• May 3, 2017
  • 7:00 pm
  • Lumberyard, 700 NE 82nd Ave, Portland, OR

DRAFT Central NE Neighbors

Board of Directors Agenda May 5, 2017

 

I know it is wet and the sun is not sunny but we can have lots of good fun that is funny.

 

 

 

We will begin promptly at 7:00 and end at 8:30 or before!

 

  1. Roll Call and Call to Order             7:00 to 7:05

 

  1. Additions To/Approval of Agenda*    7:05 to 7:08

 

  1. Approval of Minutes of Previous Meeting* 7:08 to 7:12

 

  1. Treasurer’s Report* 7:12 to 7:16

 

  1.    President’s Report                                                 7:16 to 7:25

 

  1.     NA, CNN Committee and staff Reports             7:25 to 8:05

(Please be brief we have 3 min. for each NA and CNN Report)

Updates: LUTOP, Neighborhood Cleanups, PSAC,

ONI Chairs & Directors, Homeless, Staff Reports

 

  1. New Business* 8:05 to 8:25

Presentation and discussion, vote tonight

FY 2017/18 –   ONI/CNN Contract,

Presentation and discussion, vote at our 6/3 Board Mtg.

FY 2017/18 Draft Budget and Draft Action Plan

 

  1. Old Business                                                          8:25 to 8:30

 

  1.     Adjourn Meeting*                                                                  8:30

 

*Requires a Board Vote

Next CNN Board Mtg. June 3rd, 7:00pm   

LUTOP Mtg. May 11th, 7:00pm

PSAC May 10th, 6:30pm