JWN March Executive Board Meeting

The JWN Executive Board Meeting

Tuesday, March 19, 2024, 6:30-8:30 (may end earlier)

Public Comment period at the start of the meeting, thereafter, guest may stay, but must turn off video and audio. No guest commentary after the comment period.

Ted Coopman is inviting you to a scheduled Zoom meeting.

Topic: JWN March Board
Time: Mar 19, 2024 06:30 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/88135474370?pwd=cMxtBpL8a3ReuF6vIKdzFa7fe5Ok4x.1

Meeting ID: 881 3547 4370
Passcode: 018896

[more Zoom access information below]

AGENDA

March 19, 2024

JWN Executive Board

Presiding: TM 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 report (DNA interested in HDTF; JWN voters guide.
  • Treasurer: funding updates
  • Secretary: minutes
  • NLC Rep: updates/ NORP
  1. 7:00 – 7:20 Brief committee reports:
  • Neighborhood Matching Grant: HDTF (+update)
  • Outreach: n/a
  • Events: n/a
  • Advisory Boards: updates if any
  • Friends of parks affiliates: Monroe Park work party Sunday, 9-12
  1. 7:20 – 7:25: Prior general meeting review: Candidate forum
  2. 7:25 – 7:35: Spring General Meetings
  • April: Board Election; EPD Chief Skinner; Star Voting
  • March 26: Deadline for publication of voter’s guide on JWN website.
  • April 1: Ballot is complete and sent for photocopying (volunteer?).
  • May: HFG naming Ollie Court; Mindy Bell the Director of the School Garden Project; one open slot.
  1. 7:35-7:45: Recording vs, streaming meetings and move to Google platform.

10: 7:45-7:55: Sidewalk Petition discussion and vote

8:00 Adjourn

—

One tap mobile
+16699006833,,88135474370# US (San Jose)
+17193594580,,88135474370# 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: 881 3547 4370

Find your local number: https://us06web.zoom.us/u/kc1bTG6Ktm