This Month's Meeting Agenda
Portsmouth Neighborhood Association Board Meeting
Tuesday, Dec 5th 2017, 6:30 p.m. - 7:45 p.m.
Peninsula Odd Fellows
4834 N. Lombard Street
This is the regular montly meeting of the PNA Board.
Facilitator: Shawn Postera
Timekeeper: Akemi Ishikawa
Board Meeting Topics 6:30-7:30 p.m.
Welcome Introductions & announcements Board Training
7:30-7:45 p.m. Board discussion Approve minutes & Treasurer’s report
Committee / interest area reports:
Film screening of "Unprepared" by OPB Jan. 6th
Winter Social will be in Feb
April: Earth Month Discuss Dumpster Day and Solve Clean up Feb. 6th Ballot Measure Community Forum Shawn to update Shawn to share this calendar and us to discuss it Land Use Cleanup Day and Dumpster Day
New business and emergency items for consideration
Attachments: PNA activities calendar, PNA Budget, PNA bylaws. PNA Board members: Nicole Gipson (at large and livability lead), Akemi Ishikawa (vice chair), Shawn Postera (secretary and land use lead), Karen Ward (treasurer), Mary-Margaret Wheeler-Weber (chair), Angel York (at large). Attachments: FY 17 PNA activities calendar, FY 17 PNA Budget, PNA bylaws, PNA Officer responsibilities Guidelines for effective communication Listen to understand Speak respectfully Try to avoid repeating things that have already been said. Use the “community garden” for issues we need to follow up on Make room for people to speak who may be quiet or slow to take the floor What else do we want to add to this list? Other Neighborhood Meetings & Events Public Safety Action Committee, fourth Wednesday of the month every other month (September 27, Oc, open house at 6:00, meeting from 6:30 PM to 7:30 PM, Kenton Firestation, 2209 N. Schofield North Portland Parks Committee, first Wednesday of the month, 6:00 pm - 7:30 pm, Kenton Firestation, 2209 N. Schofield North Portland Land Use Group, fourth Thursday of the month, 7:00 pm - 8:30 pm, Kenton Firestation, 2209 N. Schofield PNet (Portsmouth), 2nd Tuesday of every month from 6:30-8pm The New Columbia Community Center meeting room, 4624 N Trenton St. Portland, OR 97203