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LSNA Board Meeting Tues. at the Four Seasons

posted May 10, 2015, 8:24 AM by lsna webmaster   [ updated May 10, 2015, 8:25 AM ]

LSNA Board Meeting

Tuesday, May 12, 2015

7:00 PM

 

The Four Seasons Hotel

1 Logan Square (18th St. & Benjamin Franklin Parkway)

 

Agenda DRAFT

 

6:45     Meet/ greet and Board Member roll-call,

plus snacks graciously provided by The Four Seasons Hotel

 

7:00     Call to Order:

  • Approval of April 2015 Board Meeting Minutes

  • Treasurer's Report

     

    7:05     Announcements

  • Common Ground Marketplace sneak preview, 12p-4p May 17, Broad & Green St.

  • Coxe Park Re-Visioning design competition winner announced at Coxe Park, May 13, 5:30 - 6:30 http://www.lsnaphilly.org/announcements/coxeparkdesignpresentation

  • 2015-16 LSNA Board & Officer's Slate (vote, June 9 Gen. Membership Meeting)

  • Save the Date - Sept. 20th for LSNA 2015 Block Party!

     

    7:10      Committee Reports:

By Laws

Finance

Health & Safety

Membership

Planning & Design

Communications

Nominations

Education

Events & Activities

Beautification & Maint.

Zoning

 

    

 

7:15      Presentation:

  • 9th District Police Captain Ray Convery (15 mins.)

  • Love Park Design Presentation by Mark Focht, PPR (20 mins.)

  • PHS Pop-up Garden @ 3 Logan Square (15 mins.)

  • 2051 Appletree Street (10 mins.)

  • 233-39 N. 23rd St., RCO presentation (20 mins.)

     

    8:40     Zoning Report

     

    8:45     Old Business, if any

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