Concordia Neighborhood Association | Portland, Oregon

CNA Draft Agenda for September 9th Board Meting – Public Welcome

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Below is the draft agenda for the September 9th meeting of the Board of Directors of Concordia Neighborhood Association. As usual, the meeting will take place between 7pm and 8:30pm in the Community Room of McMenamin’s Kennedy School. The public is welcome and encouraged to attend. It’s YOUR neighborhood. If this doesn’t look like YOUR agenda, you’re invited to come fix it!

Concordia Neighborhood Association
Board Meeting
September 9, 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

May 6, 2014 General Meeting

May 13, 2014 Board Meeting

June 10, 2014 Board Meeting
7:06 – 7:15pm Treasurer’s Report
7:15 – 7:30pm Public Comment (additional comment/discussion if time allows)
7:30 – 8:10pm Old Business

  1. Planning for NEXT General Meeting – Oil trains? Concordia child vaccination rates?
  2. Construction/Development
  3. Neighborhood Tree Removal
  4. CNews
  5. Speed Bump for 30th Ave
  6. CNA Board Attendance
  7. Funds for Alley Clean Ups
  8. Chickens and Rats
  9. Overnight Camping in Fernhill Park
  10. CNA Support for Portland Comprehensive Land Use Plan Amendment – New Density Zone
  11. November Elections Planning
8:10pm New Business
8:10 – 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)