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ARCHIVED MINUTES

August 13, 2011

FMCG Workday

Steve DeHavilland welcomed the members .   Dale Butler lead the meeting.

Guest Speaker:  Doug from Friends of the Urban Forest
Ann Rubin introduced Doug.  The Friends of the Urban Forest worked with her to plant some flowering  cherry blossom trees along the south fence They instructed Ann how to water and care for the trees (the trees need a special watering system for the first 3 years) .  For more information see:  http://www.fuf.net/resources/gallery/details.php?name=prunus_serrulata)
Doug told the members about the Friends of the Urban Forest.  They are a non profit organization which focuses on providing affordable street trees in San Francisco.  Usually they work with private residences, planting the trees and providing 36 months of care.  They have about 100 species of trees to choose from (check out the choices here:  http://www.fuf.net/resources/gallery ).  An example of their work, they just finished planting 60 cherry trees in Japantown.   They get a lot of their trees from New Zealand and Australia.    If you notice that a tree is being neglected you can call 311 and the city will send the owner of the building a notice to take care of the tree. 

Garden Business: Dale Butler
Recently a garden member, after removing the soil from her plot, dumped the soil in the driveway.  Please do not do this!  Never dump soil or anything else in common areas.  If you need some major work done in your plot, please talk to a board member first.
We need someone to take care of the Shade Garden while the person who is currently doing this job is on vacation.  Chris Stone volunteered to do this.

Thanks to Steve for organizing the Children’s Art Show.   We are the #1 Park Partner in America. 

Planning Committee – Liz Nolan

  1.  The Planning Committee will be meeting less often.  The committee was always meant to be temporary. 
  2. The picnic table in the back has been removed and replaced by one of the picnic tables in the front common area.  We will replace the picnic table from the front common area as soon as possible.
  3. Please do not plant trees in common areas without first discussing the idea with the planning committee or a board member.

Treasurer’s Report:  Dale Butler
The Budget
                Dale passed out copies of the 2010/11 year-end fiscal report and presented the new 2011/12 budget (see attached document).   Last year’s budget was unusual because of the fire in the kitchen.  We had high income due to the insurance payment and high expenses due to the costs of the renovations.   This budget says we will be spending more than we will take in.  This is because expected donations are not listed, and also, more money than we will probably need has been budgeted.  For example, the budgeted money for equipment has doubled.  This is because we have many projects that we would  like to complete, however, we will  probably not be able to this year.  Some of these projects include:  building/replacing the wood in some plots, a new table, stone work.  
                We will need to consolidate our fiscal years – currently we have more than one.   This might mean we will need to change the date for our annual meeting to sometime in the summer.  However, this might not be the best time to have the annual meeting since many members will be taking their summer vacation.  Also, changing the annual meeting will mean changing our by-laws.  This issue still needs to be thought through and then presented to the garden members.

The garden members voted to approve the 2011-2012 budget.
                Victoria has the signs for the garden, and is just waiting on the some special glue she needs to mount them .
                There were some questions and confusion about the ½ plots.  There is confusion as to how this will be implemented.   
                There was a request to put the waiting list for the lockers in the little house.

Motion to adjourn.
Meeting adjourned.
                _____________________________________________

Workday Meeting

May 23, 2011

Presidents Report:  Stephen DeHavilland

Construction:  there is a lot of construction going on around the park.  This is due to the World Sailing Cup that will be in San Francisco in August 2012.    They are expecting at least 500,000 people along the beach.  The construction is an effort to make viewing of the sailing accessible while at the same time protecting sensitive park areas. 

The Park service has invited us to be partners with them and is committed to helping us.  We now use their logo on our website!

Treasurers Report:  Dale Butler

We have more than enough money in the bank!  There is about $19,000 in the checking account and about $7,070 in the savings account.  Our fiscal year ends on May 31st.  If you have any receipts to be turned in do that right away. 

A big portion of expenses were for fixing the kitchen, but we got reimbursed for that!

There were some greenhouse purchases – some seeds, but now we are set for 3 years.

Our water bill was higher in the winter, which is strange and so we should keep an eye on that.

Our budget is balanced!

Greenhouse Report:  Elsa

We spent a lot on seeds because tomato seeds are very expensive.  We have two different kinds of tomato plants available in the greenhouse.  There are also some sugar snap peas, beans, sunflower, cauliflower, lettuce, fennel and sage.  Be sure to take only one tomato plant.  Also, be sure to protect your plants from the birds.  Please leave the white plastic labels in the greenhouse.  The greenhouse needs some tall plastic pots, so if you have any please leave them in the lathe house.

Connie:  Invasive Grass:  Connie showed us some invasive grass that has appeared in the garden.  If you see it, pull it up right away, it spreads very quickly and has very deep roots.

A princess tree needs a home for anyone interested.

There is compost available at Safeway.

Thanks to Steve for all his hard work this year.

Thanks to Dick for the delicious food.

Some gardeners are working in the wrong common areas that they are not assigned to.  Please know which area you have been assigned to and work only in that area under the leadership of the head gardener for the area. Please do not go to just any common area without contacting the head gardener first.

The national park service has frequently been using the garden for after work get- togethers.  Hence, the very wonderful barbeque.

We will need a treasurer in January, since Dale will be out of the country.  If you would like to be treasurer for the last part to the fiscal year, please contact Dale.  It would be best if you worked with Dale well before January so that you are familiar with the tasks that need to be accomplished.

Meeting adjourned.
______________________________________________________________

Workday Meeting - March 5, 2011

Meeting called to order by Victoria Colella

Secretary
The minutes from all the meetings, workday and board meetings, are available in the little house.   They are in a binder marked “Minutes”.

Treasurer
Checking: 
Last Year:   $8840.82
Today:       $9365.67
Money Market:  
Last Year:   $2059.48
Today:       $2069.13

The insurance check we received was for $2912.50 to cover the repairs to the little house.  We spent $1510 on painting and $2256 on the flooring.

Please feel free to donate to FMCG.   Thank you for the $1000 donation to FMCG by one of our members.

Be sure to pick up your annual dues letter.  You can pay your dues today or send in your dues by mail.

Be sure to sign in.  If you do not sign in you will be charged for not attending the workday even if you were here.

Membership
We have 8 new members!  There is a long wait list and we continue to take new people.  A member asked if we should close the waiting list.  The board discussed this at a recent meeting and decided we should not close the list.  The waiting list gives people the opportunity to volunteer at work days and volunteer in common areas.  Also, having a fee limits the number of people to those who are serious in their plans to join the garden.  Application fee does not go towards membership fee.

Sergeant at Arms Report
Nothing to report
A member mentioned that she is not receiving emails even though she continues to write down her correct email address on the sign  in sheet.  Victoria suggested she check her spam mail.  The member said she has done this.  Victoria then suggested she send her problem to info@fortmasoncommunity.

Election
Nominations to the board were taken.  Garden members were informed that people are needed to help out on committees, which is also a great way to help out.  And it is a good way to start getting involved in the board.  There are different types of committees, including finance and membership. 

Nominees were asked to stand as their name was called so that members could see them.
Ballots were passed out and then collected and counted.

The new board was announced: 

President:
  Stephen DeHaviland
Vice President:  Victoria Colella
Secretary:  Pamela Mooney
Treasurer:  Dale Butler
Sergeant at Arms:   Lu d’Alessandro
Board Members:
Pat Sonnino, Liz Nolan, Doug Robinson, Ann Rubin, Richard Pennington, Margo McGrath, and Emily Wells.

Meeting adjourned.
______________________________________________________

Workday Meeting
August 14, 2010

Workday Meeting – October 16, 2010

Meeting opened by Steve deHavilland
Dale Butler resigned for personal reasons, so Steve is the new president.  The position of vice presidency is now vacant.

Secretary:  Pamela
The minutes will be posted in the little house and on line.
Little House (formally known as the kitchen)
If we do any remodeling we will have to comply with ADA requirements.  So we are not going forward with remodeling plans, and will focus on cleaning, minor repairs, and painting.  We are in the process of getting some bids to do this job.

Treasurer:  Cynthia
Water bill:  the past bills are currently under discussion with the parks service.  They recognize that there has been some problem with the water supply which may have cause the high bill.
Current financial situation:  Checking:  15,000.  Money Market:  7,065
All bills submitted are being reviewed, paid and documented.
Be sure to sign in for work day- it is worth $20!

Planning Committee:  Liz
We have been meeting monthly.  Have been working on updating the map of the garden and making sure each common area has a group of garden members taking care of the area.  Everyone needs a common area.  Be sure you are signed up for a common area.
Recommendations to the board:
The board approved to have Judy’s bench up on the north east hill. The soil on the hill was tested and trees have been planted on the hill.   Boxwoods were moved from the native garden and replanted.
Remember, any plants purchased for the common areas need to be low water and drought resistant.
When will we see the outline of the plan of recommendations for the garden?
The board still needs to approve the recommendations of the planning committee.  Once that is done the members will be informed.
How will members be able to contribute to the plan?  The planning committee is working on ways to involve the garden membership in decisions concerning the garden plan.  Maybe ideas will be posted in the little house or on line.

Greenhouse:  Lu
The green house is in transition.  A lot of plants were too wet and had to be thrown out.  There is some broccoli and swiss chard.  Suggestions for plants are welcome!  The greenhouse needs more help if you would like to volunteer please contact the greenhouse.

Thanks to Dick for a wonderful and delicious lunch!
Thanks to everyone for the completion of the medicinal herb garden. 
There are two spots on the board that need to be filled.  We are taking volunteers:
                Ann Doughtery
                Diedre Winberg

Lasagna Composting
This is the latest technique for composting.  Here are the layers (you can start with a small area of your plot about 1 foot deep and 2 feet wide to keep it simple).
Put following layers directly into your plot:
1st Layer:  strips of corrugated card board like you see as cup holders at Starbucks.
2nd Layer:  coffee grounds (like you can get at Starbucks!)
3rd layer:  kitchen scraps, diced up into little pieces.  No meat or fish.  Put in some leaves and pine needles.
4th layer:  Italian red earth worms – you can get these at Sloat.
5th layer:  Chicken manure
6th layer:  regular dirt, or mulch, or alfalfa meal. 
Wet the area and keep it moist, watering every other day.  After 2nd or 3rd day, poke some holes in it.  After 2 ½ weeks all the kitchen scraps will be decomposed and you will have nice black soil!.
Thanks Nello.  That was very informative and clearly explained.
Thanks to Dale for all his hard work.  He and Steve really pulled this garden together.
Thanks to all the committee chair people for all their hard work too!

Meeting adjourned.

 

We welcomed Andy from Golden Gate Ecology for lunch.  Last year we received 80 cubic yards of compost in 20 cubic yard shipments, all for free (except delivery).  We will be receiving a compost delivery this Tuesday.  Thanks Andy!

Thanks to Dick for preparing the food for the workday.

Minutes:  remember, the minutes are available on our website.  If you do not have internet access, please contact a board member to get a copy of the minutes.

Dale:  President Report
Dale handed out the annual report outline which describes the activities the garden has been involved with over the year.  Also handed out was our financial report.  We are in good shape.  In regard to our water bill, it has been low in the past because they send it late.  This bill was high, but we are still in good shape.  We will be paying for our liability insurance soon, but we get a rebate because we are a non-profit.

There is a fundraising opportunity for us with Husch Winery.  They offered to provide wine for any fundraiser we have here in the garden.

The tables will be repaired by the parks service.  They are just waiting for a sunny day.

Locker Waiting List:  the wait list for a locker is the following:

  1. Bagette Schwartz
  2. Betty Foote
  3. Lydia and Dan Mercer
  4. Janet Bailey
  5. Martha Wilson
  6. Pamela Mooney
  7. Michael Hayman

 

Greenhouse (Lu)
There is lettuce, beets and basil.  It has been a slow time for the greenhouse – there hasn’t been any sun! 

Donation
We have a donation of plants from Whole Foods to be used by the school plots – but there are lots of plants so there will be some plants for garden members as well.

Kitchen: 
Richard and Dwight created a design for the kitchen remodel, which is posted in the kitchen.  This is just an initial plan, and not a final plan.  It was sent to GGNRA for input and a bid.  We are now waiting for GGNRA to respond.

Before anything gets done, the flooring in the kitchen will need to be replaced first.  There seems to be rotting which is causing the floor to be squishy.  Dale would like GGNRA to do the flooring since if there is a problem with the subfloor it is best that they discover this since they own the building and are responsible for it’s upkeep. 

Main changes to the kitchen in the initial design:  the removal of the closet which blocks off the windows (we think the original design did not have the closets); moving the sink to the south wall underneath the window that is now in the bathroom (this would require moving some plumbing); redesigning the bathroom so that the window will be in the main room instead of in the bathroom.

Also, Dale reminded us that no used appliances are to be use in the kitchen!

Some suggestions for the kitchen remodel:
Open up bidding to “green” companies.
Put a special line item on dues notice for members to make a special contribution to the
         kitchen remodel
Make an assessment on each garden member for the cost of the remodel
Make bathroom area bigger
Include a sink in the bathroom area
Use only green building materials and paint
Members need to vote to approve remodel design including whether or not to include a 
        flat screen tv in new space.
Do we need a ramp for ADA requirements?  No.
E-mail the current and any future proposed plan to garden members so they can see them
There will be no stove, but maybe a microwave
We are not sure if we will have to do any rewiring, if we do it should be a GGNRA cost
We don’t need sprinklers

 

There were questions about whether or not the insurance policy should cover the cost of the remodel.  Ann Rubin offered to call the insurance agent to review the terms of policy.

Sergeant at arms:  Lu

Lu encouraged members to not use PBC piping in their gardens, there are organic alternatives to the piping.

Only cultivate your own plot! and please report any “squatters” to board right away.

Please manage the weeds around your plot

We need to put up some signs to discourage theft from plots

There was some concern that the change in the herb garden from cooking herbs to medicinal herbs was not communicated to garden members, nor were garden members involved in making that change.  The board needs to remember to inform garden members about changes in the garden.

Membership:  Pat

4 new members!

Planning Committee:  Liz

We will be planting some apple trees in the orchard to replace some trees that need to be removed. 

Audrey’s Hill will receive a change since it is very hard to maintain this part of the garden since it is on a hill and the soil is very sandy.  We will be planting some low watering, low maintenance plants.

Judy Hirsh’s common area now has 3 members to work on watering and maintaining the area.

Connie needs someone to help her with the roses!

Do owl boxes keep mice and rats away?  Maybe we should try it.

Meeting adjourned

-------------------------------------------------

Board Meeting
July 15, 2010Dale Butler, Pat Sonnino, Liz Nolan, Chris Stone, Doug Robinson, Richard Pennington, Pamela Mooney(there was not a quorum, so nothing was voted on)President’s ReportThe garden received a $1200 gift from Steve’s dad.  Thanks Steve’s dad!
We received a donation from a winery:  if we host a fundraiser they will provide wine free of charge.Judy Hirsch’s bench is now located on the hill where the marble bench was.  Victoria is making a plaque. Dale will write a letter to the Bay school to check in about their plot.  Perhaps it would be a better fit to have them come to help us in a common area instead of being responsible for a plot.  They seem to be at the garden only about 10 days per year.Richard presented his plan for the kitchen remodel.  It includes reducing the size of the bathroom, placing the sink along the right wall, and removing the closet that is on the left wall.   This should open up the central area so there is more room.  Bookshelves can be built along the left wall.   Dale will post the plan and give members 2 weeks to comment.  Dale and Richard will meet with Jay to get feedback from the parks department and see if they see any problems.  Nice job Richard ;) .  Dale will also ask the park to give us a bid on the remodel.Plot 25:  Pat briefly talked with new garden member and will call him again to check in to see who is tending this plot. Planning Committee reportThe princess tree does not seem to be responding.  The planning committee recommends pulling it out.  We will have to wait to pull it out, so in the mean time we will monitor its progress to see if it comes back.Liz is going to be in charge of the common area near Margaritte.Workday Schedule:August 14  (make-up August 22)
October 15 (make-up October 24)
March 15    (make-up March 13)___________________________________________________June 17, 2010
FMCG Board Meeting
MinutesIn Attendance:  Dale Butler, Steve de Havilland, Cynthia Woods, Pamela Mooney, Chris Stone, Ann Rubin, Liz Nolan, Doug RobinsonAgenda for meeting adoptedWeddingWe have a request from a couple who would like to have their wedding/wedding reception at the garden.  Dale told them they probably have too many people and would be moving too much furniture.  First the couple said there would be about 130 people, then they downsized the gathering to about 60 people.  We agreed that a champagne toast and pictures were something we could perhaps agree to rather quickly, if they promised to clean up all the trash created and they did not move any furniture.  Further discussion would be need to approve a more elaborate celebration.
Motion:  move discussion of the wedding to next month’s agenda
Unanimously approvedFireThere was a fire in the kichen started by an electrical appliance without any safety devises (no more old appliances without safety devises in the kitchen!).  There was mostly just smoke damage.  We had no fire insurance since we are part of the park service, and no renters insurance either.We need to write up a plan to submit to Jay about what happened and why it happened.  We also have to decide what we will want to do with the kitchen and submit that plan to Jay.  Jay will give us a bid from the park service, and we, of course, can also get outside bids.  A committee of three should be formed to create a plan for the kitchen.  Dwight, Richard, and Pat were three names suggested by the board as potential members for the committee to redesign the kitchen.  Also, Dale will ask for donations of money to help offset the cost of the redesign.  The committee is to pay particular attention to the terms of the lease and our insurance to be sure we are in compliance as well as to come up some creative uses for the kitchen.Since we will have to go through the park service, it is probably best to consider all the things we need to have done to the kitchen so as to get everything done at once and eliminate the need to present multiple proposals to the park service. Board members suggested the possibility or need of getting sprinklers put into the kitchen.  Ann said she would ask the park service about the need for this.Motion: 
Dale will draft an email to the garden members for board approval
Ann will ask park service about sprinklers
Pamela and Ann agreed to reorganize the files stored in the kitchen
Steve agreed to go reorganize the dishes and other knick knacks in the kitchenApproved unanimouslyPlanning CommitteeDoug reported that he has completed part of the soil test of the Upper Garden (by the hostel lawn fence). He found a high Ph (alkaline) on the hill and said we need to amend the soil with more nitrogen and acid (phosphate and potassium). He has another test to complete before we recommend action.The planning committee discussed Vicki Dum’s request to move the boxwoods alongside the native plant garden.   It was decided to move some of them to the area beside the kitchen steps where they will define a small bed with taller flowers inside. Others, we will move to beside the lathe house on the fence side of the proposed flagstone path where they would also define a bed that would have taller flowers.Vote:  move boxwoods
Approved unanimouslyChris will head boxwoods project and water the princess tree.  The planning committee will pick a place with a nice view for the bench donated by the Hirsch family.Email Voting PolicyDale will design an email policy detailing how board members can vote via email in an emergency situation.  Since we meet monthly, the need to vote for something by email should not happen very frequently.Meeting adjourned.Fort Mason Community Garden
Board Meeting
Minutes
April 8, 2010
In attendance:  Dale Butler, Victoria Colella, Doug Robinson, Pat Sonnino, Lu D’Alessandro, Pamela Mooney, Steve deHavilland, Chris Stone, Liz Nolan, Karen Rothstein (garden member), Beatrice (from the waiting list),
Absent:  Cynthia Woods, Ann RubinAgenda for meeting was adopted

Minutes from last board meeting were adoptedTreasurer’s Report (Dale)There is $7,435 in checking account
              $7059 in savings
              $2640 in dues that have not yet been collected

Currently, there is one vacant plot (#25).Various accounting programs are under consideration.  Quick Books online has been considered, but it is expensive for the monthly fee.  Dale does not think we need it.  Sergeant at Arms Report: (Lu)Pat and Lu made a tour.  They will keep an eye on unattended plots.  Height Requirements/Violations
Dale contacted members who have plants or structures above the height limit.  Chris will draft a letter to send to members explaining that height complaints will require immediate address by plot owner.  In addition, any over growth blocking the easy passage along all paths must also be immediately addressed as this is a safety concern not only for garden members but for visitors as well.  After Chris drafts letter, Lu will review it.  Pamela will be new locker contact person.Alternatives to the white PBC piping were discussed.  A wire alternative is very expensive.  It was decided that garden members who have been using PBC piping will be allowed to continue doing so, but it will be proposed as a new by law that PBC piping will not be allowed.  This will need to be voted in by the garden members.Membership:  (Pat)We have a new member in plot #3.  We will perhaps have a few more new members since a few of the garden members have not paid their dues yet.Board Meeting Schedule/Work Day ScheduleWe will need to change the work days in May and August so that they occur after the board meetings.  Dale will email us new dates.Planning Committee: (Liz)Lou:  motion to approve the purchase of the book “Golden Gate Gardening” by Pam Pearce.
Steve:  Seconded
Unanimously approved

 

The planning committee wants to move the lemon tree to the orchard before it gets established.  We will consult with Florentina, who planted it, about how best to accomplish this move.  In general, it was agreed to consult with the persons involved in any common area about any changes that are planned in that area. The planning committee want to have the soil accessed in the orchard to see if it needs to be amended.  Liz will call the Park Service to see if they have someone on their staff who can do this, or, alternatively, if they can recommend someone to help us with this.  Motion to set a budget of $150 for the purpose of buying plants for replanting the north path (di Martini path).Unanimously approvedMotion to remove the boards around the common area island in the northeast corner, but leave the plants, and notify Greg of this change. Unanimously approvedMotion to retire plot 88A when it is vacated, and have planning committee report on ideas for area.Unanimously approvedThe medicinal garden is on hold due to a family illness.Flagstones have not been delivered yet.Wait List PartyIt was suggested by Jay that we do something for the people on the waiting list, like have a party for them.  It was pointed out that we already do many things for the people on the wait list:
            We email them about our work days and invite them to come and help.
            We email them about the garden gala and invite them to join us.
            We invite them to work as a volunteer in one of our common areas.
At the next work day, we will organize our common area teams so that it will be easier to direct people on the waiting list to an appropriate area of the garden where they can help out.  Dale will respond to Jay’s request and inform him about the opportunities already in place for the people on the waiting list. City College Art ShowCity College at Lower Fort Mason has asked us to hold their art show in the garden.  It will at 1:00 to 4:00 on a Saturday, sometime at the end of May.  It was decided that while we welcome all visitors to the garden, we have to come up with some guidelines for groups that ask to use the garden for an event.   Dale will come up with some guidelines and email us for our comments and suggestions.Meeting with GGNRA Things to be done:  rebuild stairs, rebuild the stairs on the side of the building, paint electric box, repair tables.  It was suggested that Nello come up with an organic rat poison to address our rat problem.
We had usually high water bill.  To see if someone is using our water at night, Steve will check the water meter on Friday evening and Doug will check the meter when he comes to the garden on Saturday morning.  However, it was suggested that the high bill might be due to the power washing of the tables and the open area. To reduce water usage, it was suggested we replace the toilet, as, in the long run, this will save a lot of water.  Motion to adjourn meeting
Meeting adjournedARCHIVED MINUTESWork Day Garden Meeting
August 8, 2009
Minutes
Meeting came to order at 1:00pmSecretary
The minutes from the last work day are available in the little house. Motion to adopted work day minutes
Seconded
Minutes adoptedTreasurerDale made the treasurer’s report
A copy of the accounting and the budget was passed out to the garden members.
Dale went over the accounting report.  Members discussed some options for investing the extra money we have in our account.
Dale took questions about the accounting report (there were no questions).
Next, Dale went over the budget.  In general last year’s budget was right on target so few changes were made to this year’s budget.  Changes were made only when there was a significant difference between the budgeted amount and the actual amount.  Income is lower this year because it is only for a 12 month period and the last budget was made for a 15 month period.  Also, we will not have the Smith and Hawkins income this year.  We broke out the Garden Gala into its own line item.  We get a deal on our water since we get our water from the Parks Service at a lower rate.  There will be no wall expense included in the budget since at this point it looks like we might not need a wall after all.  There is no expense for the wood chips and the compost since we get that for free.  We broke out the native garden expenses from maintenance and now it has its own line item. 
Dale took questions about the budget.

A request for a balance sheet next time was madeIt was pointed out that we have excess funds of $490
Motion to adopt the budget
Seconded
Show of hands to adopt
Budget adopted by unanimous show of hands.Sergeant in Arms
Lu has been monitoring the plots that need attending.  Remember the height limit is 6 feet and no plants should grow over the edges of your plot.  Please maintain your plot!
Gophers continue to be a problem.  Remember, no poisons.
There are 6 plots on the watch list.
The wait list is at 167.  No plots have been relinquished since March.Special Report on Idea Garden By Nello
We have been singled out as a model community garden by the Parks Service!  This is because of our extensive community outreach as well as the way we run our garden.  One community outreach project we have just started is the Idea Garden.  This garden is being developed behind the marble bench by Nello, with the help of Chris and Doug.  Their next step will be to bring in new soil and replace the rotting boards.  The emphasis in the Idea Garden will be on new techniques in gardening.  These include but are not limited to the following:  French Intensive Method, Companion Plants, Hydroponics, Modern Watering Techniques, Tunnel Gardening, and Mulch Material.  Flyers will be available next to each section to inform visitors. We are in the process of inviting Michelle Obama to visit our garden.  The Idea Garden was created in the spirit of the White House’s  Victory Garden. 
Garden Gala
Date is September 20th.  Victoria is in the process of getting donations from different organizations for the silent auction.  The auction is where we make the money.  Remember, the gala is not just for members, it is also for family and friends.  Victoria passed out a handout to let members know cost and where to send their check.Greenhouse
 There is a large envelope in the little house for greenhouse suggestions.  Put your name and phone number on your suggestion.  You can also put seeds in the envelope. 
Available now are tomatoes, Spanish onions, basil, marigolds, lettuce, poppies, dandelions, and more!
Please, if you can, donate some sharp pencils and erasers to the greenhouse.Programs at FMCG Report
Dale outlined the programs we are offering the community here at FMCG.
Galileo Lions Garden PlotGreat Sunflower ProjectPARKcycleComposting educationBay School Garden PlotCalifornia Native Plants ProgramFMCG web site and chat roomFort Mason Children Center Plot and Art Program Jewish Community Center Children’s Art ProgramAquatic Park Senior Center PlotIdea Garden
Compost and Debris
Currently, it is costing us $550 each time we empty our debris and the debris is going to a landfill!   New guidelines are in the works that may affect how we can dispose of our debris.  We will want to be in compliance with any new guidelines.  We have considered implementing our own composting here at FMCG, but it would be too labor intensive.  Another alternative, San Francisco Conservation Corp.,  is a possiblity.  They are in the Presido and they could pick up our debris and deliver compost to us in exchange.  Unfortunately, we have not heard back from them after repeated attempts to contact them.  If we use the San Francisco Conservation Corp. we will have to keep our debris bin where it is now and we want to get rid of it, so perhaps they will not be the best choice. 
Another alternative is Golden Gate (this is where we get our woodchips and compost).  Advantage to using Golden Gate is that we would eliminate the unsightly debris bin we are currently using, enabling us to make the area behind the shed more visually pleasing.  They provide consistent service, and it would lower the expense of debris removal.  They have dumpsters of different sizes so our first step would be to pick the size right for our needs.  This bin would be placed by the back gate.  All bins are on wheels so they can be rolled out for pickup.  Once a week the debris would be emptied by a truck with a fork lift which is used to pick up and empty the bin.  The debris is composted and we get the compost.  This is a new service that was not available before.
Dale took questions from members
The cost will depend on the size of the dumpster we choose. We do not have any numbers yet, but will have them next time we meet.
Show of hands if you support moving forward to change how we are currently storing, removing and disposing of our debris.
Unanimous show of support to move forward on this issue.Motion to adjourn
Seconded
Meeting adjourned

Fort Mason Community Garden Board Meeting
August 1, 2009
MinutesMinutes of the last board meeting and work day were read by board. 
Minutes were amended and then adopted by the board.It was requested that the board sign in at each meeting so as to have a record of who was present at the meeting.  A sign in sheet was passed around.It was also requested that the minutes come out sooner! Like right after each meeting!Sergeant In Arms Lou was not present to give a reportBudgetMost of the budget is the same as last year.  Our income will remain very much the same.  We will make less money in interest this year, and we won’t have the Smith and Hawkins income (that was a one time deal).  Our expenses for this budget period will be less since it is only a 12 month interval and the last budget was for a 15 month interval.  Some changes in expenses include no new tables and no expenses for a wall.  In the new budget, a lot of the budget expenses were adjusted down since in the last budget there was a significant difference between the budgeted amount and the actual amount spent.  For example the wood chips cost us nothing!   The expense for bathroom will be reduced from $600 to $100.   Steve will take care of cleaning the bathroom and getting supplies for that purpose.  The money for the native plant garden was originally a subcategory of “Equipment Maintenance”, but it was agreed that it should have its own line and a budget of $1000, with a corresponding decrease in the budget for “Equipment Maintenance”.In other budget related matters, all future water bills will go directly to Cynthia.
We will continue to use wood chips in the garden, they are easier on wheel chairs.  The park service has special wheel chairs for the garden to enable visitors in wheel chairs to have access to the garden.It was also agreed that the “Social Events” line item should be changed to “Garden Gala” only.Dale will send a letter to Denise, who was in charge of cleaning the bathroom, to inform her that her services are no longer needed.  All money that is owed her will be paid.A motion was made to delete the $600 for bathroom cleaning from the budget
Motion SecondedA motion was made to adopt budget
Motion Seconded
Budget was adopted by a unanimous show of hands.Garden GalaDate:  September 20th 1 -4pmVictoria read off the items that have been donated so far to the gala.
Pamela will call Cole Hardware to see it they are willing to donate some items, in particular compostable tableware for 100 people. 
The menu will be the same as last year.  Last year we made $600 profit from the Silent Auction Table which was earmarked for the native garden entry way and signage.  (This was mostly from our silent auction and not from ticket sales since the gala is really our community garden get together and not a way to make money!)  This year it was decided to earmark the profits for the educational center we plan to go along with the native garden.  Earmarking the funds in this way is a good way to motive people to spend their money on the silent auction.The board also decided to earmark $100 for members who would like to attend the gala but cannot afford the ticket.  To obtain the earmarked funds, a garden member should ask one of the board members.Victoria will send Cynthia last year’s excel file that was used to track member and guest attendance and payment.At the work day meeting, Victoria will have a sign to encourage members to buy tickets.GreenhouseIt was decided we need a more formal way to request plants for the greenhouse.  Dale will make an envelope for requests.OutreachWe are doing great on our outreach!  Steve and Dale went through the projects we are currently involved with in our community.We will put a sign in the kiosk with information to visitors on how to request a wheel chair from the parks department.  Such requests should be made the day before the wheel chair is needed. MeetingsWe discussed the possibility of increasing the number of board meetings each year.  It was decided to continue the discussion through email and to consider different options such as creating subcommittees that meet more frequently.  In general there was concern that some of the day to day concerns of the garden are not being addressed by the board in a timely manner.  It was suggested that meeting more frequently would shorten the amount of time spent at each meeting.  However, there was also a concern that more meetings would not lead to shorter meetings, but just more long meetings.Treasurer’s ReportCynthia adopted a category system to organize the income and expense. 
It was suggested that perhaps we should invest in a CD because we are carrying a lot of cash that is not being used.  Cynthia will shop around to see what is available.
It was suggested that we align the treasurer’s report to the budget so as to make comparisons easily.Pat will give Cynthia a copy of the bill sent to the Bay School.Cynthia will send Denise a certified letter to inform her that she still has not paid her membership dues.  She will be informed that she has one month to pay the fees.  If the fees are not paid she will lose her plot.
The money owed Denise for her service of cleaning the bathroom will be sent in a separate letter. Money to be used for the “idea garden” will be taken out of the “common ground” category.In regard to the “idea garden”, which everyone agreed was great, it was decided that in the future to make a substantial change or addition to the garden a member needs to discuss their idea with the planning committee, and then the planning committee needs to make a recommendation to the board, and then the board needs to approve of the change or addition.  It was suggested that this could be accomplished through email so there will not be a long delay in implementing any new ideas. Planning CommitteeSteve sent out post cards last time to inform members without email about our workday!  Thanks Steve!Steve will be renumbering our plots! Priorities for planning committee:
More clippings for native garden
Signs will be added to the native garden plants.
Next project will be to start on the area behind tool shed and incorporate this into the native garden.We would like to move the area where we dump out cuttings from the garden and perhaps change the company that picks up the cuttings.  Two possibilities are being considered:  The San Francisco Conservation Corp. and Gold Gate.  We have not yet been given a quote on the cost from the San Francisco Conservation Corp.  Both choices look to be about the same price.  We need to change the current situation since right now all our cuttings are not being recycled! and this is definitely not acceptable to us.  The two options and what they would mean to the garden will be presented to the members on workday.  It was decided to put up “no smoking” and “no cell phones” signs in the garden.  Not so much for garden members, but for the visitors that come to the garden.  WorkdaySteve will get name tags.  Pat’s husband will handle food.We will discuss the new bin for cuttings and different proposals for the removal of the cuttings.  We will remind the members that we cannot exclude visitors to the community garden.  The garden is part of the parks service, and we are bound by our contract to welcome visitors into the garden.  Dale will apply a vinegar potion to the weeds before the workday so that when we dig up the weeds we can get the roots.  Then we will distribute the wood chips.It was requested that members be reminded that they must keep within the limits of their plot and their plants should not exceed the height limit.A motion was made to adjourn the meeting
Meeting adjourned. _____________Fort Mason Community Garden Board Meeting
February 24th, 2009
MinutesThe meeting was called to order by Greg Philliposian at 7:30 pm on Febuary 24th, 2009.
In attendance: Greg Philliposian, Jill Fisher,  Steve de Havilland, Vicki Dum, Susan Conn, Barbara Philliposian, Jim Blattner, Victoria Colella,  Betsy Milano Dale Butler, Richard Pennington, Pamela Mooney, Liz Nolan.Treasurer’s Report
Susan ConnWe have received $910.36 in income and have spent $10,511.60 since the last Board Meeting October 7.  We have a total of $14,461.26 in our accounts as of 2/21/09. We began our fiscal year with $13,362.22 in the bank and I believe we will probably end up pretty close to that amount at the end of this fiscal year.  It looks like we have had a $2,000 increase in income for this year and expenses have been $2,000 more.Income
Most of the income during this 4½ month period was from a $304.21 dividend on our insurance and $260 in T-shirt sales.  Expenses
During this same reporting period, we have spent $10,511.60.  Our biggest expenses during this period have been the water ($1,807.17 for August 7 thru November 1, 2008), insurance ($1,400) and miscellaneous equipment and maintenance expenses like refuse hauling and the new brass plaques.  That puts us close to $4,800 for the year on water.  We discussed to possibility of getting some more lockers to put in the shed now that the wheelbarrows are no longer there.  The lockers are an easy source of additional income.Members should use Cole Hardware for all purchases for the garden since we receive a discount there.  Dues again will be sent to Barbara Philliposian.Sergeant In Arms
Jim Blattner
Connie reported rocks near a faucet, which may cause a tripping hazard. Also, on the east side path some plants have started to take over, and the lemon trees in some of the plots are getting too big.  Richard reported that some members are dumping crab grass and other trash in the compost container.At the members meeting, Greg will address the need to keep objects off the pathway so as to not block public access to the pathway.  At the same time he will discuss the height restrictions on plants growing in individual plots. 
Greg will also inform members on how to correctly use the compost container.Dale mentioned the need to replace the flat tires on the wheelbarrows.  He tried to pump them up, but with no success.  We discussed the possibility of purchasing solid rubber tires which would never go flat.  While more expensive, these would save us money in the long run.Membership
Vicki DumVicki posted the minutes on the web site.
There are 9 new members who joined since 4/1/08.24 new applications have been received since 4/1/08.  The wait list is currently at 145 and it is taking about 6 years to get a spot.The on-line form has been updated and we are now receiving $25 with each application.  (Thanks to Victoria for updating the website). BudgetThe biggest change to our budget will be in our water bill.  We can be fairly certain that our water bill will increase in 2009.  We discussed some strategies to deal with this increased expense.
  • We could operate at a loss We could possibly raise funds by charging the general public for use of the garden for photos shoots and the like.  However, this source of income would be difficult to generate. We could increase compost or mulch use by the members to decrease our water usage We could limit water use to plots and official common areas only
  • We could raise membership dues
We discussed at length the pros and cons to increasing membership dues:
  • The last time dues went up was three years ago The worsening economy makes this a very bad time to increase dues If we do not increase dues, and we fall short of meeting our financial obligations, it will be very hard for the treasurer to raise the membership dues, and collect this increase, in the middle of the year It is easier to raise dues now so as to be sure we will be able to meet our financial obligations, than it is to try to collect extra dues in the middle of the year. We could tell members that if we do not lower our water usage, we will probably be forced to raise the membership dues.  Hopefully this will be an incentive for members to be careful about their water usage. If we raise the dues $5, this would not really generate that much money for us. 
  • Raising dues now would send a negative message to the members since we know right now the economy is not in good shape.  It would be better to be proactive in trying to curb our water usage
A motion was made to raise the membership dues $5
Betsy seconded the motionMembers voted by a raise of hands to raise membership dues by $5.
Vote:  opposed -  8
           In favor – 3
Members voted by a raise of hands not increase the membership dues. 
Membership dues will remain at $80.To offset the water costs, we discussed how to decrease our water usage. 
  • provide mulch or compost provide information on how to conserve water actively encourage watering techniques that use less water
  • tell members that the dues will increase if water usage does not go down
A motion was made to leave dues at $80, with the stipulation that the dues may go up in the middle of the year. 
Steve seconded the motionMembers voted by a raise of hands
Vote:  opposed – 2
           In favor – 9
Members voted by a raise of hands to not increase membership dues with the stipulation that the dues may be raised in the middle of the year.To help members with water conservation, Richard and Victoria will get an estimate on how much it will cost to provide the garden with an adequate amount of mulch or compost.  Victoria mentioned the possibility of getting mulch for free from Norcal.  We will need enough for 40 plots.  ElectionFor the election, we will pass out a ½ sheet of paper as the ballot.  A number will be on each ballot.  We will open the floor to nominations.  Nominated candidates will be placed on a board.  Every member present will get a ballot on which to record their vote.  When ballots are counted the ballot number will be placed next to each vote.  Members who are absent have no vote, nor may they be nominated.We will have an early meeting.  At 10:00 we will gather to begin the election. Nominated candidates will stand up. After the vote we will return to working in the garden.  We reconvene for the remainder of our March meeting.CalendarNext year’s meetings:
May 9
August 8
October 24
March 6A motion was made to increase locker fees from $15 to $20.While it is a bad time economically to increase locker fees, it is a good time since we will not be increasing membership dues. Anyway, they are a good source of income and a bargain!Members voted by a raise of hands
Vote:  opposed – 2
           In favor – 9
Members voted by a raise of hands to increase locker fees from $15 to $20Safety RailingRichard sent out bids on materials for the safety railing.  It will be very expensive.  We will wait to hear from the garden planning committee on what ideas they have for the safety railing.Garden Planning CommitteeChair: Liz Nolan. 
Members:  Dwight Ashton, Victoria Collela, Steve de Havilland, Toni Kramer, Liz Nolan, Doug RobinsonLiz updated the board on the Garden Planning Committee.  So far they had an introductory meeting.  The mission of the committee is to preserve and maintain the uniquely diverse and historic character of the garden.  The committee is actively working to form appropriate goals and guidelines for ongoing maintenance as well as addressing how best to steer future projects.They will present their recommendations to the garden board and membership as they are completed.Greg asked Liz to have the committee come up with some ideas for the safety railing.New BusinessGala:  September 20th, 2009Greg thanked everyone on the board. It was an eventful year! Thank you Greg for all your hard work.Susan made a motion to adjourn the meeting.
Meeting adjournedWork Day Garden Meeting Minutes: October 18, 2008
New Secretary:  Pamela Mooney voted in by a unanimous voteOld Business 

Proposed changes to By-Laws
Each proposed change was read to the garden members for vote.

Part A Section 3:  only active members shall be eligible to vote and hold office;
      Proposed Change:  only active members in good standing shall be eligible to ….Discussion: 
  1. what is good standing, as defined in by lawshow do you know who is in good standing and how do you stop someone who is not in good standing from voting?
  2. don’t have the time to enforce at each meeting to check to make sure that only members in good standing vote.
Members voted by a raise of hands to pass the proposed change to Part A Section 3.

Part A Section 5:  Payment of Dues and Assessment:  Active members shall be required to pay dues and assessments as set by the Board of Directors.  Dues shall be payable by the first day of May each year and assessments shall be payable as indicated by the Board of Directors.
       Proposed Change:  Payment of Dues and Assessment:  To maintain good standing, Active members shall be required to pay dues …….Discussion:
  1. a few people cannot pay due to unemployment or economic hardship. It was  recognized that the garden would need to help these members and be flexible where needed with payment plans.Penalty for missing workdays is in the by laws, if you miss 4 work day meetings you are out. 
  2. the amount of money a member can be assessed was briefly discussed then tabled to be discussed during New Business.
Members voted by a raise of hands to pass the proposed change to Part A Section 5.

Part A Section 5
:  Members shall not allow or feed animals in the garden.
 Proposed Change:  Members shall not allow animals nor feed animals within the
                                 garden.Members voted by a raise of hands to pass the proposed change to Part A Section 5.

Article IV Section 2: 
Elections:  Officers shall be elected by written ballot by the…
     Proposed Change:  Elections:  Officers and Directors shall be elected by …..Members voted by a raise of hands to pass the proposed change to Article IV Section 2

Article V Section 4
:  Unless otherwise ordered by the Directors, regular meetings of the Board of Directors shall be held once each month upon timely written notice to all ….
     Proposed Change: Unless otherwise ordered by the Directors, regular meetings of the
Board of Directors shall be held no less than once each quarter upon timely written…Members voted by a raise of hands to pass the proposed change to Article V Section 4.

Article VI Section 2
:  The regular meeting in March shall be known as the Annual Meeting and shall be for the purpose of electing officers, receiving annual reports…..
    Proposed Change:  The regular meeting in March shall be known as the Annual Meeting and shall be for the purpose of electing officers and directors, receiving …Members voted by a raise of hands to pass the proposed change to Article VI Section 2.

Article VI Section 3
:  Special meetings can be called by the President or by the Board of Directors and shall be called upon the written request of at least ten (10) members.  The purpose of the meeting shall be stated in the call.
    Proposed Change:  Special meetings can be called by the President or by the Board of Directors and shall be called upon the written request of no less than one third (1/3) of the voting Membership in good standing of the Corporation.  The purpose of the meeting shall be stated in the call.Discussion 
The following points were made by garden members:
  1. this change is to address an inconsistency in the by laws.  When garden by laws were written the garden was smaller so 10 members back then represented a larger percentage of the garden members.  Jim asked was it reasonable to have the amount of members needed to elect someone be the same as the amount of members needed to make a petition?  Since these are two separate and different things it does not necessarily follow that both should require 1/3 of the voting membership.There is no issue of frivolousness; only twice to date has a special meeting been called by 10 members.the number of people it takes to petition should grow as the number of members in the garden growsSome associations only require 5% of their membership to make a petition.  This could constitute less than 10 members in our garden.10 people minimum allows all members to be heard by the board.Perhaps instead of a 10 member minimum, we should have a percentage of the garden membership as a minimum.You can get 10 members to sign any petition.  If we require more people that will mean it is less likely that issues will be brought forward.10 people is not reflective of the garden members.10 people can override decisions made by the board.The purpose of a special meeting is because there is discontent among some members about a decision by the board.  A petition is a request for a discussion and vote of the garden members.  It encourages involvement of the garden members.The current wording is not inconsistent with the by laws just because the percent to petition is not the same as the percent to vote in board members.
  2. Perhaps we should change it to 25 members.  This would need to be done during new business.
Vote by hands:  all in favor in changing to 1/3 of membership
Yes:  (change)
No:   (keep at 10)Count of hands:  23 yes
                           31 no
Members voted by a raise of hands to not pass, by a vote of 23 yes and 31 no. 

Retaining Wal
l
The retaining wall on the north east hill was put on hold pending further review.  A motion was made and passed to formulate a retaining wall committee.  On this committee are the following people:  Dwight Ashdown, Marlene Bauer, and Victoria Colella.  This committee will be responsible for submitting several garden approved plans to the park service who in turn will decide which plan is best. 
Native Garden
good work continues by Vicki and her group on our native garden on the northeast hill.
New Business
Dale presented an overview of composting and it’s affect on water management.A Master Plan Committee was proposed to the garden members.  This committee would look at what we have in our garden and how we can improve the garden.  For example, the committee will look at retaining walls and height restrictions.|
Master Plan
A motion was made and passed to establish a master plan for the garden.  Liz Nolan will head the master plan committee.  A sign up paper was passed around to the members for all who would like to be part of the Master Plan Committee. 
Treasurer’s Report
10/18/08We have received $3,577.82 in income and have spent $7,007.31 since the last Work Day August 9.  We have a total of $19,688.68 in our accounts as of 10/16/08.
Income
All current members have paid their annual dues. 
Expenses
Our biggest expenses during this period have been for the Garden Gala ($2,045.57), the new T shirts ($1,901.21), and water ($1,804.92 for May 11 thru August 7),   That puts us close to $3,000 for the year on water (which should keep us within the $5,500 allocated in the budget). 

Greenhouse
You can find plants that thrive in the winter.  Remember to take no more than 6 per person.

Membership
All plots have been assigned except one.  We would like to give this plot to a community organization.Motion:  Ban Styrofoam from all garden events.
Amend motion to have Fort Mason Community Garden use only bio-degradable materials at all garden events.
Members voted by a raise of hands to pass amended motion.
Motion to adjourn
Seconded
End of garden work day meetinGFort Mason Community Garden
Minutes from Membership Meeting May 6, 2008

Greg Philliposian, President, called the meeting to order at 12:10, Saturday, 5/6/08.

The minutes from the election meeting were posted on the kiosk for members review.  No one wanted them to be read so they were approved unanimously.

TRESAURER’S REPORT was given by Susan Conn.   We have received $17,929.24 in income and have spent $17,205.97 so far in this fiscal year.  That leaves us with $723.27 more than what we started with on April 1, 2007.  This fiscal year we are budgeted for $21,370 income and $24,950 in expenses which would give us a deficit of $3,580

There are currently 7  members with unpaid dues.    Of those 7, 3 have severely neglected plots and will probably give up their plots.  All three have been sent a final letter with a deadline of May 9.  That leaves us with 4 members still unpaid and they have all been reminded at least once  or more.  In addition, we’ve had problems collecting the $15 from 6 locker holders, all of whom have been contacted.  So far, the applications received have not reflected the increased fee of $25.  The highlight of our income for this reporting period has been the $3000 donation from Smith & Hawken for their photo shoot.  We also received $1,214 in donations from the members with their dues.  On the expense side, our largest expense has been $940.99 as a partial expense for partial pruning of the pepper tree.  Greg reminded members that they should pay for missed workdays and suggested we had $700-$800 for lumber for new boxes.  The budget will be posted in the little house.

SERGEANT AT ARMS report was by Jim Blattner who indicted that he may have 1 vacant locker soon.

MEMBERSHIP REPORT was given by Greg for Gladys Reder.  Plots 12 & 71 have been assigned.  Plots 69, 61, & 79 are newly posted.  Wait list is at 137 with the wait being about 6 years.

WEBSITE REPORT – Victoria Colella said that the website has had 493 hits over eight months.  Greg asked for a breakdown by area accessed.   Mike Kicherer suggested we add a tab for donations.  Steve deHavilland suggested we set up a Pay Pal link.  Everyone thought that was a good idea.

GREENHOUSE REPORT was given by Elsa Townsend.  Many plants have been started in the greenhouse including lettuce, beets, zucchini, sunflowers, tomatoes, etc.

NEW BUSINESS - Chuck advised the group that he is giving up his garden and said goodbye.  We hope he’ll come back to visit.

Richard Pennington said a composting program is underway and asked for volunteers to help.  He says mulching allows him to leave for a week without watering plus it diminishes the wee and keeps the soil at a constant warm temperature.  He urged everyone to consider mulching.

Greg announced that Falle passed away at 99.  Judy Hirsch made a motion to establish a living memorial.  Group approved the idea unanimously.  She will figure something out.  She will pas out paper for suggestions

Lucy Kaufman is out of the hospital but is not doing well.  She is at home per Richard.

Victoria announced that Golden Gate Disposal is giving away free mulch on 5/17  at Chrissy Field.   A flyer has been posted.  People can get 2 buckets – please bring your own buckets.  Greg mentioned that we usually get compost in October and March.  We did not have it delivered in March because of the election issues.   We will have it delivered in October.    Compost should be about 2-3” deep and you can use forest compost, cocoa hulls, rice hulls, shredded newspaper, or anything that is organic and will break down.   Michelle Dauvissat suggested building a moat around plants to contain water where it is needed.  Richard recommended forest mulch and will investigate getting it in bulk.  He’ll report on the cost to Greg.

Steve announces that he had put 2 DVD’s in the little house.  One for Rebecca’s Garden and the other on Square Foot Gardening.

Jim Blattner announced that we are now partners with Cole Hardware and that we should use our membership cards when shopping there.  The Garden will get 10% of all purchases made there by garden members rebated to us so it will help our income also.  Steve will prepare ID cards for members and will put them in the kitchen for distribution. 

OLD BUSINESS – Greg brought up having a Holiday Party as several people had asked about it.  Carey Philipossian proposed that we have the Garden Gala instead of a Holiday Party.  Kirsten seconded the motion.  Vote was:            In favor             15            Opposed             6We will have Garden Gala on September 21st.   Victoria will coordinate it.

Greg asked attendees to donate $5 if they did not bring anything for the potluck.    He asked for cleanup volunteers.

The meeting was adjourned at 1:20 pm.

Respectfully submitted,     
Vicki Dum
Secretary

Notes from FMCG Board Planning Meeting of 3/27/08

In attendance:  Jill Fisher Young, Steve DeHavilland, Dale Butler, Greg Philliposian, Barbara Philliposian,
Susan Conn
, Vicki Dum and Mary Ann Kayiatos

Greg called the group together at 7:20.

First item for discussion was the native garden on the hill.  The GGNRA will remove the fallen and standing
Monterey
cypress trees and anything that is damaged.  They will repair the fence.  We need to be sensitive to Audrey Strand’s area and to keep Audrey, Liz Nolan and Anne Rodgers in the loop.  Greg suggested we grade the area just above the walkway between the mid-walkway and the concrete steps.  It would stabilize the hill and make it have a les steep-grade.  Vicki will be responsible for present the retaining wall plan.    (Note:  there was some confusion about the exact area.  No retaining wall is going above the steps on the hill so Vicki will not be handling the retaining wall below the steps.)

Greg and Vicki will suggest to the GGNRA that we be allowed to plant a CA coastal Buckeye tree on the hill.  

Steve, Vicki, Dwight Ashdown and Toni Kramer will be base members of the
Native
Garden
committee.  Vicki will chair the committee.

Richard suggested setting up a composting system on the hill.  He thinks we should have a master plan for the hill.  Dale would like to work with him on the composting project.  Under Richard’s plan, people would still leave debris in the debris box and Richard and his helpers would lug it to the top of the hill.  Steve pointed out that many people don’t want to bother with composting.  Dale suggested lining the 3 old greenhouse bins to serve as a demo area.   Greg, Richard and Dale will meet at the garden to review the possibilities and will comprise the composting committee.

Steve has been appointed as the common area czar.

The by-laws need updating to reflect current issues.  Jill will be the chairperson and Greg will be on the committee.  Jill asked that people email her with concerns about wording.   The 2004 revised by-laws are the most recent.  All board members will get a copy.  Jill needs feedback by May 1st.  Steve will send 2004 by-laws update out as pdf to board members.  He will send them as a word doc to Jill only.

The picnic tables are still an issue.  Steve discovered that the old blue table can be deconstructed and new boards put in the remaining frame.   Dale said he could deliver wood to the garden in his truck.  For now, it will be deconstructed and the frame saved.  Greg proposed buying a 2” teak table (6’ long) from Smith & Hawken.  Susan proposed buying 3 tables.  We will just get one for now.

The GGNRA wants us to place an 8” x 12” plaque on several gates.   $400 was approved for the purchase of two.
|
Budge issues were next.  Susan is the guru.   She suggested increases for several areas which were approved.

The stove in the kitchen will be used four times a year for workdays only.  We will try not using the stove this year and see if we can make-do with the microwave.

Greg’s goals for the year are:  completion of the east hill native garden, revision of by-laws and resolving the composting issue. 

The meeting was adjourned at 9:15 pm

Vicki Dum, Secretary


Minutes from Annual Membership Meeting of March 1, 2008
Greg Philliposian, President, called the meeting to order at 9:30 am so that nominations from the floor could be added to the existing list of nominations.  Greg explained the written ballots which were passed out after all nominations were completed.  Members could then write in additional nominations.

He also thanked Gladys Reder for serving as the Membership Chairperson for the past year.  That is a position that requires quite a bit of time for record keeping, orienting new members, following up on the wait list inquiries, etc.

The following nominations were made from the floor and are shown written in by hand on the attached ballot:Marlene Bauer – Sergeant at ArmsMargo McGrath – Membership ChairpersonEmily Wells – Board of DirectorsSteve DeHavilland – Board of DirectorsDale Butler – Board of Directors

Lucille D’Alessandro questioned whether someone who is nominated for Director could be voted for for President, VP, Secretary, etc.   Greg explained that would not be feasible and that people should be nominated for specific positions.   Several other questions were asked to clarify the process.

Each nominee (including existing Officers and Board members) was asked to stand up so members could identify them and to give a short summary of their garden ties.

Written ballots and pencils were then passed out to each member so they could vote and put the folded ballots in a ballot box on one of the tables.  This part of the meeting took about an hour.   When everyone had voted, the Secretary, Vicki Dum counted the votes.   Helping were Jill Fisher-Young who removed the ballots individually from the ballot box and then handed them to Lucille D’Allesandro who then read off the names to Vicki.   Lucille marked each ballot as she read it to certify it had been counted.   Lucille then gave them to Greg to keep in a separate pile.  Vicki had made a spreadsheet to mark the vote count on and that was acknowledged by the helpers to be correct.  Vicki then gave it to Greg so he could read the results at the regular meeting at 12:30.   The final Officer and Board members are noted in green on the attached ballot.

Greg called the second meeting to order at 12:30. 

TREASURER’S REPORT - Barbara Philliposian gave the report prepared by
Susan Conn
as she was out of town.  The total cash assets are $12,731.33 as of February 21, 2008.  There is a balance of $5,379.74 in the checking account and $8,750.98 in the Money Market account.  The summary of the finances are, us usual, posted on the bulleting board in the kitchen.  That leaves us with $1,399.39 in excess of the beginning of this fiscal year.   It appears we will come close to “breaking even” for the year.   Members are encouraged to submit receipts for reimbursement by the middle of this month as we begin a new fiscal year April, 2008.   We received $2,300.97 more in income than was budgeted for the year.  It mostly came from increased interest earned from the Money market account, a dividend from our insurance and missed work days paid by the members.    Expenses have come in under budget for the year.   Including the latest water bill for 8/3/07 to 11/10/07 of $1,482.69, the amount spent on water is $4,637.42.   We will receive one more bill for the period 11/10/07  to 3/31/08.   We have budgeted $5,500 for the entire year.

MEMBERSHIP REPORT – Gladys Reder reported that 11 plots were assigned during the year.    Sixteen new applications were received bring the total on the waitlist to 129.   We are currently assigning plots to people who have been on the wait list since 2002 making it about a six year wait.   There are currently 2 vacant pots which will be assigned in mid-March.

SERGEANT AT ARMS – No report.

WEBSITE REPORT – Victoria Colella indicated the site has been updated to show new work days and minutes.

OLD BUSINESS – Lucy Kaufman, a very long time member, has resigned for health reasons.  Greg made a motion to get a plaque put up for her.   He also made a motion to make her an Honorary Member for life.  Both were seconded and passed.   The location of the plaque will be determined at a later date.

Greg updated the state of the negotiations to renew our Park Permit for 5 years:    The conditions set by the Park Service include:  
  • The stove must be removed from the kitchen.  A squatter who occupied the little house for a period left the oven on to heat up the room.   Since the Park Service pays it the cost was reflected on their gas bill. We must initiate and pay for our own garbage pickup.   The green bins are provided at no cost to us; however, we must pay for the black trash bin. The Park Service will care for all trees over 15’ tall except for the Brazilian Pepper tree.  Arborists from the Park Service will take down the fallen Monterey Cypress as well as the standing one which has now become dangerous.   The remaining tree over 15’ is the pine tree in the east corner. Newly planted trees should not exceed 15’.   The east hill will become a native garden area per the request of the Park Service who wants it to serve as a demonstration garden and educational resource.    The Board passed a resolution to comply with that requirement.
  • The fence will be the responsibility of FMCG with the exception of the area ruined by the falling tree and the area from the southern gate near the house to the southern gate at the end of the row of rhodendrons.

    Discussion from members ensued about the hill.   Everyone will miss the trees a great deal.   We need a master plan.  The plantings would keep the hill from eroding.   It was suggested that a drought resistant area could be dedicated to Lucy.  A committee will be formed to address the hill.  If there is a master plan we have not located it should not interfere with current plantings.   It was suggested that we develop a map showing the plant names.
Pruning of the Brazilian Pepper is to be handled by Mary Ann and Greg.

NEW BUSINESS – Anne Rodgers asked to have the shrubs by plot #100 removed or cut back.   This will be addressed by the common area coordinator.

The person who purchased and placed the straw in the work area could not be identified so Greg asked that it be used as mulch by individual gardeners today.

Pam Everett asked about the infestation of the apple moth which the State Dept. of Agriculture wants to spray for starting in August.   The spraying would be repeated in 5 years.  The chemicals interfere with the moth mating cycle.  There is some controversy about whether or not the chemicals are safe.   Packets are available showing lists of discussion meeting site and web sites.    Traps are an alternative.  She suggested FMCG get a petition started.  Some members felt we needed more information.    Martin made a motion to authorize Pam to speak for the garden and/or to write a petition.  The motion passed.  We would need to clear a petition with the Park Service.

Richard Pennington asked that people not “air water” their gardens but that they use deep watering at ground level and then mulch their gardens to conserve water.   Mulching also helps maintain a stabile soil temperature as well as reducing the growth of weeds.   Using these conservation measures and a drip system, he believes we could cut our water use by half.

Greg reported the election results:
  • President – Greg Philliposian Vice President – Jill Fisher-Young Secretary – Vicki Dum Treasurer – Susan Conn Sergeant at Arms – Jim Blattner Directors:         Mary Ann Kayiatos
      • Elizabeth Nolan
      • Richard Pennington
      • Victoria Colella
      • Barbara Philliposian
      • Steve DeHavilland
      • Dale Butler
Chuck will be available for reference and questions.

The meeting was adjourned at 1:18 pm.

Respectfully submitted,(Many thanks to Gladys for taking notes in my absence!!)Vicki DumSecretaryMinutes from Board Meeting of February 21, 2008The meeting was called to order by Greg Philliposian at 7:30pm.   Attending were:   Jill Fisher-Young, Victoria Colella, Mary Ann Kayiatos, Gladys Reder, Susan Conn and Vicki Dum.   

Minutes were read by Vicki Dum – Victoria objected to the reference to Board members having the password for the website due to fact that the current website is paid through Victoria's credit card and so requires her password for her business to be used. As soon as the garden gets a bank card, this can change. The website address for the garden has been www.fortmasoncommunitygarden.com and stands alone as it's own website. Prior link from www.butterflute.com have been retained for forwarding purposes only.

Treasurer’s report was given by Susan Conn -   The checking account balance as of the beginning of our fiscal year (4/1/07) was $12,731.33.    Our balance as of today is $14,130.72.   That leaves us with $1,399.39 in excess of the beginning of this fiscal year.  It appears we will break even by the end of March.    The income for this reporting period (10/16 to 2/17) reflects the gift from Rose and Peter Royce of $1,000.   We have earned $2,300.97 more in income than was budgeted.     Expenses for this period were $5,785.94.   Largest outlays were for water and insurance.  Our expenses are $4,860 less than budgeted at this point.

There was no Sergeant at arms report as Jim Blattner is ill.

Membership report given by Gladys Reder –
Lucy and Joyce Manassa have resigned.  Greg suggested that we make Lucy and Carolyn Gates’ brother (John Van Coots) honorary members.  Victoria suggested we include Falle.   Susan suggested that he be included as a member Emeritas.    Victoria suggested a certificate.  Richard made a motion to approve.   It was noted that Van Coot is on the wait list.  He has made 2 large donations.  Jill seconded the motion which passed unanimously so Lucy, John and Falle will be honorary members.

No Greenhouse report was available.

Election report was given by Greg –
The membership election discussion will begin at 9:30 am at the workday.   He will open nominations to the floor.  There will be a sheet posted so everyone can see the additional names to be added to the ballot.  Ballots will be numbered starting with 201 so that they will not have any connection with actual plot numbers.  After names have been posted, ballots will be handed out for completion and return to the ballot box.  The secretary (Vicki) will count the votes.  Members must be present to vote.  Vicki has prepared ballots (which were approved with the addition of extra lines under the Director category) and will have ballot box for meeting.  

Greg reviewed the state of the GGNRA negotiations which have taken all year.   We have the final draft which would grant us a 5-year permit.  The GGNRA wanted a triple net lease but Greg opposed it and got them to remove that provision.  The GGNRA will replace the south fence from gate tot gate with “like kind and quality” fencing.    They will take care of the Monterey pine by the east gate.    The final Monterey cypress will be removed by them as it is unsafe.  All other fences will be our responsibility.

Richard said the hay bales left in the good would be effective as mulch.    They mysteriously appeared in the garden with no one claiming them.  It was decided everyone can use them.

The squatter left the gas stove in the kitchen on and ran up the GGNRA bill.   PG&E will not install 2 gas lines in the same building so we must remove the stove.   We hope to use a hot plate and microwave instead.   An electric line for 240 would be expensive to install plus we’d have a monthly cost.  

In years prior to the about-to-be-signed permit, we paid $100 annually.   That has been changed to a recovery fee off $2,000 which the GGNRA then deferred.   We must notify the GGNRA of any special event involving more than 25 people (other than workdays/make-up work days).   We are to provide them with a copy of the general meeting minutes within 10 days along with a copy of the annual treasurer’s report.  The signing ceremony is set for March 19th at 9:00 am.   Greg and Vicki will attend.  Jill will be in Peru(!).  Victoria will post it on the website.

We will be posting a plaque stating:  “FMCG is a garden for public viewing.   No cutting of plants”.   Susan made motion to accept wording.  Victoria seconded.  It passed unanimously.

The budget review followed.  The main area of concentration will be plot improvement.   T-shirts were suggested as a way to generate revenue.   The GGNRA is still promising us a new picnic table.   Annual dues will stay at $80.  Motion for $80 was made by Jill and seconded by Gladys.  It passed unanimously.     Susan suggested that the new applicant fee be raised to $25 as an additional revenue raiser.   Jill made the motion and Victoria seconded it.   Everyone voted for the increase with one person opposing.

The workday schedule for coming year is:

Regular                                   Makeup

5/10/08                                  5/18/08

8/9/08                                    8/17/08

10/18/08                                10/26/08

3/7/09                                     3/15/09

The Garden Gala is scheduled for September 21st.    Date was approved.

Old business – none

New business –

  • Compost will not be ordered for this meeting but we will order topdressing/mulch for the May meeting.
  • Mary Ann asked about the picnic table the GGNRA promised.  Greg will nag them about it.  Mary Ann will do the leg work for us purchasing one.  Greg will check with his daughter who works for Smith & Hawken to see if she can get one for a good price.
  • The fence between the cactus and the cutting garden needs stabilizing.
  • The possibility of a rainout for the election meeting was discussed.   No provision is in place for that.   One-third of the membership is required for a quorum which would be 42 members.  We normally have about 65 so it should be OK.
  • Frank Almeda is a botanist at the Academy of Sciences .  Mary Ann will contact him about presenting a lecture at the garden.

    The workday will be used to clean the paths.  Since the election will take up much of the time, there will be no plot rebuilding.

    The meeting was adjourned at 9:15 pm.

Respectfully submitted,

Vicki Dum

Secretary

Minutes from Annual Membership Meeting of August 11, 2007
The President, Greg Philliposian called the meeting to order at 11:34

Greg welcomed members to the meeting and said:  “As most of you know, Dawn Trennert resigned as President after our last workday/meeting.   The meeting was more like a Perfect Storm with a triad of hurdles with the wind, the loud music, and a faction of horrible behavior that’s unbecoming a peaceful place like this garden.   As a result of Dawn’s resignation, I, as Vice President, have assumed all of the responsibilities and duties of the President according to the by-laws.  (pg. 5, section10).  In accordance with the by-laws, I must appoint a new Vice President, and present my appointment to the membership for approval. (pg.5, section 5).  I have chosen Jill Young-Fisher to assume the position of Vice President.  Jill is a perfect choice to fill the VP position, as she has very capably held it in the past.   Jill and I have been working together for the past months, and I have found her to be quite helpful, especially in our recent permit/lease negotiations with the Park Service.  So now, Jill needs to be confirmed by the membership with a show of hands (pg.5, section 10).”    The approval was unanimous and Jill was approved as the new Vice President.

A number of members then made comments.    Liz Nolan suggested that we send an official apology to Dawn for the last meeting.  Phyllis asked to have hard copies of issues requiring votes mailed to members who do not have access to email.  Mr. Hayman asked why we need to change the by-laws as they have worked for 30 years.   Jill explained that 10 people have questioned voting by a show of hands.  That began after we started combining the general meetings with the workdays because prior to that we had evening meetings which were separate from workdays.  Jim Lansing objected to Greg filling the President position without a vote of the members.   He filed a grievance.   Greg pointed out the succession is legal.   Jim Lansing wanted to address the grievance how but was told to wait for it under new business.

Vicki Dum read the minutes from the last meeting.   They were approved as read.

Susan Conn gave the Treasurer’s Report.   As of August 7th, we have $19,178.26 in the bank and one member with dues still outstanding.  Most of the income since the last workday report came from new member dues and initiation fees.  We also received $110 in cash donations - $80 of which were received from members paying $5 in lieu of bringing a side dish to the last work day.    Our major expenses, since the last workday, have been to the NPS for our water usage.  The water bills were as follows:   $142.29 for the period 11/9/06 to 2/4/07 and $1,065.22 for the period 2/5/07 to 5/10/07.      No water bill has been received yet for the summer period when our highest usage occurs.   Other big expenses were $500 to pay for having the compost bin emptied;  $236.20 for the greenhouse:   and $234.41 for equipment.    A summary of this report is posted on the bulletin board inside the garden house.   Susan said if anyone has further questions to contact her for complete details.

The Greenhouse Report was also given by Susan Conn .  Fewer seeds are germinating since fall is approaching.    Several flats were put out today.   The greenhouse committee will accept seed donations and plant at the appropriate time.   Note that some root vegetables (carrots, radishes) do no transplant well.

Caroline Allen reminded people to take their chairs back.  She asked for clean-up volunteers for the kitchen.  Jim Lansing, John DeMeo and a third party volunteered.  I apologize that I did not get their name!


The Membership Report was given by Mary Ann Kayiatos as Gladys Reder had to leave.   One plot (#116) is currently available.   Plot #52 was assigned to Mixhelle Dauvissat on 5/12/07.   She has been working with Audrey on the hill and will continue to do so.   Plot #74 was assigned to Michelle See and Nafiss Griffis on 6/3/07.   They have not committed to a common area.   Plot #88 was assigned to Alice and Yee Jing Soohoo on 6/16/07.    They will advise on their common area.    Plot #35 was assigned to Terri & Len Appians on 6/21/07.   They are assigned to Audrey’s common area.   Plot #54 was assigned to Tom & Juliet Lundgren on 6/29/07 and they will work on the pink and white roses on the west wall.    Plot #71 was assigned to Conor Fennessy on 7/9/07.   He will help Mary Ann with the west wall.    Plot #86 was assigned to Florentina, Davia and David Schendel on 7/21/07.  They are in charge of the lower east wall.        One new application was received bringing the wait list to 131.

The Common Area Report was given by Chuck Vogt.   He asked that anyone who wants to know about available areas see him.       Vicki Dum mentioned that the State has hung traps in a number of common areas for apple moths.   Please do not disturb them.   Unfortunately, it appears we do have them in the garden.   At this point, there is no way to treat plants and trees for them.

Victoria Collela gave the website report.   Status quo.    Victoria suggested posting the by-laws on the website.    Steve DeHaviland said he would scan them.   The website can be accessed by anyone in the world so it will be discussed further.   The recent recall vote was posted on the internet.   Since a number of members do not have email, Jill Fisher-Young said that issue would be discussed in more detail.    Phyllis Spandorff said that if she could get a list of names and addresses of members who do not wish to be contacted by email or who have no email, that she will mail out important notices to them.   Vicki Dum said she would prepare and send the list to Phyllis.

Old Business

Jill Fisher-Young reported on the meeting she and Greg Philliposian had with the Park Service on 7/24/07.   The NPS are trying to give us a 5-year permit (as opposed to the current 2-year) period.    They have agreed to pay for the removal of the Redwood trees on the hill.    FMCG will have to remove the fence for that procedure.   The native plant list for the native garden planned on the hill opposite the youth hostel is not yet available.  Connie suggested the plants be drought tolerant.   Vicki Dum confirmed that is already the plan.           The through-bolting of the Monterey Cypress MAY be paid for by the NPS.   We need to get quotes.    At this point we have no idea of the cost but expect it will be expensive.    Jim Lansing asked if the permit will reflect that the fences are NPS responsibility and Jill said they are trying to get that included.   He also asked about the water bill – has a sewer fee been added?   Greg said that it looked like a transaction fee.  Jim suggested it be included in the negotiations.

Other items discussed with the NPS included tree pruning and debris boxes.   Mary Ann said it is crucial that the Monterey Cypress and Brazilian Pepper trees before pruned before the rains start.  Jill said they did discuss it and the NPS MAY agree to pay for pruning when the tree is a physical hazard.      Greg said he talked to Sunset Scavenger about a debris box.  To get one the size of the larger one over by the GGNRA building, would be $300 a month.   Having the debris hauled out by a collector costs $500 and must be done about 4 times a year.   Lucille D’Allesandro suggested we use CCC workers to empty the box.   That would still entail renting a debris box and  Greg felt it would be difficult to coordinate.   The debris box today was donated by Sunset Scavenger.   They have agreed to give us two green bins at no charge which will be picked up weekly.   Thank you to Vicki Dum for arranging that.

Victoria gave an update on the Garden Gala planned for October 14th.  It will be held in the garden and  replaces the Holiday Party.  It is $25 per person.    Reservation money should be sent to Susan Conn .   Flyers have been posted around the garden and the event will include food, drinks, art exhibits and music.    Richard Pennington is doing the decorations.  Jill is helping with the art exhibits.   Liz Nolan is in charge of food.  Chuck will help with the drinks.


New Business

An initiative petition was sent to board members on July 17, 2007 by Jim Lansing and it was signed by 10 members (including Jim).   It has been posted in the kiosk.   It asked that the board elected in March be recalled as the vote was done by a show of hands rather than by written ballot.   It stated that the vote should be invalid as the by-laws say votes should be written.   An on-line voting mechanism was set up on the garden website and sent to all members who have provided email addresses.   Paper ballots were prepared for non-email members to vote by written ballot at the meeting and handed to them as they checked in for workday and were collected and counted by the secretary prior to the meeting.   Nello Prato refused to vote saying that the ballots were not secret.   Vicki pointed out that the by-laws do not specify that votes are to be by secret ballot – just by written ballot.

Jim Lansing said the petition is the only recourse for members to address perceived wrongs with the board.   Greg pointed out that this point was incorrect as the board is developing a form for member suggestions. Jim said he wants to be sure the membership is represented and only 10 members need sign a petition per the by-laws.  The by-laws call for written ballots and he thinks we violated those by accepting hand votes for the last seven years.

There were 3 options available.

1) Keep the current board in place until our next annual meeting in March 2008 at which time we will elect the board officers according to the current by-laws.   All nominees for these positions will be presented prior to the election and appear on the written ballots along with any write-in candidates.       This received 34 votes.

2) Hold a special election to re-elect the officers according to the current by-laws.   All nominees for these positions will be presented prior to the election and appear on the written ballots as well as write-in candidate options.  This received 16 votes.

3) We continue with the current board and change the by-laws to allow voting for a slate of candidates presented by the President and approved by the board, with a last minute call for additional nominees from the floor before a general show of hands indicating passage of the entire slate.   This received 21 votes.

Option 1 received the most votes and so the current board will remain in place until the March 2008 election.

Other new business included an explanation by Steve DeHaviland of a sound system we are considering purchasing so members can hear more clearly.   Jim Lansing made a motion to purchase it.  Vicki seconded the motion.   The majority approved the purchase.   There was one vote in opposition to purchasing it.  Steve will see about ordering it.

John Demeo made a motion that the meeting be adjourned.   Steve DeHaviland seconded the motion.  The meeting was adjourned at approximately 12:45.

Respectfully submitted,

Vicki Dum

Secretary

Minutes from Board Meeting on September 27, 2007

The meeting was called to order by Jill Fisher-Young at 6:35pm.   Attending were:   Jill Fisher-Young, Victoria Colella, Mary Ann Kayiatos, Chuck Vogt, Jim Blattner, Gladys Reder, Liz Nolan, and Vicki Dum. 

Garden Gala Report – We began with this report from Victoria Colella due to some time issues for a member.  As of today, 28 people have committed to the Gala.   Victoria is planning stand-up tables with flowers on each.  Dwight Ashdown has arranged for a saxophone player.  We will use the new sound system for backup CD music.   The artist displays will be in the greenhouse and will be for sale.   Victoria wants to solicit local merchants for raffle items.  She has called everyone without an email address.  She wants to follow up with people who do have email via phone calls.   Gladys, Liz, Jill, Jim and Chuck volunteered to make calls to both current and wait list members.  Victoria is preparing a budget.   Chuck is estimating drink costs at $5.00 per attendee.   Jill made a motion that a commission of 10% be levied on artist sales.  Gladys seconded and the motion passed.  The 10% will be added to their base price.   Checks will be made out to FMCG and artists will be paid within 1 week.   Victoria believes the auction will generate about $200.   A number of items have been donated already.

Minutes were handed out by Vicki Dum – No one had any corrections at that point.

Treasurer’s report was given by Vicki for Susan Conn -   Cash assets are $19,071.67 as of September 26, 2007.  There is a balance of $8,965.32 in the checking account and $10,106.33 in the Money Market account.  A summary of those transactions was handed out via an updated budget sheet.  BofA will be issuing FMCG a credit card so that purchases will be better documented and more centralized.   After 2 letters and at least that many phone calls, Calileo Academy (#45A) has paid dues and for missed work day.  Our income is the result of Gladys filling a vacated plot and applications fees; interest of $69.96; and $50 from people who chose to pay for their lunch at the last work day.  Workday lunch food expenses have been managed extremely well by Jim Blattner.   A new public address system was purchased to facilitate members hearing everything at the workday meetings.   A water bill for the period 5/10/07 to 8/3/07 for $1,947.42 has been received and paid.   That brings the total cost for water this fiscal period to $3,154.75.   We have budgeted $5,000 for the year.     The Garden Gala budget provided by Victoria currently lists only 2 know expenses.   Catering at $17.00 per person and music at $200.   That does not include beverages, tables, linens, plates, glasses, utensils, décor, etc.   Victoria is anticipating $200 from the auction so it appears we will  be subsidizing the cost at probably 25% to 35%.   There will also be some income from any art sales that occur.

Sargent at arms report was given by Jim Blattner – We had a squatter in the little house.  He left a note on the food in the refrigerator notifying him that he must vacate the premises.  Vicki Dum will follow up with the member to whom the person is related via phone to get the key returned.   It appears the person will vacate.  Grover Soils visited the garden and left us some samples.   It is a cheaper than the compost we have been getting.   That compost was called Lyngso (SP??) and is no longer produced.  This is called Wonder Grow Premium compost and is very high in microbes.  It is actually cheaper so we can get more of it for the same price.  They will deliver it on the Thursday before workday (10/18).     He mentioned that plot #28 is neglected.  Gladys will follow up with them.

Website report by Victoria Colella – Victoria has secured the domain name of Fortmasoncommunitygarden.com (without the “s” on garden).  Will non-renew the one showing gardens when it comes up.    Jill pointed out that ALL Board members need to have the password.  This cannot happen until the garden gets an atm card.

Membership report given by Gladys Reder – There is currently 1 plot vacant (#116).  One new volunteer (Richard) has been assigned to work with Mary Ann on the west wall common area.  Four new applications have been received bringing wait list to 135.

No Greenhouse report was available.

Common area report was given by Chuck Vogt –
Mary Ann needs someone to water the west wall on Wednesdays while she is away for several weeks.  Victoria volunteered.

Old Business –

  • Vicki handed out copies of what we believe is the old master plan dated 1-17-81   We cannot find documentation approving it.   It calls for a native plant area which is planned for the hill.   Vicki D. will present it at the General meeting on 10/20. This master plan will be updated to reflect the current usage and will be presented to the membership for approval. Victoria is going to purchase native plants for the Gala which will be used for the native garden on the hill.  
  • Victoria asked that the triangular common area on the lower walkway be removed as it is not in the master plan.   It has been there for many years but was not defined with boards.

    The meeting was adjourned at 8:10 pm.


    Respectfully submitted,
    Vicki Dum
    Secretary

Fort Mason Community Garden
WORK DAY MINUTES
May 19, 2007

The meeting was called to order at 12:30 pm by Dawn Trennert, President. 

Treasurer’s Report
Susan Conn reported that currently, there is $20,136.90 in the bank.  Three members have not yet paid their dues.  One is a problem with the check unsigned and two are unpaid.  In addition to the regular dues, we received $970 in cash donations – most of which came in at $5 and $20 donation amounts.

Our major expenses so far have been in the Equipment and Maintenance area ($3,234.38) with the tree removal for $2,350 paid.  The water bill has not been received as yet.

Greenhouse Report
Deidre Rettenmaier reported that there is an abundance of vegetable and tomato plants in the lath house and the greenhouse.  All the greenhouse volunteers are working very hard to increase the output of the greenhouse.  Jim Lansing complemented the greenhouse volunteers on doing a much better job.

Deidre requested that garden members please not use the lath house to dump plants and other items.

Speaker Series
Deidre reported that the first event was Sunday, May 6th and 16 people attended.  Deborah Dietz from the Dahlia Society spoke on dahlias and was excellent.  Thank you to Chuck for putting us in touch with her.

The next speaker event will be next month, and we want to find someone knowledgeable on pest management to give a talk.  If anyone can recommend someone, please contact Deidre.

Common Area Report

Chuck Vogt reported that most of the gardeners present today have a common area assigned to them.  Getting all members to participate is the goal. Remember the more you put into the garden, the more you will get out of it.

Membership Report

Gladys Reder reported that there are 2 new members and 7 new applications, bringing the total to 133 on the wait list.  Dawn reported that a mentoring program has started for new gardeners.

Dawn and Greg’s Meeting with the Park Service

Picnic Table
– The Park Service will give us a new wooden picnic table this year to replace the worn out blue one in the far corner of the garden.

Lease – The Park Service will try to renew our lease with some added amenities.  They were grateful to the garden for absorbing the cost of removing the Monterey Pine tree on the hill.  More discussion on the particulars of the lease is pending.

Trees – The Park Service is going to try to come up with the funds to pay for the tree bolting that is needed for one of the Monterey Cypresses on the hill.  They will handle any pruning of a hazardous nature.  However, the garden is responsible for the health and esthetics pruning of the trees.

The Park Service will pay for the removal of the two redwoods on the hill that are not part of the local habitat.

Fence – The fence is the Park Service’s responsibility, and it is up to them when the fence needs to be maintained or cleared.  Dawn and Greg asked if they could give the garden some prior notice (1 week to 10 days) so that we could protect the plants there.

Compost
Richard Pennington reported that the garden has been given three portable composters and 5 or 6 gardeners would be assigned to each.  He said that no oxalis, crabgrass, diseased leafs or trash is to be put in these.  Pamphlets will be provided that outline all this.

Miscellaneous Items

Victoria Colella is making signs to “Save Water,” and they will be placed at every hose location.  Dawn requested that all members try to conserve water, which is one of our largest expenses.  This will save on our dues.

Victoria is looking into getting new garden t-shirts.

The Park Service dumpster is no longer accessible to us, not even on weekends.

Thank you to Elliot Joseph and Pamela Everets for providing a new bench for the corner near the cactus garden.  Pamela designed the bench, and it has been safely secured with the help of Steve DeHallivand. 

Dawn mentioned that there will be a Tracy MacKenzie working in the garden to do a documentary on community gardens, and asked that we welcome her.

Workday Pot Luck
Several members were not happy with the charging of a $5.00 donation if you did not bring a pot luck dish to share. There was much heated discussion about this. Both Dawn and Greg reiterated that either a pot luck dish is brought or a $5.00 fee would be charged.  Rachelle Reyes made a motion that the $5.00 was not made to be a compulsionary charge but rather a discretionary donation.  Jim Lansing seconded the motion.  The majority of members present were in favor of this motion.

Members asked how much the actual food bills are for workdays, but that information was not available.  Ann Rodgers, who had been Treasurer for many years, stated that the workday food bills were never that expensive.  This led to a discussion of members requesting that a full Treasurers Reports be posted or provided to the membership, so that they could be aware of the line items and the total income and expenses for the garden.

Space Planning
T
here was much discussion about new plots having been built without the knowledge of the membership, and also proposed plots that are being planned for the common area near Ann Rodgers Plot #100 and Liz Nolan’s Plot #120.  Ann Rodgers suggested that plots that have not been worked on be reassigned before even considering building new plots. Others were opposed to closing in that open area.  Judy Hirsch said that in the past, the membership was able to vote on things like space changes and still should be.  Dawn felt that the Board should be given certain authority to handle things like this without member voting.

Deidre Rettenmaier suggested that if there are issues that members needed to discuss, they should be able to attend the Board Meeting, because five minutes here at a workday meeting is not enough.  She suggested that the agenda and time of the Board Meeting be posted so that members could attend and speak to their issues.  Greg felt that there are space and time constraints to having members attend Board Meetings and to remember you can present your issues but would not have a vote.

Carey Philliposian made a motion that a standard form be developed that all members would have access to and could write their comments, issues and grievances to the Board, and the Board would need to respond.  The motion was seconded and passed.

There was discussion that space changes should not be made in isolation but rather as part of a Master Plan, if at all. Judy Hirsch said that the garden had a Master Plan and asked what had become of it.  Chuck said that there was none, but others remember there being one.  More discussion ensued, and it was again suggested that the membership should be involved and able to vote on these kinds of changes to the garden, and that the changes should be in context with an overall plan for the garden.

Mary Anne Kayiatos made a motion that there should be a plan and thatP the membership should be involved and allowed to vote on important issues like space changes to the garden.  The motion was seconded by Judy Hirsch, and the majority of members agreed and the motion was passed.

Dawn adjourned the meeting at 1:30pm .

Respectfully submitted by Mary Anne Kayiatos

In the absence of Vicki Dum, Secretary

Minutes from Annual Membership Meeting of March 3, 2007

Chuck Vogt called the meeting to order at 12:25.   Chuck gave the Treasurer’s Report.   As of February 9, 2007 we had a balance of $14,750.  Susan Conn gave the Membership Report.   There are currently 131 people on the wait list.  Since the last work day, October 21, 2006, eight applications have been received.   For the calendar year 2006, seventeen applications have been received generating $360 income.   28 were received in 2005, and 23 in 2004.   It is currently taking 5 ½ years to get a plot.      There are two plots that are vacant #95 and #74.   #66  has been taken.   Since October 3, Gladys Reder, the new Membership chairman, has assigned one partial plot (79B) and 3 full plots:  #111 to Perla Harlick; #39 to Emmett Stewart, and #28 to Donald & Marabeth Grahame.    #95 is currently posted and #74 will be shortly .  #66 needs a new frame before Susan can move from #74 to #66.   The turnover of plots in 2006 was 7% which generated an income of $525.     Consistent with the change that was made in the by-laws, there are 4 members who did not come to any work days in a year and have been sent a letter advising them they will not be eligible to renew their membership in the garden.   That is the same number that sere sent out last year.Chuck announced a change to the calendar.  The August work day and lunch are moved to August 11th.   The October workday and lunch are reset for October 20thJim Blattner gave the Sergeant at Arms report and said everyone has been very orderly!Richard Pennington gave the Greenhouse Report:  they will have teams working on a daily basis for the upcoming planting season;  currently there are flats of beets, chard, fava beans, kale, mustard greens, etc. under way;  they will be putting up a suggestion box; and they will be organizing 4 speakers for presentations during the coming year which will be open to members and the community at large.Chuck presented a new common area map prepared by Dwight Ashdown which will allow him to track each common area assignment by plot number.  It will be in the kitchen next to the sink so members can check their assignment.  Linda Scharg and Mary Ann Kayiatos both need helpers.At the GGNRA’s request  the garden will have only one person to serve as our spokesperson so they don’t have to field requests from anyone who calls.   Greg Philipposian agreed to serve as the liaison.   Please direct all requests to the GGNRA through him.   His number is posted in the kitchen.Chuck announced that the dues have been increased to $80 this year (from $70 last year).   He asked members to donate additional funds if they can.   We have a tremendous amount of deferred maintenance to fundIn lieu of a Holiday Party this year, we will be having a Garden Gala on October 14th.    It will take place in the Garden itself.    It will still be catered, there will be some kind of music, volunteers may lead tours, there will be a Tiki bar, and there may be some artist displays.   Victoria Colella, Liz Nolan and Chuck will coordinate the event.   It you have items suitable for the raffle, please contact her.  Her number is also in the kitchen.Other items for discussion included:·         Linda asked that the first aid kit in the kitchen be refurbished·         Phyllis thanked Chuck for his past service·         Victoria said she would update the website·         Mary Foote pointed out that the birdseed in the shed has mice and needs to be storied securely·         Richard suggested that we consider adding bees to the garden in light of the current bee death crises.·         Janice Woods announced the new Sloat store on Pierce Street off ChestnutDawn Trennert presented Chuck with a gift certificate to Nordstrom’s and thanked him on behalf of all members for his many years of past service as President.   Chuck accepted the gift in his usual gracious manner!Ursula proposed a slate of officers and directors for the coming year which was unanimously approved by the membership.·         President is Dawn Trennert·         Vice President is Greg Philliposian·         Secretary is Vicki Dum·         Membership is Gladys Reder·         Treasurer is  Susan Conn·         Sergeant at Arms is Jim Blattner·         Common Area coordinator is Chuck Vogt·         Board Member - Victoria Colella·         Board Member- Richard Pennington·         Board Members are Liz Nolan, , Mary Ann Kayiatos and Barbara PhilliposianDawn indicated that her emphasis for the coming year will be on strengthening the garden community and outreach to the entire community.The meeting was adjourned at 1:00.Respectfully submitted,Vicki DumSecretary________________________


Fort Mason Community Garden Minutes from General Meeting 5/20/06

The meeting was called to order by Chuck Vogt.    49-50 plots were represented.Membership Report by Susan indicated there  are currently 137 people on the wait list.   Since the last work day (March 4th) 2 applications have been received..  Six plots have been assigned to people from the wait list.   All were posted prior to being assigned.   Plots that changed owners are #64, #35,  #45D,  #106,  #116A and #116C.   One plot is vacant and posted (#8).   If no members wish to move it will be assigned June 4th.  (A new member who was happy to get a plot after (only) 5+ years brought champagne to share with other members.Modified Treasurer’s report was given by Chuck.   We currently have about $18,900 in the treasury.Greenhouse Report (by Elsa) announced that beans and zucchini will be available in about 3 weeks.   Gardeners can take seed themselves for planting.   Also, basil, spinach, zinnas, phlox should be out soon.   She is indebted to Dale Butler for providing potting soil when needed and seeing to getting it.   There are 2 positions open for helping in the greenhouse.Common area reports:  Chuck reports that the hill is covered as well as the entry way and palm tree area.   He now has a detailed list and will post a new map with names.   This should help in communicating responsibility and needs.Sergeant at Arms:   Jim Blattner has advised that he is helping Susan Conn in the task of turnover of plots and determining the progress being made on neglected gardens.The Carolyn Gates Memorial Table will be dedicated at the next workday in August.  Thanks to Victoria Colella for her work in arranging for the table and designing the plaque. The garden received $1,200 from memorial contributions in her name from Park Service employees.   We also received $2,000 from a non-gardener, Jonathan Van Coops, which will go towards both the table and renovation of the North wall.   Thank you very much!!!The fallen tree will be removed Wednesday, May 24th.   Three Park Service employees will also chip the wood and leave it for the garden’s use.Chuck thanked all those who helped with the debris box cleanup.   Greg Philliposian will head a committee to work with Sunset Scavengers to arrange for a permanent debris box pick up after creation of a poured concrete pad to accommodate one.   The plan is to have a weekly pickup.  Elsa asked about a compost setup, which would not be feasible with the weekly pickup.   No discussion on this item.Mary Anne addressed the thievery issue and asked people to help by being alert and reporting potential instances to Park Service officers.     A discussion ensued about  installing solar lights but the vote was negative as they probably would not be a deterrent.

Respectfully submitted,Vicki Dum, SecretaryPS A huge thank you to Betsy Milano for taking notes in my absence - Vicki_____________________________

Fort Mason Community Garden Minutes from General Meeting 3/5/06The meeting was called to order at 12:38 by Chuck Vogt, President

Minutes are posted in kiosk and were approved as posted.Ann Rodgers, Treasurer, indicated we started the year with $10,566.24 and had $10,682.48 currently.     She was presented with a plaque recognizing her contributions to the garden.   She joined in 1979 and has held numerous posts since that time.    She is removing herself from the Board.Membership Report by Susan Conn .   There are currently 155 people on the wait list.   Since the last work day on November 5, 2005 she has received 7 new applications.    We have received 28 applications in 2005;   22 in 2004;  and 18 in 2003.    There has been 1 plot assigned since the last work day - #34 to Irene Gianoutsos.   Eight plots were assigned in 2005.   In December we began charging $20 per application.    Two-thirds of plot #64 is available as the current member cannot garden it all.   Interested members would still need to pay the full annual dues but they would enjoy all the privileges of membership including the ability to more into a different plot based on seniority.     There are 6 members who have not attended a work day in the past year (some have not attended for 2 years).   They have been notified that they will not be receiving a renewal notice.   If they feel that “special circumstances” exist for their failure to attend, they need to respond accordingly.    Two acceptable responses have been received.There was no Sargent-At-Arms report as Jim Blattner is out of town.   Chuck announced that there are 18 plots under review.   Rules were read regarding attendance and maintaining your plot.     Elsa suggested that we accept new members under a provisional membership for the first year so we can determine whether new members will really be interested in gardening.    The Board will take it under advisementWebsite report was given by Victoria Colella.    The calendar has been updated for 2006/2007 and photos from the Holiday Party have been added to the site.Chuck announced that we had a very successful Holiday Party and he thanked Jim Blattner for allowing us to use his beautiful home.Greenhouse Report (by Elsa) announced that we are fostering plants for Urban Gardner.    They have a goal of donating 1,000,000 plant to San Quentin to gain non-profit status.  Are located in North Beach . Are accepting seeds to start.     Plants which will soon be available for members include tomatoes, chard, lettuce, fava beans, etc.Chuck extended the garden’s appreciation to a number of people.    Tony Kramer & Anne Daughtery for painting the little house;   Dwight and Russell for removing the limb that was hanging dangerously;  Connie for maintaining the roses; Mary Anne for arranging for wood chip delivery; Elsa for her continued service as Greenhouse Chair, Susan for her long hours and attention to detail in keeping the membership and wait list rosters up to date and sending out the annual renewal notices, Greg, Russ and Dwight for their full day efforts to shore up the North retaining wall; The Board for serving the garden; and all the other garden members that take care of a common areaChuck announced that annual dues have been set at $70 this year.     That works out to $1.35 per week for gardening in a very beautiful place!Some items were found during workday and were given the Board.    Items included an old spike and some very old artillery pieces.   The Board will decide whether to donate them to the Park Service Museum .Phyllis suggested that we install solar lights along the pathway.    Some people felt they would either be stolen or that it would encourage homeless people to congregate in the garden. Elsa recommended we try one set first.    The Board will consider it.The SF Flower and Garden show is March 14th to 16th at the Cow Palace . One of the major exhibits this year will focus on community gardens.Election of officers was the next order of business.   Doug read the proposed slate:President                                 Chuck VogtVice-President                         Greg PhilipossianTreasurer                                 Valeta CiarlaSecretary                                  Vicki DumSergeant-At-Arms                    Jim BlattnerMembership Chairman            Susan ConnBoard Members                       Victoria Colella                                                MaryAnn Kayiatos                                                Dwight Ashdown                                                John Milano                                                Toni Kramer                                                Richard PenningtonThe slate was unanimously approved as proposed.Volunteers for kitchen clean-up were requested. And all members were asked to carry their chair to the shed for storage.The meeting was adjourned at 1:04 pmRespectfully submitted,Vicki Dum, Secretary


_________________________________

FMCG Board Meeting 8/2/05 The meeting was called to order at 7:10 by Chuck Vogt, President.   In attendance were Chuck Vogt, Susan Conn, Mary Ann Kayiatos, Lucille D’Allesandro, Dwight Ashdown, Jim Blattner and Vicki Dum. Minutes were read and approved The treasurer’s report was given by Chuck.     We currently have a $19,500 balance before bills are paid.   We have not received the summer water bill yet. The membership report was given by Susan Conn.   There are currently 146 people on the wait list.   Since the last work day on May 14th, nine new application have been received.   Presently, all garden plots are assigned.   Telephone/email contact has been made with several members regarding plot maintenance and one follow-up letter was also sent. The sergeant-at-arms report was given by Jim Blattner.   Several posts need replacing on the East wall in back of the shed.   The back gate is very shaky so Chuck will ask John DeMeo about shoring it up.   The Princess plant by the front gate needs pruning.Greenhouse repot.  Elsa requested we move the overhead cooling fan from the West to the East side of the greenhouse so it will be more efficient.   The cost is approximately $500 to $1,000.   Vents will be added on the West side.   The Board authorized the expenditure for the improvements. There was no website report. Common area report was given by Chuck.   Work day is set for August 13.      Janet Bailey (#16) wants her plot renovated.  She will order wood and have delivered (12 2’X12”) boards.  Plot 34 need to be replaced (Falle’s old plot).   Chuck will send out email to waitlist and members to remind of work day.     Decision on whether we need to get compost or dumpster will be made at next meeting. Old business:Picnic table on lower Northwest wall needs replacing.   Lu investigated availability and indicated that tables are out of season now.   Patio World has one for $1,300.   We don’t want to spend that much.    She will check out a furniture store on the Embarcadero and Home Depot, Lowe’s and the GGNRA. New business:Richard Pennington has made a suggestion that each group of 10 plots be provided with one large green trash receptacle on wheels.   Each group would be responsible for emptying it.  After some discussion the Board felt the aesthetics and sheer physical labor in emptying them seem to make them inappropriate to overall look. Susan Conn suggested raising the application fee to $20 or $25.   A motion was made to set at $20 for one year to see if people are deterred.   The motion passed.   Susan will change the applications and ask Victoria Colella to amend the website. The annual holiday party will be hosted by Jim Blattner at his house.   It is set for Friday, December 2nd.    He is located on Clay between Webster and Fillmore and is across from a parking garage.   Other details to follow. Mary Ann K. complimented Denise on her work in cleaning up the little house and suggested that we increase her compensation to $45 per month.   Board agreed to increase.   Ann Daugherty and Toni Kramer will paint the house. Meeting was adjourned at 8:30 pm. Respectfully submitted,Vicki Dum, Secretary
Minutes from Annual Meeting on March 5, 2005

Meeting was called to order at 10:40 in order to include the largest number of members possible.

The treasurer’s report was given by Chuck. Ending revenues last year (3/31/04) were $10,679. Income for 4/1/04 to current date is $10,049. Expenses were $9,792. Account balance at 3/1/05 was $10,936. Budget for the new year has been reviewed and approved.

Dues have been set at $60 for coming year. It was noted that although Nello Prato was able to reduce our water rate, overall usage has increased driving up our bill once again to $4,000. Also, in the past we had Trex worth $8,000 to $10,000 donated to use in building plots. That is all gone so we must now pay for timber to build boxes. Some retaining walls and perimeter fences are also in dire need of repair.

Renewal bills list several reminders for members: 1. plots and adjacent paths must be kept neat and free of weeds and plots must be kept substantially planted at least 2 seasons of the year, 2. no one should plant anything in another member’s plot, 3. the by-laws require that members attend all meetings and workdays; and 4. each member has a commitment to help maintain common areas

Email lists are being updated and messages will be posted to website. The calendar will be posted on it as well as the kiosk.

The membership report was given by Susan Conn. Renewal bills were handed out to attendees at the work day. There are currently 139 people on the wait list. Since the last work day on October 23, 2004, 4 new applications have been received. One garden (#34) is currently available. Plot #64 has been reassigned to Sid Hollister. During the year we have received a total of 24 applications. The wait time for a plot is 4 ½ to 5 years. Five plots have been assigned during the year which is a 4% turnover.

Sergeant-At-Arms Jim Blattner indicated that everyone has been very orderly!

The greenhouse report was presented by Deidre and Elsa Townsend. They have been very busy and will have spinach, lettuce, peas, fennel, beets, arugula, mustard, turnips, onions, leek, chard, etc. out shortly. The Greenhouse is fully staffed at the moment. It was noted that the greenhouse and lathe house both need new doors.

New business included:
· Please dispose of plastic bottles outside garden as they are unattractive (Joyce Lissac)
· Mosquitoes are expected to be serious this year. Please do not leave standing water of any type. Empty containers should be turned upside down. (Jeff)
· Alexandra announced that she has a geo-cache in her garden that is used in an internet geographic coordinate game. She does not make money from it. Some participants have disturbed other people’s gardens and they asked for her to make sure that doesn’t occur again.
· The t-paper lady asked that we concentrate more on keeping the little house clean as it is a mess. Deidre proposed having room cleanup assigned for 1 week to each member. She will prepare a schedule. Please use green products if possible when cleaning.
· Steve asked where he might purchase a Japanese lantern and received several suggestions

The next item was elections. The following slate was proposed and unanimously approved:

Chuck Vogt, President
Greg Philiposian, Vice President
Anne Rodgers, Treasurer
Vicki Dum, Secretary
Jim Blattner, Sargent-At-Arms
Susan Conn, Membership
Victoria Colella, Board Member
Richard Pennington, Board Member
Mary Ann Kayiatos, Board Member
Lu D ’Allesandro, Board Member
Dwight Ashdown, Board Member
John Milano, Board Member

The calendar for the new year will be posted on the kiosk.

The meeting was adjourned at 11:00

Respectfully submitted,

Vicki Dum, Acting Secretary


Board of Director’s Meeting Minutes
May 6, 2004

Meeting attended by: Chuck Vogt, Marianne Kyiates, Jim Blattner, Victoria Colella and Ann Rogers.

Subject: Ad Hock Meeting and Workday Planning

Treasure ’s report

Currently have $17,595.75 in our account.
New Finance Committee Members include: Chuck Vogt, Susan Con, Greg Phillopsian, and Ann Rogers.
Greg Phillopsian will be the bookkeeper for the garden.
Seven Members have not paid their annual dues
Garden registration renewal fee was sent to the state on time for the first time in 5 years

Membership

Plots 61, 82 and 1116 are vacant and posted. These will be re-assigned on May 15 workday.
Plots 72, 51 and 57 were recently assigned
Plot turn over for 2004 to date is 10.5%

Sergeant at Arms Report from Jim Blattner

Isles are in good shape
Plot 41 has been repaired
Natural die-back of weeds and grass
Repairs on Phalla ’s plot are required on workday as well as Nicki Goldsbourough’s plot #233

Hot House Report

5 flats of basil, plus tomatoes, squash, leeks and lettuce will be available in the lathe house at workday

Website Report

Status Quo
Victoria will bring digital camera to workday for new website photos

Workday

· Vicki Dum will assign jobs at workday
· Frances Rappa will do pot luck
· New Bench installation
o Placement by Victoria
o Required supplies by Jim Blattner
o Greg P. will organize work crew
· Someone will need to roll the large Park Service dumpster to the curb by our southeast fence gate
· Fill to the brim and pack down debris
· After workday roll back to original position
· Susan Conn will ask for volunteers to clean up base of palm tree at entrance to garden
· Jim Blattner will lead plot repair projects


Next workday is August 7 – Makeup workday August 15

Miscellaneous items

Victoria agrees to create signs for the garden. Supplies to be paid for by the garden.
Jim Blattner to contact Product Sign Supply at 1-800-540-9199 and order one 4 ’ x 4’ foot sheet of MDO board primed on both sides, enameled on one side.

One 2 ’ x 3’ sign reading:

PLACE GARDEN DEBRI INTO LARGE PARK DUMPSTER
FRIDAY NOON THROUGH SUNDAY

(ARROW) OUTSIDE SOUTHEAST GATE

Five signs (approx. 9 x 12) reading:

NEXT WORK DAY

MAKE-UP WORK DAY
(erasable plastic will be glued to surface for posting dates)

Victoria to email minutes to Vicki Dum
Victoria to email FMCG participants regarding dumpster use

Victoria to change mailing address for T-Shirt purchases on website as follows:


Mail check or money order to
T-Shirts c/o
Fort Mason Community Garden
Building 201
San Francisco, CA 94123

Jay Fisher is posting ‘chipper’ on craigslist.
Fort Mason Community Garden



Minutes from Board Meeting of March 2, 2004

The meeting was called to order at 7:00 pm on Tuesday, March 2, 2004 by Chuck Vogt

In attendance: Chuck Vogt; Jim Blattner; Vicki Dum; Dan Taaffe; MaryAnne K.; Jill Fisher-Young; Susan Conn; Susan Benson; Victoria Colella and Lucille D’Alessandro. Non-board members who attended: Richard Pennington and Greg Philiposian

The minutes from the previous board meeting were approved.

Treasurer’s report: Current Balance is $10,090.96 as of 1/31/04. Income at 2/29/04 is $10,205.92. Expenditures at 2/29/04 were $12,482.13. Information has been transferred to QuickBooks and books have been completely reconciled. Thanks to Chuck, Dan and his bookkeeper! Non-profits must file a tax return if total assets exceeds $25,000. We had $18,887.10 at the end of 2003 and will therefore be eligible for an exemption.
Membership report: Susan Conn indicated there is 1 vacant garden - #73. The wait list has 132 listings. She has received 3 new applications since the last report. Marilyn at Galileo High School would like to have a small area to work with challenged students. Susan will assign an area to them, possibly in one of the community plots.
Common Area report: Jill will update common areas assignments on map.
Greenhouse report: Elsa will continue to coordinate the greenhouse.
Website report: Victoria Colella will update the calendar page and post minutes and new pictures.
Workday Set for March 6th. Scheduled work will include pulling oxalis, plot rebuilding, working on areas around hose posts (we are going to try building boxes, laying porous material, and covering it with pea gravel to keep weeds out). Greg Philiposian will check out the cost of wood to rebuild 6 plots based on 50 linear feet each.
SF Rec and Park: Mary Ann reported that Park & Rec is facing large budget cuts and 29 positions are scheduled to be laid off. They are having a rally at City Hall on 3/17 and have asked for our support. A notice with info will be posted.

Holiday Party: Vicki gave the Holiday Party report. Costs were $1,529. Receipts were $519. Final cost was $1,010.14. Distributed among 120 spaces (since it was free) works out to about $8.50 per person. Victoria Colella will check out cost of having next year ’s party aboard The Gaslight (a schooner).

New Business; Brigette Schulz will take over sale of T-shirts.
Annual dues were approved to remain at $50.
Renewal bills will be handed out at Annual Election Meeting on March 6th.
Chuck reported that Marcie & James Prescott have proposed setting up a bee hive in the garden for educational purposes and for honey/pollen collecting. Jim B. made a motion to consider having a hive in the garden. Susan C. seconded. The vote was 7 in favor and 2 opposed. Susan then motioned that information be presented to membership. Dan seconded. Vote was 6 in favor and 2 opposed. Victoria then made a motion that the Board hear the presentation first so we could make a recommendation. Lu seconded. Vote was 6 opposed, 2 in favor. Chuck will ask them to prepare a presentation at workday.
Mary Anne and Lu are going to send out written guidelines to community garden contacts. They will follow-up with contacts. This will not be the responsibility of membership.
Elections will be held March 6th at Annual Meeting. Lu volunteered to prepare ballots and organize elections.
Discussion about missed workdays followed. Article 6(a) requires attendance at workdays. Article 6(c) requires mandatory attendance at the Annual Election Meeting. We usually have about 70-75 attendees so many members never attend either workdays or elections. Some Board members felt that 4 consecutive workdays missed within one fiscal year (April through March) should be grounds for dismissal. That would require amending the By-Laws. A proposal was made to do it on Saturday. That is not feasible as the By-Laws require that members be advised 2 weeks in advance of vote. Susan Conn will send out notices to members of proposed change and vote will be taken at next Quarterly Meeting on May 15, 2004. Proposed wording to be added to 6(a) is: Missing 4 consecutive workdays/make-up workdays will constitute grounds for dismissal from the garden.

Meeting was dismissed at 9:12 pm

Respectfully Submitted,
Vicki Dum


Minutes from Board Meeting of October 13, 2003

The meeting was called to order at 7:10 pm on Monday, October 13, 2003 by Chuck Vogt

In attendance: Chuck Vogt; Jim Blattner; Vicki Dum; Susan Sadler; Dan Taaffe; Mary Ann K.; and Lucille D’Alessandro.

The minutes from the previous board meeting were read, amended and approved.

Treasurer’s report: Current Balance is $17,744.23. Information on accounts is being transferred to
QuickBooks.
Membership report: None. Mary Ann took photos of some Community Plots in use to document community involvement. Chuck will talk with the Kids Pre-School and the Children ’s Art Center contacts and will give them the written guidelines
Common Area report: None.
Greenhouse report: Chuck reported that the electricity went out in the greenhouse. Elsa Townsend reported it to the GGNRA and they came and fixed it.
Gate report: Mary Ann & Greg are keeping after the GGNRA. It is scheduled to be finished by November 1st.
Workday Set for November 1st. Chuck will check with Connie to see if she can arrange to get wood chips delivered as some path areas are wearing thin. The other work shed will be painted. Chuck will arrange to have a big debris box delivered on workday since the compost pile is getting very large. Compost will be delivered the week FOLLOWING week since there is not room for both and painting at the same time. Compost should be available November 7th. Mary Ann will order and Lucille agreed to meet them for delivery. Jim Blattner will get some weed suppression fabric (Tyvek) and some pea gravel so that several boxes can be constructed around the hose posts to help with mud. Vicki & Elsa will try an experiment around the hose post near Plot 77 using baby tears to see if that will keep weeds down.


SF Rec and Park: Mary Ann said there is nothing to report.

Holiday Party: Several options were discussed: Prego kindly offered to provide a 3-course meal for $42 per person. It would not include and wine. People felt this was too expensive. The Presidio Golf Club was also deemed too expensive at $50 per person. Members surveyed seemed to prefer the buffet/cocktail party setup so they could circulate and visit with lots of other members. Ft. Mason Center will rent us the Marina Room for $500 + a $200 deposit which is refundable. The Board voted to go with this option and budgeted $1,000 for the party. It will be a pot-luck with members bringing food. The garden will provide a turkey, a ham and rolls. Drinks (wine) will be available at either $1 or $2 per drink. It is hoped that this format will allow MANY members to attend since there will be no charge to members other than drinks and something for the potluck.

New Business; Mary Ann discovered a man passed out during the week of October 6th. She called the Park Police and they discovered a second man in the bushes. This allowed the Park Police to make a record of the citations. There was also an incident where someone tried to steal a member ’s purse. Everyone is asked to be very alert. PLEASE CONTACT THE PARK POLICE & REPORT ALL INCIDENTS. It will help them and will help us to garner more patrols.

We discussed having a bench put in on the brick patio. Chuck will talk to Toni Kramer and Dwight Ashdown about possibly designing some seating for that area.

The meeting was adjourned at 8:35 pm.

Respectfully Submitted,
Vicki Dum


FMCG Board Meeting - REVISED

8/5/03

The meeting was called to order at 7:10 by Chuck Vogt, President. In attendance were Susan Sadler, Chuck Vogt, Susan Conn, Susan Benson, Mary Ann Kayiotos, Lucille D ’Allesandro, Henry Kleinsorge, Jill Fisher-Young, Daniel Taaffe, Don Snyder and Vicki Dum. Chuck appointed Daniel as the new treasurer appointed Henry to take the position vacated by Gladys Reder, who has moved to The Hill Country of South Dakota to manage a Bed and Breakfast.

The treasurer ’s report was given by Henry. We have approximately $18,000 in the kitty. The water bill for April, May & June was $1,063. We have already paid over $2,500 for water since January. Please do not water unnecessarily.

The membership report was given by Susan Conn. Since last workday on 5/31/03, 2 gardens have been assigned. Margi Sullivan has taken #52 and Susan Godstone has taken #26. There are currently 2 vacancies going through the posting process - #42 and #59. Justina Wu moved from 42 to 97 (which was given up by Roe Nichols). #59 was formerly Gladys Reder ’s space. Three new applications were received. The wait list is at 141.

The sergeant-at-arms report was given by Jim Blattner. Joe Stefani has been a tireless worker for the garden and we greatly appreciate his past help. He asked to have his name back dated on the wait list to 1999. After much discussion, a vote was taken and that request was defeated by a vote of 6 nays and 5 yes ’s. We are encouraging him to apply immediately. We have one plot that is being gardened in an unorthodox manner and it is causing some problems for nearby gardeners – weed seeds, snails, slugs, walkways blocked, etc. Jim will address that issue via a letter. Jim announced that SLUG has closed it’s doors – another victim of slashes in non-profit funding and fund raising. We have $220 which people paid in SLUG dues which will be credited to 2004 dues.

Compost will be delivered for the 8/16 workday. Susan B. volunteered to order it. She was allotted a maximum budget of $500. She will also check on debris pick-up service.

Common area report was given by Jill. She is reorganizing the common area assignments. A map with assignments has been posted in the kiosk.

Greenhouse repot – Elsa is out of town. Susan B. will check with her about upcoming plant production.

Park & Rec report was given by Mary Ann. Park & Rec is going to have severe budget cuts. They have been asking the public for donations.

The Garden Gala is still set for Sunday, September 28th from 1:00 to 4:00. Victoria Colella will not be coordinating it so Vicki Dum volunteered to help, along with Susan Sadler and Mary Ann.

The Holiday Party set for December 10th desperately needs someone to coordinate it. No volunteers came forward. It will not work out for Chuck to have it at his house this year. Henry will get the cost of renting the Senior Center at the Maritime Museum. Other suggested possibilities are the Irish Cultural Center and Italian Athletic Club

Work day is set for August 18th. Jim Blattner suggested that the sheds be painted. Susan B. volunteered to put up signs reminding people of workday. Chuck will ask Victoria to send mass email out to members with email addresses.

Work has started on replacing the large double gate. We purchased the materials and the GGNRA is doing the work. Our partnership at work! Many thanks to Greg Philliposian who designed it, bought and delivered the materials and drew up the plans. Thanks also to Mary Ann for helping coordinate it.

Chuck will ask for a volunteer to set up a new garden website.

Discussion ensued regarding community plot guidelines which were drawn up by Susan Benson Mary Ann, Lu, Susan Sadler and Susan Conn collaborated on reviewing them. They incorporate the guidelines set forth in our Special Use Permit from the GGNRA. Henry suggested a sign encouraging community organizations to apply be posted on the kiosk. The guidelines will be sent out to community garden groups with a cover letter. Jill suggested mentors be made available to community gardens if they ask for them. Jill, Lu, Susan Sadler, Susan Benson and Mary Ann volunteered.

Jill asked about getting a bench installed on the brick patio per previous agreement. Chuck will see about getting it done.

Respectfully submitted,
Vicki Dum, Secretary
Fort Mason Community Garden
Minutes from meeting 5/31/02

The meeting was called to order at 1:25 after a potluck lunch.

Treasurer ’s report. Henry reported that we have collected $5,100 in dues to date. Total assets at 5/29/03 were $28,591.37. Total liabilities were $1,070.63. Please turn in all bills as soon as possible so Henry can close out the 2002/2003 fiscal year.

Membership Report: Susan stated that we have 1 vacant garden (#52). There are 140 names on the wait list. 8 new gardeners have been assigned plots since March 23, 2003. Have established a new membership class: Emeritus Membership. Person must have been a member for 5 years. The cost is $25 per year. Emeritus members can attend all events and get togethers and still mingle with former garden friends. See Susan Conn if you are interested and give her current contact information.

Common Area Report: Per Jill, we need volunteers to be more active. Work seems to be falling back on the same people all the time. She ’ll post the names and numbers of the leaders for the various areas in the little house along with a map showing all common areas. Please check with her if you are unsure who the leader is for your common area. Help needed: May needs help with watering. Susan Benson needs help in the orchard
The planter boxes have been removed and a bench will be put in. Jill reminded us that we are to let other gardeners know when large plants are going to be removed (past notice on board) as a courtesy. Some plants were put in honor of former members or may have sentimental value.

Greenhouse Report – Elsa indicated they are having some trouble with the greenhouse mister. Tomatoes are ready and are out. If you have seeds you would like them start, please let Elsa know.

General Announcements: Gardeners should be attentive to problems and diseases in their plots. Some gardens have not been well tended and other gardens are being infected as a result. Roses especially are being affected. Please treat for black spot and fungus and remove diseased leaves so it doesn ’t spread. Judy Hirsch got mosquito fish for the little pond. Mary Ann asked that people pull out the entire stem when picking astrolomeria (Peruvian lilies) from the common picking area.

Kiosk report: The Fort Mason Community Garden Kiosk was dedicated today amidst much fanfare as Park Service Ranger, Rudy Evenson, Dwight Ashdown and his beautiful daughter Annalise were driven to the kiosk by Everett Price in his 1935 Packard Convertible where Dwight popped the champagne off the kiosk roof as he placed the hummingbird atop the weathervane. It all started with the inspiration of Nello Prato who obtained a $2,500 grant from San Francisco Beautiful in August 2001. Generous donations over the years from Rose and Peter Royce allowed us to greatly enhance the design. After much discussion and angst, Dwight Ashdown ’s design (Toni Kramer helped with some of the initial designs) was approved by The Board on February 28, 2002. A mock-up (that Dwight made) was erected in the same location as the current bulletin board at the March 9th workday and approved by the membership. GGNRA approved the design on September 20, 2002. During January/February/March 2003, Dwight, Russell King and Chuck Vogt picked up the initial materials, framed the structure at Dwight’s office, transported it to the garden and set it in concrete. Dwight put in untold hours of construction and design right up to the dedication date with help from the following people:
Joe Stefani/Jim Lansing/Chuck trenched and installed the pathway lights
Jay Fisher framed the kiosk inner ceiling and installed the recessed lighting
Woody D ’Alessandro made several trips to the hardware store
Chuck/Russ/Joe/Dan Taaffe/Susan Conn/Jim Blattner caulked & painted
Susan Conn/Jim Blattner installed the letters
Linda Jennings found the guest book
Henry Kleinsorge provided prompt reimbursement for materials
Chuck/Alexandria Dixon, Paul Gilbert, Jill Fisher, Susan Conn, and Susan Sadler all contributed to writing the garden history on the plaque
Victoria Colella provided the garden logo to the plaque maker
Greg Philliposian had the Hummingbird weather vane idea. His expertise and help in general construction, roof enhancements and weathervane purchase/installation provided a special touch to the kiosk.

THANKS TO EVERYONE FOR MAKING THIS A SUCCESSFUL AND BEAUTIFUL ADDITION TO THE GARDEN!

Meeting was adjourned at 1:29.
Respectfully submitted,
Vicki Dum


Minutes from Board on November 20, 2002


The meeting was called to order at 7:20 pm on Wednesday, November 20, 2002.

In attendance: Chuck Vogt; Henry Kleinsorge; Jim Blattner; Susan Conn; Gladys Reder; Victoria Christensen; MaryAnne Kayiatos and new board member Don Snyder.

Treasurer ’s report: Current bank balance is $21,838.97. The CD’s have all become due and have not yet been renewed. Consideration is being given to putting $10,000 of this reserve into a two-year CD for a rate of 2 ¼%.

Total income from dues, application and initiation fees, t-shirt sales, etc. is $11,976.99. Total expenses year-to-date are $10,039.72, which includes the water bill of $2,707.69 through September 10, 2002); $650 for SF Beautiful Dinner; $1,741.30 for garden supplies; $941 for insurance, etc. The usage and the cost of water appears to be increasing, and Henry will do a comparison of the cost of the water bill this year versus last year.
Membership report: Since the last Board Meeting of September 4th, six applications for membership were received and acknowledged. Two gardeners moved their plots to vacant posted ones (Victoria Christensen moving to plot #33, Cliff ’s former plot; and Rose Royce moving to Plot #21, Victoria’s former plot.) This leaves two vacant plots (#28 and #52) ready to be assigned by the workday. Currently, there are 152 people on the wait list.
35 applications were received in 2002 – a record.
Common Area report: It was noted that a large tree branch has fallen in the storm on to the roses in the corner of the West Wall. It will be cleared on Workday. It was also noted that the about 5 or 6 of the Toyum trees on the park side of the West Wall have died. Since they provided a good wind break, the board discussed bringing this to the attention of the Parks Dept. to possibly replace them
Greenhouse report: No report.
Paths report: Jim Blattner reported that the area surrounding Plot #48 has become quite overgrown and should be brought to the attention of the garden member.
Compost report: Jim Blattner had researched with Golden Gate Disposal various alternatives for disposing of the garden debris that accumulates in the compost bin. A motion was made to try out for one month a weekly service of one 64-gallon totem at a cost of $46.72 per month. This was voted against because it was thought to be inadequate for our needs. Mary Anne Kayiatos was assigned to do further research on this.
In the meantime, Nello Prato has arranged for a 20-yard debris box for the garden, provided gratis from Golden Gate Disposal to clear up what has accumulated thus far. Volunteers will work on filling it over the weekend.

WorkdayWorkday: The tool shed has a leak and needs repair – assessment to be made on the workday. John DeMeo is building collapsable tables for our workday potlucks and meetings. Obtaining chairs has not yet been resolved.

Educational Kiosk: Chuck said the project was moving along and should be built within the next several months.

Holiday Party: The invitations have all been sent out, and so far there are 23 confirmed. The caterer and a keyboard player have been arranged and confirmed. Door prizes were discussed and Victoria Christensen said that she had a source for some.

SF Rec and Park: Mary Anne Kayiatos reported that the Neighborhood Park Council held their last “get acquainted with SF’s green areas” walk last weekend. They will start up again in the Spring and the membership will be informed then.

The meeting was adjourned at 9:30 pm.

Respectfully Submitted,
Mary Anne Kayiatos for Vicki Dum
Fort Mason Community Garden
Minutes from meeting 9/14/02

The meeting was called to order at 1:05 by Chuck Vogt.

Henry ’s Treasurer’s report indicated we have $24,650 in assets as of today. YTD income is $10,972.56. Expenses to date are $5,300 which includes $1,429 for water; $600 supplies; $600 dirt; $200 plants; $185 roses; $395 green house; $156 little house; $118 maintenance; $81 membership chairperson; and $151 Treasurer set-up expenses. The CD was renewed with Republic. Henry asked that reimbursement receipts and requests clearly show what it is for. Have $5,500 to spend before the end of the year per budget.

Membership Report by Susan indicated we received 13 new applications which makes 31 new apps for YTD. Four new members have been assigned gardens with 2 more to be done shortly.

Greenhouse Report by Elsa pointed out that SLUG members are eligible for a 10% discount at Floorcraft with their SLUG card. She reminded us that Peggy prepares a list of plants in the greenhouse so members will know what will be put in the lathe house at the appropriate time. Have kale, endive, cauliflower, lettuces, garlic chives, spinach etc in lathe house. Seed donations are welcomed. Victoria will post the list on the website.

Common area report was given by Jill. May is looking for help with watering. Marlene will help Connie W. with red roses. Jan Monahan and Joyce Lissac are doing the white roses. Richard Smith and Linda Schaarg need help with the hill. Michelle from the wait list volunteered. Connie W. is arranging for the CCC to deliver and spread new wood chips.

Chuck asked for volunteer to do newsletter. Lucille D ’Allesandro volunteered to do several issues and Victoria will post it to the internet. E-mails sent to garden members will be printed out and posted on the bulletin boards for those without computers.

Park & Rec report. Mary Ann told us about walks organized by Park & Rec that explore parks and gardens throughout the City. The next is Sept. 21 at Buena Vista Park from 10:00 to noon.

The Moonwalk is scheduled for the third Saturday in September (9/21/02) for the Harvest Moon. Katie Berryhill from the Morrison Planetarium will speak. She is an excellent, knowledgeable speaker Gathering is BYOB and bring some canap és to share. Cocktails start at 6:30

Victoria Christensen is looking into getting a dumpster put in a corner of the shed area. It would be picked up regularly. Soil/compost would then be stored in the old compost area. The 15 yards of compost delivered Wednesday was gone by the end of workday! Much of it was used to enrich the common areas. More will be delivered for the make-up workday. Additionally, Victoria is checking out the possibility of free compost.

We were reminded that the Blues Festival is 9/28 and 9/29. Chuck asked for volunteers to be here so that visitors don ’t pick flowers or veggies. Elsa, Phyllis, and Judy will be there. Chuck will check on getting parking passes for next year.

Ed Robinson was introduced. He is doing a documentary on community gardens. His goal is to provide a local resource guide; to bridge the generation gap; and to connect East Coast garden people with West coast garden people. He asked for volunteers willing to be filmed after the meeting. He is particularly interested in our garden because of the long wait list and the fact that we have many volunteers.

Holiday party will be at Chuck ’s house from 6 – 9 pm on December 11th . Cost is $25 per person.We will have a buffet dinner and cocktails. Victoria C. proposed having live music rather than background CD’s. She will check out cost. Group voted (18 to 8) that they would prefer live music. Decision will be based on cost. Forms were handed out for reservations. Please send in your reservation NOW so we can be sure to have caterer prepared adequately.

Chuck thanked Nello Prato for securing the SF Beautiful grant of $2500 for the Kiosk. We will be receiving an award on October 30th for the garden from SF Beautiful. Nello will be receiving the award on our behalf. A motion was made and carried to sponsor several garden members who have been long time common area helpers including Lucy and May. If interested in attending contact Chuck at 415-247-3628. Cost is $150 per person. Audrey is looking into getting tickets at discounted prices. Paul Gilbert is preparing a history of the garden which will be permanently displayed on the kiosk. The guest book will be built at the same time as the kiosk.

Cliff Whelan who was a long time garden member died recently. Members had a moment of silence in his memory. He always had showcase garden. We will miss his subtle humor and generous attitude. We will keep his garden unassigned for a month in his honor and then it will be reassigned based on seniority. We will ask that whoever takes it over maintain it as a flower garden. We may consider naming a bench in his honor.

The members who attended worked very hard and made a lot of headway in cleaning up common areas and distributing the compost. Thanks to Russ for shoring up the West wall. Thanks to John Milano, Dwight and Russ for building a new box for Chris Smith. Thanks to MaryAnn for ordering the compost. Thanks to those who worked on the cutting garden on the West wall. Thanks to Richard Smith and Paul Gilbert for their work on the hill. We were reminded that no changes should be made in any common areas without checking with the person in charge of that area first.

The meeting was adjourned at 1:45


Respectfully submitted,
Vicki Dum, Secretary



Let's all make this another great year for the garden! People on the waiting list are encouraged to volunteer in the common areas, attend work days and events. For information contact Steve at stephendehavilland@sbcglobal.net