LNA August Board Meeting Agenda

Thursday, August 10, 2017, 6:30-8:00 PM

Kingpins 3550 SE 92nd Ave

Meeting is located in the “Chalet” which is the accessory building on the south end of the parking lot. Meetings are open to the public, but public comment on agenda items is by board invitation only.

 

Reports:
Founders Fair report out – By Michael Collins

Nomination’s Committee Report – by Judy

Equity and Inclusion Committee Report – By Cora

Treasurer’s Report – by Ray

Action Items:

New Business:
Board Composition for 2017-18 – determine the number of At-Large Members to be elected at the September General Meeting

Transfer of Funds to EPN account for Summer Events/Clean-up – Since we aren’t spending down funding for the Founders Fair, discuss moving some funds to the Summer Events and Clean-up accounts designated for LNA at EPN to ensure they are available during the next year and dedicated to these purposes.

Establishment of LNA Listserv for individuals who wish to receive announcements and event information by email

Adopt August General Meeting Agenda

Old Business:
Approve prior board meeting minutes

 

Adjourn