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LSNA January Board Meeting

posted Jan 9, 2017, 8:36 AM by David Cardy   [ updated Feb 9, 2017, 7:18 AM ]
LSNA Board Meeting

Tuesday, January 10, 2017

7:00 PM

The Franklin Institute

222 N 20th St, Philadelphia, PA 19103

 Agenda

 6:45      Meet/Greet and Board Member Sign-In

 7:00      Call to Order & Consent Agenda:

·         Quorum Report

·         Thank you to Richard Rabena, Gina DeGiovanni and The Franklin Institute

·         Approval of November Board Meeting and December Board/General Meeting Minutes

 7:05      Announcements:

·         Holiday Party 2017 Pictures! Thank you to The Dalian, Ed Dougherty and all volunteers and sponsors!

·        LSNA Treecycling Event; Thank You To All Volunteers!

·         Friends of Aviator Park Meeting: Jan. 24, 2017, 5:30 p.m. at The Franklin Institute (Breakout Room #1, 1st Floor, Levitt Gershman Conference Center)

·        MLK Day-Trash & Recycling Collection will be one day behind for the entire week.

·        Education Forum; January 30, 2017 (&:00-9:00 pm); Philadelphia High School for Creative & Performing Arts

·        2017 Flower Show: If you are interested in volunteering, contact Dan Solis-Cohen at 215.564.4595 or ambanita@aol.com.

·         Jim Fennell's Month of Construction Photos

 7:15      Presentations

·         State Representative Brian Sims; Legislative Update

·        Nancy Goldenberg, Executive Director of the Center City District Foundation (CCDF)

 7:40      RCO Presentations

·         1800 Buttonwood St (NorthxNorthwest)

·         1816 Callowhill St

·         2000 Hamilton St (Manna)

 8:10      Consent Agenda 

 8:15      Zoning Report

 8:35      Old Business, if any

 8:40      New Business, if any

 8:45      Adjourn

 (Next meeting, @ the Pennsylvania Horticultural Society, Feb. 14, 2017)

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