Special board meeting, Monday, July 27, 7:00 pm

Jul 27, 2020 07:00 PM Pacific Time

Topics:

  1. Citizen Review Committee forum
  2. Past board motions — do we need to review anything?
  3. How the board reaches decisions
  4. How we communicate via e-mail
  5. How we set the agenda
  6. Upcoming dumpster clean-up
  7. Beggars Tick advocacy
  8. Non-violent communication principles

Join Zoom Meeting

https://us02web.zoom.us/j/81216834778?pwd=UFlKUnVSMkJsWUo3T0dEaG9FQXRKUT09

Meeting ID: 812 1683 4778

Passcode: 736731

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Meeting ID: 812 1683 4778

Passcode: 736731

Find your local number: https://us02web.zoom.us/u/kyuhoZdbn

LNA Board meeting notice: June 9, 2020 6:30 p.m. via Zoom

Topic: Lents Neighborhood Association- Board Meeting

Time: Jul 9, 2020 06:30-7:00 PM Pacific Time

Zoom meeting link:

https://us02web.zoom.us/j/86505768521?pwd=UmUyM3d3MEZRUDlaUC90a0tCUWpVUT09

Meeting ID: 865 0576 8521

Password: 208227

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+1 301 715 8592 US (Germantown)

Meeting ID: 865 0576 8521

Password: 208227

Find your local number: https://us02web.zoom.us/u/kswKZ8wab

Things to discuss:

-Agenda for upcoming general meeting (July 28, 2020)

-Beggars Tick advocacy letter

-Dumpster clean-up update

-Invitation to CRC police forum July 13, 5:00-7:00pm

-Committee updates

LNA Board meeting notice: June 19, 2020 5:30 p.m. via Zoom

Topic: Lents Neighborhood Association Board Meeting

Time: Jun 19, 2020 05:30 – 06:30 PM Pacific Time (US and Canada)

Zoom Meeting Link

https://us02web.zoom.us/j/84083316668?pwd=WW1ndWlhcncwWEtLakhGWnlhZ0lBQT09

Meeting ID: 840 8331 6668

Password: 302634

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+1 669 900 6833 US (San Jose)

+1 253 215 8782 US (Tacoma)

+1 312 626 6799 US (Chicago)

+1 929 205 6099 US (New York)

+1 301 715 8592 US (Germantown)

Meeting ID: 840 8331 6668

Password: 302634

Find your local number: https://us02web.zoom.us/u/kdciTXb2vr

Things to discuss:

-LNA Election plan

-When should we reconvene our general meetings?

-EPCO update on Clean-ups

-Beggars Tick advocacy

-Finance and Treasurer updates

-Land Use Updates

CANCELED: Board Meeting March 12, 2020

***Canceled*** Due to the progression of COVID-19 on the west coast, we have received direction from Portland Mayor Ted Wheeler to postpone or cancel all non-essential work gatherings and face-to-face meetings.*** [Read the state of emergency declaration]

March 12, 2020

9800 SE 91st St.

6:30 PM

Board Meeting Agenda

Action items:

  • Approve minutes 
  • Set agenda & responsibilities for next LNA General Membership Meeting
  • Lents Audit Sign-on Letter — Revised
  • Partnership with Powellhurst-Gilbert NA for upcoming City Council & Mayoral Candidate Forum (August 3, 2020)
  • Partnership with LNLA: SOLVE Cleanup (April 18, 2020)

Updates:

  • Finance Committee Update
  • Partnering with Commissioner Hardesty’s office for Street Response neighborhood event

Partnership with Brentwood-Darlington NA: Commissioner forum recap (March 5, 2020); Next: Mayoral forum (March 31, 2020)

  • Partnership with Mingus Mapps — NA Training (April 4, 2020)

Discussion

  • Announcements 
  • Revisit GM agreements 
  • Unfinished discussion items from last time

Adjourn: 8:15 PM

Agenda: LNA Board Meeting, Thursday, Feb. 13, 2019

Please note: we will be meeting at a new location this month:

5800 SE 91st Avenue, Portland, OR 97266 (around the block from our previous location)
6:30 PM – 7:45 PM
If you plan to attend, please come around to the side door inside the courtyard and knock so that one of us can let you in; the front door is locked.

As always, the meeting is open to the public, but public comment on 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/Chair 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.


LNA Board Meeting October 10, 2019

October 10, 2019

8940 SE Reedway St.

6:30 PM

Board Meeting Agenda

Action items:

  • Approve minutes from September Board Meeting
  • Set agenda & responsibilities for October 2019 General Meeting
  • Budget items: Public Safety Forum, Lents History Committee, Cleanup

Updates:

  • Treasurer update and reimbursement(s) 

Discussion

  • Proposal to dissolve the organization
  • Proposal to have fewer meetings during the year

Adjourn: 7:45 PM

Agenda: Board meeting Sept. 12, 2019

September 12, 2019

8940 SE Reedway St.

6:30 PM

Board Meeting Agenda

Action items:

  • Approve minutes from Board Meetings: June, July, August 2019
  • 2019 Election Committee update & plan
  • Set agenda for September 2019 General Meeting
  • Budget items: Lents Fair, Lents History Committee

Updates:

  • Treasurer update and reimbursement(s) 
  • LNA projects: Dumpster cleanup grant

Adjourn: 7:45 PM

Board Meeting, August 9, 2019, 6:30 PM

July 11, 2019

8940 SE Reedway St, Portland, OR 97266

6:30 PM

Board Meeting Agenda

Action items:

  • Approve minutes from Board Meetings: June & July 2019
  • Set agenda for August 2019 General Meeting
  • Budget items: Lents Fair; Lents History Project
  • Bylaws

Updates:

  • Treasurer update and reimbursement(s) 
  • LNA project: “Dumpster” cleanup
  • 2019 Election Committee and plan

7:15 PM Meeting adjourned