This Month's Meeting Agenda
PNA Board Meeting – Tuesday, September 16th, 2014 from 6:30 – 7:30 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
6:30-6:35 p.m. Welcome/Approval of August Minutes – Board vote (Please read through the draft minutes prior to 6:00 pm and be prepared to offer amendments or approve)
6:35-6:40 p.m. Treasurer’s Report – Karen Ward, Treasurer
Current balance, previous month expenditures & upcoming expected funds needed for committee and neighborhood association needs
6:40-6:50 p.m. October Community Meeting Agenda – Board Discussion & Vote
PPS and North Star Village are confirmed, discuss others
6:50-7:00 p.m. PNA Outreach Funds – Board Discussion & Vote
Finalize the spending of half the ONI Outreach funds (if needed)
7:00-7:15 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
7:15-7:30 p.m. Emergency items for consideration
Next Meeting – Tuesday, October 21st at 6:30 p.m.