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March Board Meeting

posted Mar 8, 2014, 5:34 PM by lsna webmaster   [ updated Mar 8, 2014, 5:35 PM ]

Tuesday, March 11, 2014

7:00 PM

 

Atria Center City

20th and Race Street

 

Agenda DRAFT

 

6:45   Meet and greet (and Board Member sign-in) w/ refreshment supplied by Whole Foods

 

7:00   Call to Order:

  • Approval of January & February 2014 Board Meeting Minutes
  • Treasurer's Report

 

7:05   Announcements:

  • Submit Committee Budgets

 

7:10   Committee Reports:

 

 

By Laws

Finance

Health & Safety

Membership

Planning & Design

Communications

Nominations

Education

Events & Activities

 

 

7:15   Presentation:

  • 1601 Vine Street Development - LDS Meeting House & Tower (7:15 - 7:45)
  • 501 N. 20th Street (7:45 - 7:55)
  • I-676 Bridge/Lid Replacement (7:55 - 8:15)
  • 22nd Street/ JFK stair/ramp connector (8:15 - 8:35)

 

8:35   Zoning (no committee report this month)

 

8:40   Old Business, if any

 

8:45   New Business, if any

 

8:50   Adjourn

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