July JWN Executive Board Meeting

Neighbors may attend and speak during the public comment period at the onset. 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.

After the public comment period is closed. Guests are required to turn off their video, remain muted, and refrain from using the chat function so as not to disrupt deliberations. Only Board members and invited participants may participate in discussion for the topic they are invited to speak on.

Topic: July JWN Board
Time: Jul 18, 2023 06:30 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/86232494527?pwd=bUxUaVM4TU9ncElUUFQ1ZzZ1V3JVZz09

Meeting ID: 862 3249 4527
Passcode: 362670


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Meeting ID: 862 3249 4527

Find your local number: https://us06web.zoom.us/u/kbuYzDV18R

AGENDA

July 18, 2023

JWN Executive Board

Presiding: Ted M. Coopman                            Expected absences: none

Guests: none

  1. 6:30 – Meeting called to order.
  2. 6:30 – 6:35: Introduction of board members.
  3. 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.
  4. 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.

  1. 6:45 – 7:00 Brief reports from Chair, Treasurer, Secretary, and NLC Rep.
  • Chair: brief Chair’s report
  • Treasurer: account updates if available
  • Secretary: June Board minutes
  • NLC Rep: update
  1. 7:00 – 7:20 Brief committee reports:
  • Neighborhood Matching Grant: n/a
  • Outreach: Summer newsletter
  • Events: Bright Parade Oct. 14; Make Way Day (September 22)?
  • Advisory Boards, Task Forces, Committees: updates
  • Friends of parks affiliates: DOLA plan remove planters and extend fence along east side from south path to parking; Wayside Park regular service request; Monroe Park: non-potable water access and power access updates, new planting on Adams between w.10th and driveway, fence around Adams tree.
  1. 7:20 – 7:25: Picnic Review:
  • Raffle MC a neighbor of note (not a committee member)
  • Canopy over registration (sap)
  • ?
  1. 7:25 –7:35: Wildfire Smoke Presentation (perhaps a Zoom for all neighborhoods?)
  2. 7:35-7:45: Request of facilitated meeting with Concerned Fairgrounds Neighbors on LEC Facility

10: 7:45-7:55: Sidewalks: Topic: ATC Neighbor to Neighbor Sidewalk Forum .”

7:55-8:30: Bylaws Updates Final Discussion and Vote

8:30 Adjourn

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

  1. 6:30 – Meeting called to order.
  2. 6:30 – 6:35: Introduction of board members.
  3. 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.
  4. 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.

  1. 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
  1. 7:00 – 7:20 Brief committee reports:
  • Neighborhood Matching Grant: n/a
  • Outreach: Summer Newsletter
  • Events: Picnic
  • Advisory Boards: updates
  • Friends of Parks affiliates:
  1. 7:20 – 7:25: Prior general meeting review
  2. 7:25–7:35: General discussion Bylaws – impressions/issues
  3. 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

  1. 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
https://us06web.zoom.us/j/82611638822?pwd=cmdVY1gwMVZrUWF1WFJFb2IwQ205dz09

Meeting ID: 826 1163 8822
Passcode: 930351


One tap mobile
+16699006833,,82611638822# US (San Jose)
+17193594580,,82611638822# US


Dial by your location
• +1 669 900 6833 US (San Jose)
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 669 444 9171 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 646 931 3860 US
• +1 689 278 1000 US
• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US

Meeting ID: 826 1163 8822

Find your local number: https://us06web.zoom.us/u/kezXqUUPGf