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LSNA October Board Meeting

posted Oct 7, 2013, 12:51 PM by lsna webmaster   [ updated Oct 7, 2013, 12:54 PM ]

Tuesday, October 8, 2013

7:00 PM

 

The Four Seasons Hotel, 1 Logan Square

Ballroom North

 

Agenda DRAFT

 

6:45     Meet and greet (and Board Member sign-in)

 

7:00     Call to Order & Introduction of Attendees:

  • Approval of September 2013 Board Meeting Minutes
  • Treasurer's Report

 

7:05     Announcements:

  • Congratulation on successful School Fair - and thanks to The Franklin Institute!
  • Oct. 31 Halloween Party - Coxe Park
  • Save the Date, Sun. Dec. 8 from 3P - 5P, for the LSNA Holiday Party
  • Nominations for Richardson Dilworth Award for Distinguished Public Service
  • 22nd & Market Memorial Park Petition

 

7:10     Committee Reports:

By Laws

Finance

Health & Safety

Membership

Planning & Design

Communications

Nominations

Education

Events & Activities

 

7:20     Zoning Report

 

7:30     Presentations

  • Rail Park - by Leah Murphy
  • 23rd & Cherry Street - PMC Property Group

 

8:20     New Business

  • LSNA By-Laws corrections - Dennis Boylan
  • Anti-SLAPP legislation update - Sam Little

 

8:30     Adjourn

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