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
This is the general monthly PNA board meeting to discuss topics/proposals that have surfaced during the last month.
Erica Timm - Chair
Amy Michet – Vice Chair
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.