LSNA November Board Meeting

Tuesday, November 12, 2019, 7:00 PM

Franklin Institute / Harcourt 1 Meeting Room

222 N. 20th St., Philadelphia PA 19103

 Agenda

 6:30      Meet/Greet and Board Member Sign-Im

 7:00      Call to Order

·         Quorum Report

·         Thank you to Rich Rabena and Gina DiGiovanni of The Franklin Institute

·         Approval of September 2019 Board Meeting Minutes

·         Tully Speaker, A Rememberance

 7:05      Announcements:

                     ·        Thank You Friends of Coxe Park for the Halloween Party

                     ·        Thank You Friends of Baldwin Park for the Howl-o-ween Party

                     ·        417 N. 20th St Mural Dedication Rescheduled for November 14th, 6:00 pm

                     ·      Penn Neuroscience Public Lecture, Fall 2019, "OUCH! The Neuroscience of Pain"

                     ·      Cathedral Event, Word of God, Sunday November 17th, 3-4 pm

 7:15      Presentations:

                     ·        Representative Brian Sims, 182nd PA, Legislative Update

                     ·        Liz Hersh, Director of Homeless Services, City of Philadelphia

                     ·        PO Jessie O'Shea, 9th District Community Affairs Liason Officer

                     ·        Ed Bogucki, Logan Square PHS Tree Tenders

 8:05      Consent Agenda

 8:10      President's Report

 8:15      Zoning Report

 8:30      Old Business

 8:35      New Business

                     ·        Cross Promotion Partnership - Christmas Village in Philadelphia 2019

 8:45      Adjourn