Concordia Neighborhood Association | Portland, Oregon

CNA Board Meeting May 13

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Concordia Neighborhood Association
Board Meeting
May 13, 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 of April 8, 2014 Board Meeting
7:06 – 7:15pm Treasurer’s Report
7:15 – 7:30pm Public Comment (additional comment/discussion if time allows)
7:30 – 7:50pm Old Business

  1. By-Laws Update – ADOPTED (Katie Ugolini)
  2. Community Room Management (Daniel Greenstadt)
  3. Neighborhood Cleanup – Call for Volunteers (Robert Bowles)
  4. CNA Website Update (Daniel Greenstadt)
  5. Concerts in the Park Funding (Robert Bowles)
  6. Dekum Boyz Club Grant Update – Success! (Katie Ugolini)
7:50 – 8:10pm New Business

  1. Concordia News Format and Future (Isaac Quintero)
  2. June 5th Benefit Concert – Call for Volunteers (Katie Ugolini)
  3. July Meeting Schedule – Hiatus?
8:10 – 8:30pm Community and Committee Reports

  1. Nominations/Elections
  2. NECN
  3. Media Committee
  4. Land Use Committee
  5. Social Committee
  6. Roles & Responsibilities Committee
  7. 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)