Sullivan’s Gulch Neighborhood Association
June Board Meeting, June 12, 2012
Agenda
1. Introductions
2. Review of Draft SGNA Board Roster and Consensus on Quorum Count
3. Additions to Agenda
4. Review and Approval of General Meeting Minutes from April 19th, 2012
5. Review and Approval of May Board Meeting Minutes from May 8th, 2012
6. Election of Board Officers
7. By-laws review - discussion on the establishment of a committee to review and propose amendments and/or modifications
8. Gulch Trail - Report on current status, letters of support, next steps and pending presentation by PBOT and City Parks and Rec. of the projects current status to City Council
9. Land Use - Report from Charette at General Meeting of April 19, July 21st Broadway Walk to coincide with NEBBA Broadway Summer Super Sale, N/NE Quadrant report, Grant Park Village, misc. projects
10. Communications Committee Report
11. Safety/Emergency Committee Report
12. Treasurer's Report
13. Lifestyles - July Garage Sale, preliminary Gulch-o-rama plans
14. Gulch Garden
15. SGNA recommendation for a Board Member to to participate on the NECN Economic Development Committee
16. Concluding Remarks
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