the Roland Park Community Foundation, the Maintenance Committee, the newly formed Events Committee and we’ll present the current status of the Greater Roland Park Master Plan.
At last year’s annual meeting, we told you that committees had been formed to work on a project approval process, a communications policy and an ethics policy. All three are complete and we will provide detail on the finished products. We will also give you an update on the proposed development at Falls Road and Northern Parkway—the Overlook at Roland Park.
The evening will culminate with a follow up to the April 12th DOT meeting concerning safety on Roland Avenue and the RPCL request for the restoration of curbside parking with wider, safer bike lanes. Michelle Pourciau, the Director of the Department of Transportation, will be present to offer updated thoughts. Unlike the meeting at St. David’s, this is not an opportunity for us to voice opinions. We will, however, give you specific guidance on whom to contact with issues or concerns.
Those general members of the Roland Park Civic League whose dues are current are entitled to vote on Board nominations and any other business addressed at our annual meeting. If you have not paid your Civic League dues you will have the opportunity to pay by cash or check at the meeting. We look forward to seeing you on May 22nd.
Sincerely,
Hap Cooper
President, Roland Park Civic League
Agenda
Minutes of 2017 Annual Meeting (posted 5/15/18)
Standing Policies
Proxies
Slate of Nominees (revised)
Standing Rules
ROLAND PARK CIVIC LEAGUE
PROPOSED SLATE OF OFFICERS AND DIRECTORS
(REVISED)
ANNUAL MEETING MAY 22, 2018
NEW OFFICERS FOR 2018-2019 TERM:
President: Bob Connors
Treasurer: Jennifer Viglucci
CONTINUING (NEW TERM) OFFICERS:
First Vice-President: Chris McSherry
Second Vice-President: Anne Stuzin
Secretary: Blair Storzer
NEW DIRECTORS FOR 2018-2021 TERM:
Plat 1 Representative: Kristin Herber
Plat 2 Representative: Ed Goodlander
Plat 6 Representative: Patricia Carroll
At-Large “B” Representative: Daniel McIntyre
CONTINUING (NEW TERM) DIRECTORS:
Plat 5 City: Steve Grantz
Plat 5 County: Dan Motz
To request a proxy, please email civicleaguesec@rolandpark.org
ARTICLE I, SECTION D – PROXIES: Any voting member may be represented at any annu.al or special meeting of the League by a person eighteen ( 18) years of age or over, residing in the same plat as said voting member, to whom s/he has given a signed proxy. The holder of the signed proxy shall be entitled to vote in the place and stead of the voting member at the annual or special meeting of the League during the time that the proxy is effective. The Secretary shall be responsible for issuing a blank proxy to any voting member requesting such document. A proxy shall be valid for no more than thirty (30) days after its issuance. In order to u.se a proxy at any annual or special meeting, the proxy must be filed with the Secretary of the League prior to the time for which the meeting is called.
At the monthly board meeting of Roland Park Civic League on March 7, 2018 it was agreed to launch online traffic incident reporting for Roland Avenue. Please participate in this effort and share the link with others to facilitate aggregate data collection of past and future traffic incidents, which will be shared with Baltimore City Department of Transportation (BCDOT).
Roland Ave Traffic Incident Report
jotform 73096601282152