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February Board Meeting

posted Feb 8, 2015, 9:13 AM by lsna webmaster   [ updated Feb 8, 2015, 9:14 AM ]

LSNA Board Meeting

Tuesday, February 10, 2015

7:00 PM

 

The Watermark at Logan Square

Two Franklin Town Boulevard

 

Agenda DRAFT

 

6:45     Meet/ greet and Board Member sign-in with refreshments by the Four Seasons

 

7:00     Call to Order:

  • Approval of January 2015 Board Meeting Minutes

  • Treasurer's Report

     

    7:05     Announcements

  • PHS Flower Show Volunteers needed - contact Dan Solis-Cohen at ambanita@aol.com

     

    7:10      Committee Reports:

By Laws

Finance

Health & Safety

Membership

Planning & Design

Communications

Nominations

Education

Events & Activities

Beautification & Maint.

Zoning

 

    

 

7:20     Presentation:

  • 1915 Arch St. Mural, by the Porch Light Program of Mural Arts

  • One Logan Square (The Four Seasons Hotel) patio, by Host Hotels

  • 1823 Callowhill Street RCO Presentation, by Orens Brothers

     

    7:50     Zoning Report

     

    8:10      Old Business

  • LSNA reimbursements

     

    8:20     New Business, if any

     

    8:30     Adjourn

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