The regular monthly meeting of Concordia Neighborhood Association Board of Directors will by Tuesday, April 12th from 7pm to 8:30pm in the Community Room of McMenamin’s Kennedy School. Open to the public as usual.
Agenda
| 7:00 – 7:05 pm | Roll Call, Establish Quorum
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| 7:05 – 7:10 pm
7:11 – 7:15 pm
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CONSENT AGENDA Approval/Amend Prior Board Meetings Minutes
(Please review board minutes sent to you previously via CNA Board email by recording secretary prior to meeting) Treasurer’s Report (Please review report sent to you previously via CNA Board email by Treasurer prior to meeting)
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| 7:16 – 7:35 pm | Public Comment (limited to 3 min per speaker) |
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7:36 – 8:00 pm |
Old Business Egg Hunt Status Yard Sale Event Recruitment of Board Member to fill vacant seats
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| 8:01 – 8:30 pm | New Business
1. Concordia News update by Susan Trabucco, others. 2. Review and Acceptance of Code of Conduct for Board of Directors (Document will be provided via CNA Email prior to meeting please review prior to meeting) 3. Summer Concert Update
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| 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
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| 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)
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