LSNA Annual MeetingTuesday, June 13, 2017
7:00 PM
The Barnes Foundation
2025 Benjamin Parkway
Agenda
6:15 Meet/Greet (and Member sign-In) w/refreshments
7:00 Call to Order & Consent Agenda:
· Quorum Report
· Thank you to Emily Knitter and The Barnes Foundation
· Approval of May Board Meeting Minutes
· Judge of Election Appointment
7:05 Announcements:
· 3rd Annual Sky High Block Party, June 19, 2017 (6:00 - 8:00 pm)
· LSNA Block Party Save The Date: September 18, 2017
· Friends of Aviator Park: Summer 2017 Activities
· Friends of Coxe Park: 2017 Movie Night: Monday, July 24, 2017
· Thanks to all who attended the happy hour at Parks on Tap at Baldwin Park
7:10 Presentations
· Council President Darrell Clarke
· Parkway Centennial Celebration; Judi Rogers, Executive Director of the Parkway Council
· The Oval+; Philadelphia Department of Parks & Recreation; MarcWilken, Director of Business and Event Development
8:05 LSNA Annual Meeting Business
· Budget - Email Andy Toy
· Aviator Park Report; Ed Dougherty & Wendy Blume
· LSNA Board & Officer Elections
· Consent Agenda
8:20 LSNA Year in Review
8:30 Old Business, if any
8:35 New Business, if any
8:40 Adjourn
(Next meeting, @ the Pennsylvania Horticultural Society, July 11, 2017)