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


Meeting Purpose:

This is the general monthly PNA board meeting to discuss topics/proposals that have surfaced during the last month.



Erica Timm - Chair


Time Keeper:

Amy Michet – Vice Chair


Discussion Topics:


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.