Tuesday, October 9, 2012--7:00 PM
The Barnes Foundation (20th Street and Benjamin Franklin Parkway) Auditorium, located on the Lower Level Agenda DRAFT 6:45 Meet and greet (and Board Member sign-in) 7:00 Call to Order & Introduction of Attendees: • Approval of September 2012 Board Meeting Minutes • Treasurer’s Report 7:05 Announcements: • Education Committee School Fair – October 17, Ethical Society • Halloween Party, Wednesday Oct. 31 @ Coxe Park • PCPC 2035 – Upcoming Programs • LSNA Special Meeting - Bart Blatstein presentation on Monday, October 22 • Committee Descriptions Document 7:10 Committee Reports: By Laws Finance Health & Safety Membership Planning & Design Communications Nominations Education Events 7:20 Zoning Report and Presentation(s): • Scenic Philadelphia – Digital Signage 15 minutes including Q & A • Office of Property Assessment (OPA) 45 minutes including Q & A 8:20 Old Business: • Registered Community Organization (RCO) • MIA comments • Rob Stewart Award criteria 8:35 New Business: • LSNA Budget • Alternate Park Study 8:45 Adjourn |