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LSNA May Board Meeting

posted May 5, 2017, 11:26 AM by David Cardy
LSNA Board Meeting

Tuesday, May 9, 2017

7:00 PM

The Franklin Institute

222 N. 20th Street, 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 April Board Meeting Minutes

 7:05      Announcements:

·        Thank you to all those who attended the LSNA Member Schuylkill River Patriot Harbor Charter Cruise.

·        The NFL Draft - We survived!

·        Love Your Park; May 13, 2017 (Aviator, Baldwin & Coxe Parks)

·         Jim Fennell's Month of Construction Photos

  7:10      Presentation

                     ·         Representative Dwight Evans, Congressional Update

                     ·        Nominations Committee Report; David Searles

                     ·        Melanie Manuel;Science Leadership Academy, SLA Team Cuba Trip Report

                     ·        David Holloman, Director of Chronic Homeless

                     ·        Michael Garden, Vice President, Rail Park; City Branch Update

                     ·        Century Park - Julie Bush, Ground Reconsidered; Aparana Palatino, Parks & Recreation; Chris                                Dezzi, The Dezzi Group (AIMCO)

 8:15      Consent Agenda 

 8:20      Zoning Report

 8:30      Old Business, if any

 8:35      New Business, if any

 8:40      Adjourn


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