HCI Steering Committee Minutes for January 8, 2009

From Hamtramck Community Initiatve

HCI Steering Committee Minutes for January 8, 2009 5:30 PM Attendees Buttry, Cervenak, Cherry, Fisher, Gizak, Kenney, Krot, Manore, Riggs, Shulgon, Sparks

Introductions

Review of Minutes from Previous Meeting Minutes accepted, with "Brombach" changed to "Bromberg"

Presentation of Year Three Budget and Objectives Due to lack of majority vote for previous vote, we need to vote again

Vote on approval of Year Three Budget and Objectives Fisher moves; Cervenak seconds Unanimous (11 votes - Almaktary, Buttry, Cervenak, Cherry, Fisher, Gizak, Kenney, Krot, Manore, Riggs, Shulgon, Sparks - need 2 additional for approval)

Presentation from Riggs from U.S. Attorney Youth initiatives DEFY Camp - 10 to 15 kids; 9-12 years old; day camp in Fenton

Site Director Report Business incubator/entrepreneur cubicles and space ready to go Announcement in the media 18-month window, from January '09 to June '10, for businesses to get going

Report from Washington Workshop on evaluation The 5 Why's - Working up the ladder until you get to a mission statement

5.) Mission Statement
4.) Evaluation
3.) Outcomes
2.) Objectives
1.) Tasks

Image, marketing, and youth initiatives Main Street program - broken windows, code enforcement

Ron Orr from 3C7 Neighborhood Watch

Vote to make Orr a Steering Committee Chair (Community Policing) and make Riggs Steering Committee Co-Chair (Community Policing) Gizak moves; Fisher seconds Unanimous

Hamtramck Community Initiative is now a non-profit, 501c3 Quarterly meeting on January 22, 2009. 7 PM.

Offering hints/tips

Hamtramck Police Department

Motion to adjourn Gizak moves; Sparks seconds

Adjourned at 6:36 PM