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LSNA January Board Meeting

posted Jan 7, 2013, 2:17 PM by lsna webmaster   [ updated Jan 7, 2013, 2:19 PM ]
LSNA Board Meeting

 Tuesday, January 8, 2013--7:00 PM

 The Free Library, Conference Room 108

 





Agenda DRAFT

 

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

 

7:00     Call to Order & Introduction of Attendees:

  • Approval of December 2012 Board Meeting Minutes
  • Treasurer's Report

 

7:05     Announcements:

  • Thanks to Events & Activities Committee for Holiday Party Success!
  • Philadelphia Parks and Recreation Commission (PaRC) Seeks Public Comment on Temple University Boathouse Plans - Wednesday, January 16 at Lloyd Hall at 6PM
  • Parkway Action Plan Public Presentation - Monday evening, February 4 at The Academy of Natural Science - time to be announced
  • 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

 

7:30     Zoning Report & Presentations

  • 206-12 N. 22nd Street
  • The Franklin Institute Sign

 

8:10     Old Business:

  • New LSNA Logo Design
  • LSNA Newsletter

 

8:30     New Business, if any

 

8:35     Board Motions, if any

 

8:40     Adjourn

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