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

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