JWN August Executive Board Meeting

JWN August Executive Board Meeting

Tuesday, August 15, 6:30-8:30pm

Zoom link below.

AGENDA

August 15, 2023

JWN Executive Board

Presiding: Ted M. Coopman                            Expected absences: Penny Melquist

Guests: Nora Cronon, Steve Ochs, and Camryn Leland, Homes for Good

  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. 6:45-7:15: Keystone Apartment Issues: Jacob Fox, Nora Cronon, Steve Ochs, and Matt Salazar, Homes for Good.
  2. 7:15 – 7:30 Brief reports from Chair, Treasurer, Secretary, and NLC Rep.
  • Chair: Brief report
  • Treasurer: current balance/Mailchimp reimbursement (city or JWN $?)
  • Secretary: July minutes
  • NLC Rep: update Rene
  1. 7:15 – 7:30 Brief committee reports:
  • Neighborhood Matching Grant: n/a
  • Outreach: Newsletter
  • Events: BEAM Parade: Picnic Guidelines and Rule Book
  • Advisory Boards: updates
  • Friends of parks affiliates: Monroe Park Picnic Tables
  1. 7:30 – 7:45: Bylaws Revisions and Final Draft Vote
  2. 7:45-8:00: Fall Meetings

8:00 Adjourn

Guests may speak during the public comments period only and thereafter must turn off their video and mute if they wish to observe.

Topic: JWN August Board Meeting
Time: Aug 15, 2023 06:30 PM Pacific Time (US and Canada)

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Meeting ID: 863 6068 3841
Passcode: 699414

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Meeting ID: 863 6068 3841

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