Concordia Neighborhood Association | Portland, Oregon

October 14th CNA Agenda

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Pasted below is the DRAFT agenda for the October 14th meeting of the board of directors of Concordia Neighborhood Association. Public attendance is welcomed and encouraged.
 
Concordia Neighborhood Association

Board Meeting

October 14, 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           September 9, 2014 Board Meeting
7:06 – 7:15pm Treasurer’s Report
7:15 – 7:30pm Public Comment (additional comment/discussion if time allows)

  1. North Northeast Neighbors for Housing Affordability (NNNHA) – (Damon Turner, Jessica Larson)
7:30 – 8:10pm Old Business

  1. CNews
  2. CNA Support for Portland Comprehensive Land Use Plan Amendment – New Density Zone
  3. November Elections Planning
8:10pm New Business

  1. CNA Support for Skinny House LUBA Appeal
  2. CNA Holiday Party – Venue, Date, Volunteers, Details
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)