SGNA Board Meeting Agenda - March 12, 2013

Sullivan’s Gulch Neighborhood Association
c/o Holladay Park Plaza, 1300 NE 16th Ave., Portland, Oregon 97232

Board Meeting Agenda, Publication Date: March 06, 2013
Meeting Day Date & Time: Tuesday, March 12, 2013, 7:00PM-8:30 PM 
Location: Holladay Park Plaza

1. Welcome, Introductions and a Call for Additions to Agenda 

2. Review and Approval of Meeting Minutes
             A. General Meeting of February 12, 2013
             B. Board Retreat of February 23, 2013

3. Police Report (if present)

4. NECN Announcements/Notices 

5. Featured Speaker
             From the Northeast Broadway Business Association
             Murray Koodish, President
 
The State of Northeast Broadway, Growth and Change in the Broadway in the Broadway Corridor and collaboration between Portland business and neighborhood associations for the greater good.

6. Committee Reports 
             A. Treasurer Report -
                      1. Update on Implementation of Financial Procedures
                      2. Income, Expenses and Balance of Accounts
                      3. Status compared to projections for income and expenses.

             B. Communications Committee
                      1. Executive Board recommendation for Chair
                      2. ListServe Status
                      3. Blog status - SGNA.Org domain name purchase - Dave Brook

             C. Land Use Transportation Committee (LUTC)
                      1. NECN Grant award acceptance, fiscal sponsorship, status of Charette Planning 
                      2. Grant Park Village Schedule for Start of Construction 
                      3. Sullivan's Gulch Trail and Metro TPAC
                      4. Committee Discussions and Activities 

             D. Lifestyles Committee
 
7. Neighborhood Clean-up - Spring 2013 - Dave Brook - Report on Plans, call for volunteers
 
8. Board Retreat- announcement of key accomplishments and 2013 Yearly Schedule publication 

9. Concluding Remarks