This Month's Meeting Agenda
PNA Board Meeting – Tuesday, June 16, 2015 at 6:30 p.m.
Bridge Meadows – 8502 N. Wayland Avenue
This is the monthly board meeting to discuss topics/proposals that have surfaced, as well as hear topics of interest/concern to neighbors.
Facilitator: Time Keeper:
Erica Timm – Outgoing Chair Open
6:30-6:35 p.m. Welcome/Approval of May Minutes – Board vote
6:35-6:45 p.m. Outgoing Board Member Role Descriptions – Erica Timm
Share the elements of Chair and Vice Chair roles in most recent session
6:45-7:05 p.m. Current Board Interests and Goals – Board Discussion + Vote
Discuss interests and vote on new board positions
7:05-7:10 p.m. Virb Website Hosting Reimbursment – Board Discussion + Vote
Vote to reimburse Erica Timm for website hosting cost and discuss/decide how to pay for hosting in future.
7:10-7:25 p.m. PNA Committee Updates – Board Update
- Dumpster Day
- Concerts in the Park – North Portland Series
- Community Art
- Tree Team
- Land Use
- Safety and Livability
7:25-7:30 p.m. Emergency items for consideration
Next Meeting – Tuesday, July 21at 6:30 p.m. (Board Mtg)