LNA Board Meeting Agenda for June 13, 2019

June 13, 2019

8940 SE Reedway St

Board Meeting Agenda

Action items:

  • Approve minutes from Board Meetings: May 2019
  • Set agenda for June 2019 General Meeting
  • LNA events update: Pedalpalooza; “Dumpster” cleanup; community clothing closet
  • Lents Collective update  

Finance/treasurer update

-Reimbursements: food May general membership meeting (pre-approved expense Sabina); childcare May general membership meeting; Lents Collective (pre-approved expense; Sabina); allotment reimbursement check dated 1/09/2019 – not deposited? (reference email from City of Portland); Lents Territory Acknowledgement;

-Update on PGE bills and LNA website domain and hosting renewal;

-LNA events sponsorship (Memory Garden “Spring Fling”, Pet Parade

Discussion

What events or project might we want to do going forward, for which we would request funds from EPCO early on (considering there is no longer an allotment)?

Adjourn: 8:30 PM