Sept 6 RCPNA Board Meeting Agenda

As a reminder, all neighbors are invited to attend RCPNA board meetings.

Sept 6 2016 RCPNA Board Meeting Agenda

AGENDA

September 6, 2016 RCPNA Board Meeting
German American Society
7:00pm-9:00pm
Steven Effros Minutes Taker
1. Welcome and Introductions: Tamara DeRidder (5 minutes – 7:05)

2. Review and Approval of the June 21 General Meeting Minutes and the August 2 Board Meeting Minutes (5 minutes – 7:10)

3. Treasurer’s Report (5 minutes – 7:15)

4. New Board Members (15 minutes – 7:30)

5. Planning for the October General Meeting and Preliminary Discussion of Future General Meetings (25 minutes – 7:55)

6. Committee Reports: Each Committee Gives Update (40 minutes – 8:35)

Business
Clean Up – Discuss hand off from Rob Coleman to Steve Effros
Communications – We have a new chair; next newsletter deadline (9/10)
Emergency Preparedness
Entertainment – Discuss hand off from Craig Lindsay to Gary Points
Environment
Homelessness
Land Use & Transportation

7. Budget – Getting Started on Fund Raising: Tamara DeRidder, Deb Field, Richard Crockett (15 minutes – 8:50)

8. Board Operations (5 minutes – 8:55)

Conflict of Interest Statements

9. New Business (5 minutes – 9:00)

10. Adjourn (9:10)

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