October 2017 LNA Board Meeting Agenda

  1. LNA October Board Meeting

October 12, 2017,  6:30 Р8 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.