Concordia Neighborhood Association | Portland, Oregon

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CNA Board Meeting – Tuesday, February 9th, 7pm – Kennedy School. Come one, come all!

Posted on February 4, 2016 by Web Manager Posted in Events

Concordia Neighborhood Ass sciation

Board Meeting

February 9, 2016

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

 

DRAFT Agenda

 

7:00 – 7:05 pm Roll Call, Establish Quorum, Acknowledge Guests & Visitors

 

Chair – Isaac Quintero

East 1 – Steve Elder

East 2 – Mark Charlesworth

Southwest 1 – Garlynn Woodsong

Southwest 2 – Daniel Greenstadt

Northwest 1 – Isham “Ike” Harris

Northwest 2 – Ashley McKinney

At Large 1 – Robert Bowles

At Large 2 – Donn Dennis

At Large 3 – Joe Culhane

At Large 4 – Ali Novak

At Large 5 – Chris Dopez

At Large 6 – Truls Neal

 

 

7:05 – 7:10 pm

 

 

CONSENT AGENDA Approval/Amend Prior Board Meetings Minutes

 

7:11 – 7:20 pm

 

Treasurer’s Report
7:20 – 7:35 pm Public Comment (limited to 3 min per speaker)
 

7:36 – 7:45 pm

 

Old Business

Demolition of 4907 NE 35th Ave.

Policies and Procedures Committee Folow-up

 

 
7:45 – 8:15 pm New Business

 

1.    Installation of New Board Members

2.    Review of Board Members obligations regarding attendance and participation

3.    Recommendations for 2016 Goals and Objectives

4.    Request to support Overlook Neighborhood association letter

5.    Funding Spring Egg Hunt

6.    Yard Sale Status (No Organizer at this time)

7.    Board Member assignment to committees and programs to take place in 2016 (i.e. who will serve on neighborhood clean up or summer concerts

8.    Review of Board Member Participation and Attendance Requirements.

9.    What will the focus or speaker for March General Meeting

10. Volunteers for General Meeting (welcome, place large General Meeting   announcing meeting)

11. Proposal for Meet the Chair at 6

 

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)

 

« Spring Egg Hunt – Saturday, March 26th, 10am SHARP! – Fernhill Park
Summer Concerts in Fernhill Park Needs Y-O-U »

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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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