This Month's Meeting Agenda

Tuesday, August 18, 2015

Bridge Meadows – 8502 N. Wayland Avenue

Summary

The monthly PNA board meeting from 6:30-7:30 p.m. will set the agenda for following meetings, approve minutes from prior meetings, hear the treasurer's report, and address any other board business that may arise.

Portsmouth Neighborhood Association Board Meeting

Tuesday, July 28, 6:30-7:30 p.m.

Bridge Meadows – 8502 N. Wayland Avenue

Board Meeting Purpose:

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

Facilitator:

Mary-Margaret Wheeler-Weber - Chair

Time Keeper:

Vicki Ezell – Vice Chair

 

Board Meeting Discussion Topics:

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

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.    Follow-up to July 28, 2015 Community Forum on 6330 N. Lovely Development

6:50-7:20 p.m.    2015-2016 Priorities – Board Discussion

Prioritizing neighborhood association activities and projects for 2015/2016

7:20-7:30 p.m.    Emergency Issues for Consideration

7:30                     Adjourn

Next Meeting – Tuesday, September 15, 6:30