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

 

Meeting Purpose:

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

 

Facilitator:

Erica Timm - Chair

 

Time Keeper:

Amy Michet – Vice Chair

 

Discussion Topics:

 

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.