LSNA Board Meeting
Tues., June 14, 2016, 6:30PM Refreshments, 7:00PM Meeting Start
The Barnes Foundation
2025 Benjamin Franklin Parkway
Agenda
6:30 Meet and greet (and Member sign-in) w/refreshments
7:00 Call to Order & Consent Agenda:
· Quorum Report
· Thank you to Emily Knitter and the Barnes Foundation
· Approval of May 2016 Board Meeting Minutes
· Consent Agenda
· Judge of Election Appointment
7:05 Announcements
· 2nd Annual Sky High Block Party; June 20, 2016 (6:00-8:00 pm)
· The Oval; Opening July 15, 2016
· Parks on Tap; July 20 to July 25, 2016
· .LSNA Block Party Save the Date: September 18, 2016
· LSNA Meeting Regarding Democratic National Convention; June 27, 2016 at The Watermark at 7:00 pm. Time, date and location are tentative and subject to change.
7:10 Presentation:
· .Council President Darrell Clarke
7:40 LSNA Annual Meeting Business
· Budgets-E- Mail; Andy Toy
· Membership Report; Pat Toy
· Rob Stuart Memorial Award; Sarah Clark Stuart
· .LSNA Board & Officer Elections
· Proposed Bylaws Vote
8:20 LSNA Year In Review
8:25 Old Business, if any
8:30 New Business, if any
8:35 Adjourn
(Next meeting @ Pennsylvania Horticultural Society)