This Month's Meeting Agenda

PNA Board Meeting – Tuesday, April 15th, 2014 from 5 – 6 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:

 

6:00-6:05 p.m.          Welcome/Approval of March Minutes – Board vote

 

6:05-6:10 p.m.          Treasurer’s Report – Karen Ward, Treasurer

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

 

6:10-6:40 p.m.          Committee/Project Updates – Board Discussion

Updates on current neighborhood association projects & funding ideas

  • Website + Logo – Amy Michet
  • Concert in the Park – Zach Hollander
  • Clean Up Day – Erica Timm
  • Neighborhood Place-making/Identity Campaign – Erica Timm
  • Community Art Installation – Whitney Dorer
  • Tree Team – Whitney Dorer/Erica Timm
  • Land Use – Erica Timm

           

6:40-6:50 p.m.          May Community Meeting Topics/Speakers – Board Discussion

                                    Updates & potential topics for May community meeting

           

6:50-7:00 p.m.          Emergency items for consideration

 

Next Meeting – Tuesday, May 20th at 7 p.m. (Community Meeting)