Concordia Neighborhood Association
Board Meeting
May 12, 2015
Kennedy School Community Room 7:00 PM to 8:30 PM
Agenda
7:00 – 7:02pm
7:03 – 7:20pm |
Roll Call, Establish Quorum
Selection of new CNA Board Secretary OR …. Schedule rotation duties to board members. CONSENT AGENDA Approval/Amend Prior Board Meetings Minutes |
7:25 – 7:35pm | Treasurer’s Report |
7:36 – 7:45pm | Public Comment (limited to 3 min per speaker,(If at 8:20 there are additional Public Comments, time permitting, at end of board meetings, additional comment/discussion will be heard) |
7:46 – 8:20pm | Old Business
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New Business
1. Input on proposed new City policy re surplus city-owned real property (*see below) |
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8:20 – 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 |