LSNA Board MeetingTuesday, November 14, 2017
7:00 PM
Mormon Meeting House
1682 Wood St
Agenda
6:00 Mormon Meeting House Tours
6:45 Meet/Greet and Board Member Sign-In
7:00 Call to Order & Consent Agenda:
· Quorum Report
· Thank you to Bishop Choules, Mike Kramer, and Chris Miller
· Approval of October 2017 Board Meeting Minutes
7:05 Announcements:
· Thank you to all who and attended and volunteered and the 6th Annual School Fair at The Franklin Institute
· Thank you to all who attended and volunteered and the 44th Annual Halloween Party at Coxe Park
· TEK Electronics Video Surveillance and Ring Doorbell Demonstrations; Thank you Colleen Walsh and Michael Eckstein!
· LSNA Holiday Party Update: Ed Dougherty
· Town Hall with State Rep. Brian Sims: November 16, 2017 (7:00 pm) at Cherry Street Tavern (129 N. 22nd Street)
· Christmas Village at Love Park: November 23rd - Dec. 25th)
· Jim Fennell's Month of Construction Pictures
7:10 Presentations
· 1839 Callowhill St
· 2000 Arch St (Former Avis Lot)
8:00 Consent Agenda
8:05 Zoning Report
8:20 Old Business, if any
8:25 New Business, if any
8:30 Adjourn
Next meeting @ The Watermark (General Meeting)