September Board Meeting Rescheduled

To accommodate board vacation schedules and allow board members to attend public meetings the City has scheduled the September Lents Neighborhood Association Board meeting has been rescheduled to Monday, September 18, 2017 from 6:30 PM to 8:00 PM. The location is the Reedway Place Community Room.

LNA Board Meeting Agenda, September 18, 2017 6:30 PM, Reedway Place, 8940 SE Reedway, Portland, OR

Subject to change to accommodate time sensitive items and requests that come in between the time of agenda posting and the meeting.

Call to Order 6:30 PM

Business:

-Statement regarding the transfer of Duties from the Chair to the Vice Chair
-Statement regarding the document circulated by disrupters at the August General Meeting

Action Items
-Approval of August Board Meeting Minutes
– Creation of project specific accounts at EPN for recurring/ongoing LNA projects

 

Reports:

Nominations Committee Report
Equity and Inclusion Committee Report
Treasurer’s Report

Action Items:
-Clarification of bylaws requirements for board candidacy
 – third term nominations clarification
– number of seats any person may be a candidate for concurrently
– Content of Affirmation of Residency document
-September Annual Meeting Agenda

Adjourn

 

Thanks!