The meeting was called to order at 6:30 PM by President Larry Ambrose at the Daniel Fund building.

Katie Fisher moved and Ray Ehrenstein moved to approve the minutes of the February 9 Executive Committee meeting.

Steve Nissen reported INC has $31,000 in the bank. Larry announced that Visit Denver has agreed to pick up all the costs of the INC 2015 Awards Dinner. This will result in proceeds to INC from the Dinner of approximately $4,000. The proceeds will be held until further Board action.Steve made a motion that “No draft from the INC bank account will be made without first having received a valid receipt. Cindy Johnstone moved and Ray Ehrenstein seconded. The motion passed by acclamation.

There was a discussion regarding nomination for the INC Board elections to be held on March 14. Ray Ehrenstein will be a candidate for Vice President. Steve will nominate Bibi Alexander for Treasurer. Joel announced that John Rickie will run for at-large delegate. Meg Schomp indicated she would run for at-large delegate. JJ will bring pieces of colored paper for ballots.

There was a discussion regarding the motion on short term rentals approved by the Zoning and Planning Committee. It was felt that there may were revisions needed to make it into a resolution format and to capture the promulgating subcommittee’s intent. A revised motion was discussed which will be sent to the EC and the subcommittee for consideration as a friendly amendment. There was further discussion regarding the process by which friendly amendments should be made on motions put forward by committees.

Maggie and and Cindy along with Margie, Katie, Joel and Meg worked on the INC candidate questionnaire which was sent out via email to Council candidates. After the deadline the week of March 16, the results will be disseminated on the INC website and facebook pages and will be as widely disseminated on social media as possible.

The next INC meeting on March 14 will feature information from Alton Dillard, Public Information Officer for the Denver Election Commission regarding campaign financing.

The meeting adjourned at 8:30 p.m.

Minutes submitted by Larry Ambrose