This Month's Meeting Agenda

PNA Board Meeting – Tuesday, March 17, 2015 from 6:30 p.m. – 8 p.m.

Bridge Meadows – 8502 N. Wayland Avenue

 

Meeting Purpose:

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 – Chair                                      Amy Michet – Vice Chair

 

 

Discussion Topics:

 

6:30-6:35 p.m.           Welcome/Approval of February Minutes – Board vote

 

6:35-6:45 p.m.           Community Meeting – Board Discussion

Debrief the February Community meeting - what worked, what could be improved, etc.

 

6:45-6:50 p.m.           Neighborhood Clean Up Funds – Board Vote

Vote on budget for clean up incendentals and volunteer appreciation supplies

6:50-6:55 p.m.           PDC Lombard Letter – Tatiana

Discuss letter regarding PDC investment in Lombard up to Chataquaua

6:55-7:00 p.m.           Concerts in the Park - Board Vote

Discuss and vote on support of North Portland Concerts in the Park

7:00-7:10 p.m.           Board Goals and Future – Board Discussion

Begin discussion on individual and collective board goals for the remaining year

 

7:10-7:25 p.m.           PNA Committee Updates – Board Update

        • Neighborhood Clean Up Day
        • Neighborhood Outreach
        • Concerts in the Park – North Portland Series
        • Community Art
        • Tree Team

 

7:25-7:30 p.m.           Emergency items for consideration      

           

7:30-8:00 p.m.           Neighborhood social time – grab a snack, talk to the presenters, and meet a neighbor, or catch up with an old friend!

Next Meeting – Tuesday, April 21 at 6:30 p.m. (Board Mtg)