LSNA Board Meeting

Tuesday, January 13, 2015

7:00 PM

 

The Four Seasons Hotel, North Ball Room

One Logan Square

 

Agenda DRAFT

 

6:45     Meet/ greet and Board Member sign-in with refreshments by the Four Seasons

 

7:00     Call to Order:

• Approval of December 2014 Board Meeting Minutes

• Treasurer's Report

   

  7:05     Announcements

• Thanks to LSNA Holiday Party Volunteers & Contributors!

• Thanks to LSNA Tree Recycling Volunteers!

• Love Park Redesign Public Meeting Jan. 20 at The Free Library

• PGW work at 19th & Cherry Streets - Jan. thru March

• Coxe Park Re-Design Schedule - LSNA presentation April 14

• 2001 Market Street RCO Presentation

   

  7:10      Committee Reports:

By Laws	Finance	Health & Safety
Membership	Planning & Design	Communications
Nominations	Education	Events & Activities
Beautification & Maint.	Zoning

    

 

7:20     Presentation:

• Tree Recycling

• 1823 Callowhill Street RCO Presentation

   

  7:50     Zoning Report

   

  8:10      Old Business, if any

   

  8:20     New Business

• LSNA reimbursements

• PCPC zoning remapping - LSNA presentation in March or April

   

  8:30     Adjourn