As a reminder, all neighbors are invited to attend RCPNA board meetings.
Sept 6 2016 RCPNA Board Meeting Agenda
AGENDA
September 6, 2016 RCPNA Board Meeting
German American Society
7:00pm-9:00pm
Steven Effros Minutes Taker
1. Welcome and Introductions: Tamara DeRidder (5 minutes – 7:05)
2. Review and Approval of the June 21 General Meeting Minutes and the August 2 Board Meeting Minutes (5 minutes – 7:10)
3. Treasurer’s Report (5 minutes – 7:15)
4. New Board Members (15 minutes – 7:30)
5. Planning for the October General Meeting and Preliminary Discussion of Future General Meetings (25 minutes – 7:55)
6. Committee Reports: Each Committee Gives Update (40 minutes – 8:35)
Business
Clean Up – Discuss hand off from Rob Coleman to Steve Effros
Communications – We have a new chair; next newsletter deadline (9/10)
Emergency Preparedness
Entertainment – Discuss hand off from Craig Lindsay to Gary Points
Environment
Homelessness
Land Use & Transportation
7. Budget – Getting Started on Fund Raising: Tamara DeRidder, Deb Field, Richard Crockett (15 minutes – 8:50)
8. Board Operations (5 minutes – 8:55)
Conflict of Interest Statements
9. New Business (5 minutes – 9:00)
10. Adjourn (9:10)