Tuesday, October 9, 2012--7:00 PM

The Barnes Foundation
(20th Street and Benjamin Franklin Parkway)
Auditorium, located on the Lower Level

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

7:20     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