June Executive Board Meeting
June JWN Executive Board Meeting
Tuesday, June 20, 6:30-8:30pm
Zoom link below>
AGENDA
June 20, 2023
JWN Executive Board
Presiding: Ted M. Coopman Expected absences: Sandra Bishop
Guests: none
- 6:30 – Meeting called to order.
- 6:30 – 6:35: Introduction of board members.
- 6:35 – 6:40: Introduction, comments, and announcements from non-board members. Presiding officer will ask non-board members to indicate if they want to speak. Comments are limited to 3 minutes per speaker, reducible to no less than 2 minutes by the presiding officer, if there are more than 3 speakers.
- 6:40 – 6:45: Agenda adjustments from board members (5 minutes):
- Additional items: Please e-mail to Chair ahead of meeting, if possible.
-
Agenda schedule adjustments.
- 6:45 – 7:00 Brief reports from Chair, Treasurer, Secretary, and NLC Rep.
- Chair: Brief oral report
- Treasurer: final report for FY 22/23
- Secretary: Approve May minutes
- NLC Rep: updates
- 7:00 – 7:20 Brief committee reports:
- Neighborhood Matching Grant: n/a
- Outreach: Summer Newsletter
- Events: Picnic
- Advisory Boards: updates
- Friends of Parks affiliates:
- 7:20 – 7:25: Prior general meeting review
- 7:25–7:35: General discussion Bylaws – impressions/issues
- 7:35-8:00: Board Elections:
- Floor nominations
- Candidate statements for voter pamphlet
- Election voting process
- Ballot design
- Board Vacancies
10: 8:00-8:15: Other bylaws issues
- 8:15-8:30: Bylaws Timeline.
8:30 Adjourn
Ted Coopman is inviting you to a scheduled Zoom meeting.
Topic: June JWn Board Meeting
Time: Jun 20, 2023 06:30 PM Pacific Time (US and Canada)
Join Zoom Meeting
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Meeting ID: 826 1163 8822
Passcode: 930351
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