Concordia Neighborhood Association | Portland, Oregon

Agenda – November 11, 2014 CNA Board Meeting

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Concordia Neighborhood Association

Board Meeting
November 11, 2014
Kennedy School Community Room
7:00 PM to 8:30 PM
DRAFT Agenda

 

7:00 – 7:05pm Establish a quorum, approve agenda, review and reconfirm the meeting rules (listed below)
7:05 – 7:06pm Consent Agenda:         Minutes           October 7, 2014 General Meeting
7:06 – 7:15pm Treasurer’s Report
7:15 – 7:25pm Public Comment (additional comment/discussion if time allows)
7:25 – 8:00pm Old Business

  1. CNA Holiday Party December 2nd – Planning and Volunteering
  2. Oregon Land Use Board of Appeal (LUBA) – Skinny Houses (Ken Forcier)
  3. Annual Elections (November 18)
8:00 – 8:15pm

 

 New Business

  1. United Neighborhood Associations for Reform Resolution
8:15 – 8:30pm Community and Committee Reports

  1. Nominations/Elections
  2. NECN
  3. Media Committee
  4. Land Use Committee
  5. Social Committee
  6. Roles & Responsibilities Committee
  7. Policies and Procedures Committee
  Meeting Guidelines

  1. Stay within agreed time (Option: Decision to add time)
  2. Stay on topic (Option: Parking lot)
  3. Voice a solution if you voice a concern (Upgrade: Seek solutions to address ALL concerns)
  4. Avoid personal attacks (Upgrade: Notice and care about the effect your words have on others)