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General Membership Meeting
Thursday, August 18, 2005, 7 p.m.
University of Southern Indiana Mitchell Auditorium
Attending: Berning,
Terry; Berning, Dot; Cleek, Linda; Cleek, Randy; Craig, Steven; Farmer, Paul;
Harty, Bill; Hornbrook, Bob; James, Shirley; James, Richard; Jeffers, Bill;
Jeffers, Brenda; Kolb, Bonnie; Lockard, Michael; Outlaw, DeAnna; Padget, Fred;
Sensmeier, Bernice; Stagg, Carolyn; Thompson, George; Wentzel, Sam
Guests Speakers: Mark Rozewski, USI Vice-President of Business Affairs,
and Sherrianne Standley, USI Vice-President for Advancement
Program: The oral/slide presentation “USI Today and Tomorrow” began with
Sherrianne Standley talking about what has and has not changed at USI. Standley
reported that USI continues to be a high service, high contact university. USI
displays a high regard for the following: classroom excellence, cost
containment, regional needs, academic development (70 majors, 9 master degree
programs). Standley emphasized that USI shows high scores academically when
compared to its peers. She also noted that the university earns individual
program accreditation through the Higher Learning Commission of the North
Central Association of Colleges and Schools.
Mark Rozewski discussed the University’s resource development and compared
resource acquisition from 1993-1994 to 2005-2006. These resources come from
state appropriations, students’ fees, and other sources in that order. Rozewski
stated that USI still has lower fees than other colleges in Indiana and private
contributions enable the University to keep its tuition at this lower rate. In
the fall of 2004, USI’s enrollment reached 10,500 students showing a diverse
population with students from all 92 Indiana counties, 35 other states, and 34
nations. Rozewski reported that 80 percent of alumni reside in Indiana after
graduation and of that 80 percent, 85 percent reside in Southwest Indiana. A
slide of the printed draft of the master plan was presented. It showed the new
Rice Library, College of Business building, general-purpose classroom building,
and recreation and fitness center. The master plan also takes in the new bike
path from the USI campus to Burdette Park.
President Fred Padget called the business meeting to order at 7:45 p.m.
Secretary’s Report: Minutes of the May 19, 2005, general meeting were
approved on a motion and a second from Thompson and Harty.
Treasurer’s Report: Bernice Sensmeier presented the treasurer's report
for July 2005.
Neighborhood Association Reports & Other Announcements:
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Carolyn Stagg announced that B. J. Watts will
speak at the Hilltop Neighborhood Association meeting, Tuesday, August 23, 6
p.m., at the Pine Haven Nursing Home.
Old Business – None
New Business
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Hornbrook asked if Golden Towers sold to the
same person who built the apartments on Schutte Road. Lockard responded that
Marvin Goebel is the primary owner. Goebel plans on resurfacing the parking
lot and landscaping the grounds. Leasing plans are to rent to upper classmen
with parents as cosigners. Shirley James asked if Goebel plans to renovate
the apartments. Padget said that the property is not in major need of
renovation.
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Lockard said that he discovered through a
survey that most apartment complexes on the north and west sides rent to
students. Student leases require more short-term leases.
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Hornbrook asked if USI takes care of all of
its property. The answer was if USI is the leasor of the property, then it
is up to the leasee to take care of the property. Harty noted that a weed
notice would go to the owner.
President & Committee Reports:
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Padget reported the following:
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County Commissioner Bill Nix held a
District 1 public meeting on Monday, August 15.
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County Commissioner Suzanne Crouch will
hold a public meeting on Tuesday, August 30, 5:30 p.m., at the 4-H
Center.
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Mayor Weinzapfel’s Traveling City Hall
will take place Wednesday, August 31, 5:30 p.m., in Room 118 at C. K.
Newsome Center and, again, on Wednesday, September 14, 5:30 p.m., at St.
Boniface gym.
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County Commissioner Musgrave will be
conducting a public hearing sometime in November at the Burdette Park
Discovery Center.
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Tox-Away Day will take place Saturday,
September 17, 9-3 p.m., Roberts Stadium parking lot.
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UNOE will host a unification meeting lead
by Dr. Phil Fisher on Thursday, August 25, 6:30 p.m., at the Red Cross
building.
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Evansville Police Department
Accreditation will take place Monday, August 22, 7 p.m., in Room 307 at
the Civic Center. This event gives the public the opportunity to express
openly about the police department. The public may also call 568-9421
and make comments.
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Evansville Police Department Citizens
Academy will take place every Tuesday from September 13 through October
25, 6-9 p.m., except the first Tuesday in October due to Fall Festival.
The Academy will cover a variety of topics, such as canine utilization
and criminal investigation. In addition, participants are invited to
ride along with a police officer. The Academy will be offered again in
the spring of 2006.
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Farm Bureau is hosting a drainage seminar
in Indianapolis on Wednesday, August 31. Padget has been asked to
attend. Shirley James moved that WIA pay for Padget’s travel to this
seminar. Padget replied that Farm Bureau is funding the trip.
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Web Site – Padget reported the Web site
has been archived with many of the older reports and information.
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Fall Festival – Kolb reported
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Committee has no prices from LinGas at
present.
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Coca Cola products have increased to
$7.55 per case.
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Farmboy Meats is not putting out a book
of prices this year.
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The booth must be electrically up to
code. All receptacles must have a ground fault and be in boxes. The
Building Commission will inspect the booth. An electrician will be
looking at the booth on Friday, August 19. Padget does not know how much
the code requirements will cost.
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Kolb said that most people she has asked
to work the booth agreed to do so. She also noted that she has day
captains for every day but Friday. Padget said that he wants to have a
meeting with day captains. The meeting is set for Monday, August 29, 1
p.m. at Padget’s house.
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Harty suggested rounding off prices to
the nearest dollar in order to avoid dealing with change.
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Call – no report
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Membership – no report
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National Night Out – Jeffers reported a
PowerPoint presentation contains the pictures from National Night Out. The
presentation includes children’s activities and the outstanding tumbling
team.
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Scholarship – Thompson said that he needs to
get with Sensmeier in order to get the checks written. Then send checks
along with a letter to the recipients’ colleges.
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Transportation – Padget reported the
Transportation Improvement Program (TIP) for 2006-2008 is now available.
Padget said a more detailed report will appear in the newsletter.
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Parks – Shirley James reported
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The Greenway will get back to regular
meetings on Thursday, August 25, at the field office.
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James said that Glenn Boberg would like a
WIA representative at the next Parks Department meeting.
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Greenway is getting the early mitigation
money for the Orr Building, which amounts to around five hundred
thousand dollars. Part of the money will be used to fund an educational
brochure and an underground investigation of possible artifacts.
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Land Use & Planning – Lockard and Padget
reported
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The 8530 Middle Mt. Vernon Road project
is planned to be discussed at the next Area Planning Commission (APC)
meeting on Thursday, September 8. Many of the adjoining neighbors have
sent letters denouncing the project to the Commissioners and APC board
members.
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Lockard is trying to get a regulation for
Vanderburgh County that a convenience store cannot be built within 1,000
feet of a residential neighborhood.
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Lockard was called about a rumor
concerning a strip club opening on the 2100 block of Franklin. Tony Wolf
of Wolf Auto Auction is opening an upscale jazz club, not a strip club.
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After Harry Lawson’s Westside sewer
upgrade presentation to WIA in July, Lawson went back to the Water
Department office and talked with engineers about the pocket of houses
on Broadway that are still on septic systems. Lockard, B. J. Watts, and
others got word to the Mayor about this residential problem. The Sewer
Department is now looking at putting some of the houses on Broadway on
the sewer system.
Other Business
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Craig brought up an issue about the USI bike
path and the Greenway possibly being in competition for funds. Shirley James
said that more and more cities are vying for Traffic Enhancement state
funds. The state is now giving only $100,000; and during the last go around,
no money was given to Southwest Indiana. Padget noted that the new
transportation bill probably would provide enough money for both the USI
bike path and the Greenway projects. Linda Cleek moved that WIA support the
development and construction of the bikeway between USI and Burdette.
Thompson offered a second. The motion carried. Thompson noted that Craig,
Shirley James, and their staffs should discuss this issue. He believes that
a WIA meeting is not the forum for this discussion.
Adjournment: The meeting was adjourned at
9 p.m.
Respectfully submitted,
Brenda Jeffers
Secretary
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