December SGNA Board Meeting - Tuesday, Dec. 11 at 7 pm

Meeting Day Date & Time: Tuesday, December 11, 2012, 7:00PM - 8:30 PM
Location: 1300 NE 16th Ave., Portland, Oregon 97232

1. Welcome, Introductions

2. Review and Approval of Meeting Minutes from General Meeting of November 13, 2012

3. Elections of Board Officers — Chair, Vice Chair, Secretary, Treasurer

4. Election of Directors at Large 5. Police Report

6. NECN Announcements/Notices

7.Transfer of Meeting Authority

8. CallforAdditionstoAgenda 9. Review and Approval of Board Meeting Minutes for Tuesday, October 9, 2012

10. 2013 Board Retreat Discussion
Date and Time - January/February 2013
Agenda Requests/Process

11. Leaf Removal Parking Sites - announcement, details

12. Committee Reports
A.Treasurer; Invoice, Grant Proposal Services
B. Communications Committee/Secretary/Image design; Logo/Collateral/Web/Gazette/Image Design Services
Jackleen de La Harpe, Guy Burwell; Gazette/ListServe/Blog comments/discussion as required
C. Lifestyles Committee 1. Steve's Successor? - discussion
D. Land Use Transportation Committee (LUTC) Multnomah Street changes, SGNA-LUTC items

13. Gulch Garden Report - Linda McDowell

14. Concluding Remarks