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LSNA April Board Meeting

posted Apr 6, 2013, 3:36 PM by lsna webmaster   [ updated Apr 6, 2013, 3:42 PM ]

Tuesday, April 9, 2013

7:00 PM - 8:50 PM

 

The Atria Center City, 150 N. 20th Street

(20th Street between Cherry & Race)

The William Penn Room

 Agenda

 

6:45   Meet and greet (and Board Member sign-in)

 

7:00   Call to Order & Introduction of Attendees:

  • Approval of March 2013 Board Meeting Minutes
  • Treasurer's Report

 7:05   Announcements:

  • Casino Public Hearing, April 11, 12 & May 8

Register at http://gamingcontrolboard.pa.gov/for Casino Public Hearing

  • Edgewater II RCO review meeting, Tues. April 16
  • Science Carnival on the Parkway Sat. April 20, 11AM - 4PM
  • Committee Budgets submitted by April 9 LSNA Board Meeting

 7:15   Committee Reports:

  

By Laws

Finance

Health & Safety

Membership

Planning & Design

Communications

Nominations

Education

Events & Activities

 

 See lsnaphilly.org/announcements/event-calendar for committee meeting dates/times

 

7:30   Presentations

  • The Franklin Institute Electronic Message Board

 8:00   Zoning Report

 

8:10   Old Business

 

8:20   New Business

  • LSNA 50th Celebration
  • June Annual Meeting

 8:30   Board Actions

 

8:40   Adjourn

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