Agenda – November 11, 2014 CNA Board Meeting – Concordia Neighborhood Association

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 CNA Holiday Party December 2nd – Planning and Volunteering Oregon Land Use Board of Appeal (LUBA) – Skinny Houses (Ken Forcier) Annual Elections (November 18)
8:00 – 8:15pm	New Business United Neighborhood Associations for Reform Resolution
8:15 – 8:30pm	Community and Committee Reports Nominations/Elections NECN Media Committee Land Use Committee Social Committee Roles & Responsibilities Committee Policies and Procedures Committee
	Meeting Guidelines Stay within agreed time (Option: Decision to add time) Stay on topic (Option: Parking lot) Voice a solution if you voice a concern (Upgrade: Seek solutions to address ALL concerns) Avoid personal attacks (Upgrade: Notice and care about the effect your words have on others)