Call to Order – 7pm

Secretary’s Report – Dave Smith

Treasurer’s Report – Ken McEwan

Homes Tour financial results

Updates from City of Indianapolis

City of Indianapolis Department of Public Works – Repair/maintenance of streetlights New Business Consider Board recommendation to transfer net funds raised from Casino night to Historic Woodruff Place Foundation for Esplanade improvements -- $3,113.00

Action required – review and approval by paid-up members   

Neighborhood Updates

Esplanade Urn and Statuary Maintenance/Improvements – Jeff Watt NESCO – Rick VanDyke Neighborhood Events Home and Garden Tour – June 27th - 28th – Tessie Lloyd-Jones 4th of July Parade – Joel Davis Senior Tea – Sally Cook – August 9th 2:00pm – 4:30pm

Next General Membership Meeting – September 14, 2009, 7pm