SGNA Board Meeting - February 12 - 7pm

SGNA Board Meeting Agenda


Meeting Day Date & Time: Tuesday, February 12, 2012, 7:00PM-8:30 PM
Location: Club Room at Holladay Park Plaza

1. Welcome, Introductions and a Call for Additions to Agenda
2. Review and Approval of Meeting Minutes from General Meeting of January 8, 2012
3. Police Report (if present)
4. NECN Announcements/Notices
5. Featured Speaker - From the PSU School of Community Health, Institute on Aging Alan DeLaTorre, Project Coordinator and PhD candidate, and current project manager for Portland's Age-Friendly Cities project (in collaboration with the World Health Organization) (http://www.pdx.edu/ioa/alan-delatorre) Mr. DeLaTorre comes at the invitation of Melissa Cannon, our Board member and LUTC Committee member, a PhD candidate and a graduate research assistant at the Institute on Aging.
6. Committee Reports
A.Treasurer Report
B. Communications Committee
   1. Pending Gazette Publication
   2. ListServe Status
   3. Blog status - SGNA.Org domain name purchase - Dave Brook
C. Land Use Transportation Committee (LUTC)
   1. NECN Grant award acceptance
   2. Fiscal sponsorship
   3. City Notices Grant Park Village Design Review Committee Discussions and Activities
D. Lifestyles Committee
7. SGNA Board Retreat 2013 - continued discussion and preparation
   A. Date and Time - Saturday, February 23, 2013, 9:00 AM - 1:00 PM, at Holladay Park Plaza. To be            a publicly announced meeting.
   B. Agenda Requests/Process
8. Neighborhood Clean-up - Spring 2013 - Dave Brook - Date confirmation, call for volunteers
9. Concluding Remarks