Rose City Park Neighborhood Association

All neighborhood residents are welcomed to attend Board meetings.

AGENDA

August 2, 2016 RCPNA Board Meeting
German American Society, 5626 NE Alameda St, Portland, OR 97213
7:00pm-9:00pm

1. Welcome and Introductions: Tamara DeRidder (5 minutes – 7:05)

2. Review and Approval of the June 21 General Meeting Minutes and the July 5 Board Meeting Minutes (5 minutes – 7:10)

3. Treasurer’s Report (5 minutes – 7:15)

4. Better Oregon Presentation (15 minutes -7:30)

5. Website Presentation (15 minutes – 7:45)

6. Committee Reports: Each Committee Gives Update and Identifies Where We Need Board Members or Other Volunteers to Participate/Take on Responsibilities (45 minutes – 8:30)

Budget – Getting Started on Fund Raising
Business – Need to Add Board member to Local Biz Meeting
Clean Up – Need new chair
Communications – Need new chair
Emergency Preparedness
Entertainment – Need new chair
Environment
Homelessness
Land Use & Transportation

7. Residential Infill Discussion & Recommendation (20 minutes – 8:50)

8. Board Operations (15 minutes – 8:50 – 9:05)
Conflict of Interest
Attendance
October General Meeting Planning (Air Toxics, Election Issues, Renew Oregon, Potluck Thank You Dinner with former Board members, ??)
9. New Business (5 minutes – 9:10)

10. Adjourn (9:10)