September 2014 Board Meeting Agenda

Swantown Inn Bed & Breakfast, 1431 11th Ave SE (corner of Central)
Wednesday, July 16th, 2013, 6:30PM – 7:30PM

Monthly Board meeting of the Eastside Neighborhood Association.

Agenda

  • Dog waste stations update (call for volunteers to help installations)
  • Fall General Meeting – do we need one?
  • CNA – Report from attending CNA meetings, feedback on what we want to share as an association
  • Nextdoor – Crime seems to be a hot topic. Do we want to push for more OPD presence in ENA?
  • New business.

Please note you do not need to be a board member to attend. We start promptly at 6:30pm. With a light agenda we will finish on time as well.

March 2014 Board Meeting Agenda

Swantown Inn Bed & Breakfast, 1431 11th Ave SE (corner of Central)
Wednesday, March 19th, 2013, 6:30PM – 7:30PM

Monthly Board meeting of the Eastside Neighborhood Association.

Agenda

  • Introductions
  • Officer elections
  • ENA By-laws review:  discuss a couple of the by-laws re:  general & board meetings, and officers’ roles. Please review the ENA Bylaws before the meeting – Sandia
  • Board leadership/process/roles & responsibilities – Whitney
  • Working relations on the board – Sandia
  • 2014  meeting calendar (cross checking board meeting dates with Madison PTO meeting dates, May quarterly meeting, summer events) – Whitney
  • ENA communications plan – Whitney
  • Wireless subcommittee update – Mitch
  • Community Garden (archival of documentation) – Nathan
  • Sidewalks – Nathan
  • Thurston Food Bank project – Whitney
  • Thurston Together substance abuse conference on April 30th – Whitney
  • ENA Revenue – memberships, Thrift-e card- Whitney
  • Treasurers Report – Sherry