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LSNA January Board Meeting

posted Jan 11, 2015, 5:16 AM by lsna webmaster   [ updated Jan 11, 2015, 5:21 AM ]

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

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