This Month's Meeting Agenda

PNA Board Meeting – Tuesday, June 16, 2015 at 6:30 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 – Outgoing Chair                         Open 

 

Discussion Topics:

 

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

6:35-6:45 p.m.           Outgoing Board Member Role Descriptions – Erica Timm

Share the elements of Chair and Vice Chair roles in most recent session

6:45-7:05 p.m.           Current Board Interests and Goals – Board Discussion + Vote

Discuss interests and vote on new board positions

7:05-7:10 p.m.           Virb Website Hosting Reimbursment – Board Discussion + Vote

Vote to reimburse Erica Timm for website hosting cost and discuss/decide how to pay for hosting in future.

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

        • Dumpster Day
        • Concerts in the Park – North Portland Series
        • Community Art
        • Tree Team
        • Land Use
        • Safety and Livability

 

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

    

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