This Month's Meeting Agenda
PNA Board Meeting – Tuesday, June 17th, 2014 from 6 – 7 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
6:00-6:05 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