Board Meeting Agenda 2016-11-21

agendaEliot Neighborhood Association
Board Meeting
November 21, 2016
St Philips the Deacon
120 NE Knott St

Open meeting 6:30 pm, Welcome guests, Introductions. Move to accept minutes of October Meeting.

Old business:

  • LUTC representation on this board
  • Motion to accept expectations for ENA Board Members:
    • Board members are working members. As a Board member you are expected to either be an officer or chair a committee, plus attend & work on at least two ENA events during the calendar year.
    • Communicate attendance changes. As a Board members are expected to attend and be on time. We will assume absence 10 minutes after the meeting start time, unless informed otherwise.
    • After 3 consecutive missed meetings, a member is no longer on the Board.
    • One year terms for all Board members, as per Bylaws.
    • Officers encouraged to hold office for 3 consecutive terms only.
  • Nominations for officers of the Board. Chair, Vice or Co-Chair, Secretary required. Treasurer, optional.
  • Report from Forgotten Realm

New Business

Committee Reports:


Adjourn 8:30 pm