Below is the draft agenda for the August 12, 2014 meeting of the CNA board of directors:
Concordia Neighborhood Association
Board Meeting
August 12, 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 May 6, 2014 General Meeting
May 13, 2014 Board Meeting
June 10, 2014 Board Meeting
7:06 – 7:15pm Treasurer’s Report
7:15 – 7:30pm Public Comment (additional comment/discussion if time allows)
1. Introduction to TodayPDX (Theresa Hilinski)
2. Faubian School Backpack Program Update
7:30 – 8:00pm Old Business
1. Planning for September General Meeting – Oil Trains?
2. CNews
3. Speed Bump for 30th Ave
4. CNA Board Attendance
5. Funds for Alley Clean Ups
6. Chickens and Rats
7. Overnight Camping in Fernhill Park
8:00 – 8:10pm New Business
1. CNA Support for Portland Comprehensive Land Use Plan Amendment – New Density Zone
2. November Elections Planning
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)