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)