Thursday, December 1, 2011

Agenda for SGNA Dec. 13 Board Meeting

Agenda for Sullivan's Gulch Neighborhood Association Board Meeting 
Tuesday, December 13, 2011

At Holladay Park Plaza, 1300 NE 16th Ave. — please check in with receptionist

1. Welcome to Board Members, Neighbors and Guests- introductions. 

2. Agenda- review of and additions to Agenda 

3. Meeting Minutes- review of and comments regarding, and acceptance of previous meeting minutes. 

4. Election of Board Officers- Board Leadership Plan- interim and/or permanent

5. Committee Reports- Treasurer, Communications, Land Use Planning, Events, Safety and Emergency Preparedness

6. Pending SGNA Grant Proposals, and Upcoming Potential Grant Proposals 

7. Consideration of SGNA donations- Janus Youth Projects (young women's shelter in neighborhood) and to the Grace Episcopal Church for their senior lunch program

8. New business- consideration of items added at beginning of meeting 

9. Concluding Comments 

10. Adjourn

For information and additions, please contact 503-313-1320

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