Concordia Neighborhood Association | Portland, Oregon

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CNA Board Meeting Tuesday, August 11 – 7-8:30pm

Posted on August 11, 2015 by Web Manager Posted in CNA, Events

Concordia Neighborhood Association

Board Meeting – All are welcome. Bring a friend.

August 11, 2015

Kennedy School Community Room 7:00 PM to 8:30 PM

Agenda

7:00 – 7:05pm Roll Call, Establish Quorum
7:05 – 7:20pm

   7:21 – 7:25pm

 

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 – 7:55pm 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)

Health and Safety report. Latest update by Portland Police Department

7:56 – 7:20pm Old Business

1.      Concordia News delivery Schedule Rotation Update

2.      NA banner/flag and popup tent pricing

3.      Media Team

4.      Community room update. Assisting Ashley and remodel

  New Business

1. Nomination and appointment to fill open board member seat.

2. Committee Bylaws update: regarding new charter for the LUTC; an updated committees section of the CNA bylaws; and an update to the CNA charter… Garlynn Woodsong

3. Nomination for Spirit of Portland Award

4. Going St Greenway Letter. Attempt to improve safety at crossings

5. Portland Tool Bank Membership Approval. Join or not join

6. Request for Board member volunteer to lead a Concordia Alley Improvement Project and fiscal sponsorship campaign.

7. Planning for next General meeting (suggest topics, dates, aging in place, ideas anyone?)

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

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)

 

« CONCORDIA NEIGHBORHOOD ASSN. PRESENTS ‘NATIONAL NIGHT OUT’ Tuesday, August 4, 2015 from 6 pm to 8:30 pm
Concordia Neighborhood Association Board Meeting – September 8, 2015 »

CNA Meetings

Click here to learn about upcoming CNA meetings and how to attend.

CNA Mission Statement

To connect Concordia residents and businesses – inform, educate and report on activities, issues and opportunities of the neighborhood.

Concordia Neighborhood Association will abstain from publishing anything that could be construed as libel.

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