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LSNA Virtual May Board Meeting

posted May 11, 2020, 11:30 AM by David Cardy   [ updated May 11, 2020, 11:37 AM ]


posted Apr 13, 2020, 10:20 AM by David Cardy
I hope you and your family are well and managing the present circumstances as best you can.

We’ll conduct our May meeting via Zoom this Tuesday, May 12th at 7:00 pm. I ask that you try to log in earlier (starting at 6:45) so as to facilitate the process of “counting heads” to determine an accurate quorum count.

Below, you’ll find meeting details and the Agenda.

Dennis Boylan


LSNA May Board Meeting
Tuesday, May 12, 2020
7:00 PM

Meeting conducted virtually using Zoom
Meeting ID: 395 875 1329
Password: LSNA

AGENDA
6:45    Board Member and Attendee Login

7:00    Call to Order:
  • Quorum Report
  • Approval of April Board Meeting Minutes
  • Zoom Meeting protocol and how to mute
7:05    Announcements
  • Report of Nominations Committee for the June 9th, 2020 Annual Meeting
  • PA Primary on June 2nd, 2020; Polling places and mail-in ballots
  • Facebook Live: "Meet the Candidates" event on May 14, 2020
  • Welcome to the Murano
  • Newsworthy events & photo diary (Jim Fennell, Sean Kardon and Karen Belding)
7:20    Presentation
  • State of the neighborhood during COVID-19
7:30    Consent Agenda

7:40    President's Report
  • Update on the resumption of construction activity and likely special RCO meetings to be held during the last week of May (Date TBD) for 23rd & Cherry, 2301 JFK, 33 N 22nd St (Trader Joe's parking Lot)
  • LSNA Annual Meeting and conduct f our election
8:00    Zoning Report

8:05    Old business, if any

8:10    New business
  • Next meeting will be held on June 9th, 2020
8:20    Adjourn
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