- LNA October Board Meeting
October 12, 2017, 6:30 – 8 PM
Location Reedway Place Community room 8940 SE Reedway
Doors open at 6 PM. Show up early if you’d like to chat with the new Board of Directors!
6:30 — Call to Order
-Welcome guests, introduction of new Board of Directors
-Approval of prior Board minutes
-Board communication: email, social media, filming meetings
-Vote on budget for 2017-2018
-Vote on renewing fiscal sponsorship with East Portland Neighbors
-Presentation & vote: Kelly Elementary’s request for support of the Community Livability Grant, Rebecca Binford
-Vote on policy for filming meetings (defer to Office of Neighborhood Involvement policy)
-Bank account signatories; change Secretary of State filings
-Discussion: Goal setting and projects for the year; childcare arrangements with Kelly PTA?
-Discussion: October General Meeting Agenda; combine general meeting in November and December?
8:00 PM – Meeting adjourned
*Agenda is subject to change prior to the meeting, as needed.
**The meeting is open to the public, but public comment on agenda items is by Board invitation only.