Board Meeting Agenda 2018-09-17

agendaEliot Neighborhood Association
Board Meeting Agenda
September 17, 2018 6:30 – 8:30 pm
St Philips the Deacon
120 NE Knott St

Open meeting 6:30 pm, Welcome guests, Introductions

Move to accept July Meeting minutes

New business

  1. Portland Harbor Superfund – guest speaker Jackie Calder <cleanriveroregon@gmail.com>
  2. 2019 Board – need list of people who want to be on the board
    1. Draft slate from current board (each member needs
    2. Ideas for outreach to cast a wider net for board members
  3. Prepare for October meeting
    1. Assign who will bring food
    2. Volunteers to advertise speaker/turnout
  4. Review and solidify the voting process for October’s meeting
    1. Jessica can conduct elections

Old Business

  1. ENA project updates
    1. CGC project update: Police Report
    2. Parking Permit canvassing
    3. Domino tournament at Dawson concerts
  2. Newsletter
  3. LUTC
  4. NECN-representative to NECN for the next fiscal year.
  5. Livability
  6. Communications

Announcements

Adjourn 8:30 pm

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