LNA Board Meeting: March 8, 2018

8940 SE Reedway St.

6:30-8:30 PM

Agenda: LNA March 2018 Board Meeting

The meeting is open to the public, but public comment on an agenda items is by Board invitation only.

Board meetings are meetings in which Board members meet to discuss the agenda for the upcoming General Meeting, conduct informal communications with each other and ask questions they may have for Board members/Chairs before taking action on agenda items at upcoming meetings. The Board typically asks community members observing the Board meetings to hold agenda comments and questions for the general meeting.

NOTE: The door at Reedway Place Community Room locks, so if you arrive late, just knock and we will let you in.

October 2017 LNA Board Meeting Agenda

  1. 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.

Lents Neighborhood Association Annual Meeting September 26, 2017 7-9 PM

 

Lents Neighborhood Association Annual Meeting
September 26, 2017 7:00 PM – 9:00 PM
Lents Activity Center 8815 SE Woodstock
Doors open at 6:30, early arrival recommended
 
Agenda is subject to change prior to meeting as needed to accomodate time sensitive items.
 
Agenda
 
7:00 PM – Welcome, Introductions and Meeting Ground Rules
7:05 PM – Nominatioins of Candidates from the floor
7:’15 PM – Introduction of Candidates – 2 minutes per candidate
7:45 PM – Ballot Collection
7:50 PM Annual Finance Report
8:05 PM Annual Activities Report
8:15 PM Ballot Collection Closes
8:45 PM Election Results
Adjourn