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September Board Meeting

posted Sep 6, 2012, 9:16 AM by Joe McDermott   [ updated Sep 6, 2012, 9:23 AM ]

LSNA Board Meeting
Tuesday, September 11, 2012--7:00 PM

The Atria Center City
William Penn Room
(20th Street between Cherry & Race)

Agenda DRAFT

6:45 Refreshments (and Board Member sign-in)

7:00 Call to Order & Introduction of Attendees:

  • Approval of July 2012 Board Meeting Minutes
  • Treasurer's Report

7:10 Announcements:

  • Thanks to Block Party organizers & volunteers!
  • Education Committee School Fair - October 17, Ethical Society
  • Open Air World Premiere - September 20, BF Parkway
  • FOBP web link & images

7:20 Committee Reports:

By Laws
Finance
Health & Safety
Membership
Planning & Design
Communications
Education
Events

7:30 Zoning Report and Presentation(s):

  • 2030 Race Street
  • 21st and Cherry Deck
  • 21st & Race Street
  • Spring Garden Street Greenway - see www. SpirngGardenStreetGreenway.com

8:15 Old Business:

  • Registered Community Organization (RCO)
  • AVI Update
  • Parkway Action Plan
  • Made in America Labor Day Concert follow-up

8:20 New Business:

  • 2012 LSNA Autumn General Meeting
  • LSNA 50th Celebration

8:25 Board Actions, if any

8:30 Adjourn

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