January 21, 2021, 6:30 p.m.
LNA Board Meeting Agenda
Action items
- Vote to approve previous meeting minutes (2 mins)
- Vote to approve engagement survey and send out in Jan ’21 (5 mins)
- Vote to form Grievance Committee (5 mins)
- Vote on Finance Committee rec. re: PGE bills for Lents monuments (15 mins)
- Vote on LNA endorsing grant application for community trainings (10 mins)
- Vote on adding items to Meeting Agreements (Code of conduct): moderator role; interrupting spread of misinformation (5 mins.)
Updates
- Land Use update (do we want to schedule follow-up with developer building apt. complex?) (5 mins.)
- Finance Committee update: bank balance, insurance update (5 mins)
- Communications Committee update (5 mins)
- Other committee updates? (5 mins)
- Setting the agenda and roles (facilitator(s), moderator, note taker, time-keeper) for upcoming general membership meeting on Tues., Jan. 26, 7 pm (5 mins)
**Please note: this meeting is open to the public, but participation is by board-invitation only. This is a meeting for the purpose of conducting LNA Board business. Our general membership meetings are typically on every 4th Tuesday of the month.**
Topic: LNA Board Meeting
Time: Jan 21, 2021 06:30 PM Pacific Time (US and Canada)
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