This Month's Meeting Agenda

PNA Board Meeting – Tuesday, June 17th, 2014 from 6 – 7 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 February 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 needs

 

6:10-20 p.m. 2014-15 Board Member Roles & Meeting Times – Board Discussion & Vote

Discuss how each board member would like to serve the upcoming year and vote on positions. Discuss meeting time for 14-15.

 

6:20-30 p.m. Portland Abbey Arts Partnership Drive – Board Discussion & Vote

Discuss and vote on becoming a partner by donating to Portland Abbey Arts - $500 request

 

6:30-6:40 p.m. Committee/Project Updates – Board Discussion

Updates on current neighborhood association projects & funding ideas

  • Community Communication & Graphics – Amy Michet

  • Concert in the Park – Zach Hollander

  • Neighborhood Place-making/Identity Campaign – Erica Timm

  • Community Art – Whitney Dorer

  • Tree Team – Whitney Dorer/Erica Timm

  • Land Use – Erica Timm

6:40-6:55 p.m. Portland Comprehensive Plan Map Changes – Leslie Lum, BPS

Updates on proposed comp plan map changes (i.e., zoning, etc.)

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