Concordia Neighborhood Association
Board Meeting
March 10, 2015
Kennedy School Community Room 7:00 PM to 8:30 PM
DRAFT Agenda
| 7:00 – 7:05pm | Roll Call, Establish Quorum |
| 7:05 – 7:20pm
7:21 – 7:25pm
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Selection of new CNA Board Secretary
CONSENT AGENDA Approval/Amend Prior Board Meetings Minutes |
| 7:25 – 7:35pm | Treasurer’s Report |
| 7:36 – 7:55pm | Public Comment (limited to 3 min per speaker,(If at 7:20 there are additional Public Comments, time permitting, at end of board meetings, additional comment/discussion will be heard) |
| 7:56 – 7:20pm | Old Business
2. General Meeting Agenda (topics, Committee Chairman reports/contents, remaining tasks for planning, i.e. signs, decision on food and drink) 3. Community Room Manager Position 4. Spring Egg Hunt update 5. Community Clean-up/Recycle Event Update 6. Fernhill Concerts Update |
| New Business
1. Schedule Rotation Assignment of Concordia News delivery 2. April 18th Biker Invasion 3. Traffic and Safety Issues 4. Certificates of appreciation for former board members and volunteers |
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| 8:00 – 8:30pm | Community and Committee Reports (Each Committee to please provide written Summary for each board member, prefer report submitted prior to meeting with discussion reserved for meeting
1. Media Committee 2. Land Use Committee 3. Social Committee 4. Clean-Up Committee 5. Roles & responsibilities Committee 6. Policies and Procedures Committee |
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