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July Board Meeting

posted Jul 13, 2015, 6:57 AM by lsna webmaster
LSNA Board Meeting

Tuesday, July 14, 2015

7:00 PM

 

The Pyramid Club

1735 Market Street, Philadelphia, PA 19103

 

If you registered for the SkyHigh Block Party, join us starting at 5pm for a social with complementary beverages and hors d'oeuvres sponsored by the Pyramid Club. If you did not register, the event is full, but you can still attend the Board Meeting at 7pm.

 

Agenda

 

6:45     Meet/ Greet and Board Member Sign-In

 

7:00     Call to Order:

  • Thank you to Maureen Coyle and the Pyramid Club

  • Thank you to David Searles, John Barrett, Dennis Boylan and Sheryl Johnson

  • Approval of March 2015 Board Meeting Minutes

  • Treasurer's Report

  • Approval of FY 2015-2016 Budget

     

    7:05     Announcements

  • FY 2015-2015 Goals

  • Block Party: October 4, 2015; Place TBD

  • 4th Annual School Fair: October 5, 2015 from 5:00 pm to 7:00 pm; The Franklin Institute.

  • Common Ground Marketplace opened July 12, 2015

     

    7:10     Committee Reports:

By Laws

Finance

Health & Safety

Membership

Planning & Design

Communications

Nominations

Education

Events & Activities

Beautification & Maint.

Zoning

 

           

7:20     Presentations:

  • State Senator Larry Farnese: Budget Discussion

  • Jack Groarke (Legislative Assistant to Senator Robert Casey) & Cheryl Bullock (Senior Advisor & Regional Director to Senator Robert Casey): CSX Discussion

     

    7:45     RCO Presentations:

  • 110 N. 16th Street (Cafe Cret)

  • 2201 Park Towne Place

  • 142 N. Broad Street

     

    8:30     Zoning Report

     

    8:40     Old Business, if any

     

    8:45     New Business, if any

     

    8:50     Adjourn

                (Next meeting @ The Watermark)

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