January 21, 2021, 6:30 p.m.
LNA Board Meeting Agenda

Action items

  1. Vote to approve previous meeting minutes (2 mins)
  2. Vote to approve engagement survey and send out in Jan ’21 (5 mins)
  3. Vote to form Grievance Committee (5 mins)
  4. Vote on Finance Committee rec. re: PGE bills for Lents monuments (15 mins)
  5. Vote on LNA endorsing grant application for community trainings  (10 mins)
  6. 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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