Meeting called to order at 7:24
No minutes from previous meeting because Kyle not in attendance.
Jolene Lamb missing as well so no treasurer's report.

No public comment from our two guests, Craig Beles and Roger Fulton
Roger Fulton had a question about the bylaws, asking about numbers
of board members who were needed to set aside a motion at a meeting.
It was 2/3 of bd members present who would have to disallow a motion.

Jolene Lamb arrived to give Treasurer's report. Total current balance
is 4113.74, of which 2883.97 belongs to TLC.  KC reimbursements still
expected include 154 and other reimbursements are 200.

County can't come 

Discussion of compensating susie kalhorn.  Dan Schueler moved that we
pay her $210 ($30/hour for seven hours) Allison Jones seconded the motion
and the motion was passed.  Discussion of sending cards to Susie as well.

Email -  Gayle Sommers asked to be set to no email.  Yvonne Kuperberg is 
not getting email since changing addresses.  Dan S will deal with both issues.

If no other parliamentarian is available, Dan Schueler agreed to be the backup.
John Burke will be parliamentarian for the Feb 17 meeting.

Discussion about local vs global issue.  Craig Beles offered insights, 
suggesting that the chair ultimately has the power to decide how much time is
spent on particular motions.  If someone does want to have a secret ballot, we
should be prepared to provide the ballots.  John Burke suggested we lay out the
timeline for discussion in the agenda.  We will be using a four tier vote, the
four tiers being Yes, No, Abstain, Not appropriate for the Community Council.
We will have paper ballots available in case they're needed.

Allison and Gayle discussed the placing of ads in the Beachcomber.  Ticket 
is supposed to be on board?

Jim, Allison and Jolene will be discussing fees with the Park District having to
do with Committee and General meetings.

There was some discussion of upcoming meeting planning.  The February meeting will
be devoted to the motions.  Transportation will be providing the program in May.

Meeting was adjorned at 9:13PM