Tuesday, 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