This Month's Meeting Agenda

PNA Board Meeting – Tuesday, August 19th, 2014 from 5:30 – 6:30 p.m.

Bridge Meadows – 8502 N. Wayland Avenue

 

Meeting Purpose:

This is the general monthly PNA board meeting to discuss topics/proposals that have surfaced during the last month.

 

Facilitator:

Erica Timm - Chair

 

Time Keeper:

Amy Michet – Vice Chair

 

Discussion Topics:

 

5:30-5:35 p.m.          Welcome/Approval of August Minutes – Board vote 

 

5:35-5:40 p.m.          Treasurer’s Report – Karen Ward, Treasurer

Current balance, previous month expenditures & upcoming expected funds needed for committee and neighborhood association needs

 

5:40-5:50 p.m.          Clarendon ES Playground Grant – Board Discussion & Vote

Request to write a letter of support for grant funding for PPS

 

5:50-6:00 p.m.          Roosevelt HS Remodel – Board Discussion & Vote

Request to write letter of support to change remodel plans to better serve STEM

 

6:00-6:10 p.m.          PNA Outreach Funds – Board Discussion & Vote

Discuss and decide how to spend ONI Outreach funds.

 

6:10-6:20 p.m.          Committee/Project Updates – Board Discussion

Updates on current neighborhood association projects & funding ideas

  • Community Outreach (website, calendar, etc.) – Amy Michet
  • Concerts in the Park – Zach Hollander
  • Clean Up Day – Erica Timm
  • Community Art – Whitney Dorer
  • Tree Team – Whitney Dorer/Erica Timm
  • Land Use – Erica Timm

           

6:20-6:30 p.m.          Emergency items for consideration

 

Next Meeting – Tuesday, September 16th at 6:30 p.m.