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HNA Board Meeting Agenda

HNA BOARD WILL CONVENE ON JULY 3, 2018 at 7 pm AT THE WATERSHED LIVING ROOM

FOR A BOARD PLANNING SESSION AND ELECTION OF OFFICERS.

AGENDA

7 pm                                      Call to order

                                                Selection of Presiding Officer for this meeting

                                                Selection of Secretary for this meeting                            

                                                Approval of Agenda

                                                A Word of Thanks to the outgoing Board Members

An overview of elections meeting for those many Board members who were absent

Welcome the newly elected Board Members, sharing of the Board Members views about what brought them to HNA, what role each would like to play and possibly which positions they would like to serve in

Nominations of Officers

Elections of Officers

Discussion regarding filling the #13 seat on the Board

Discussion and identification of forthcoming business for the year and the most pressing items and priorities

Discussion of PedPDX plan action by Leslie Pohl

Review committee assignments lined up including:  - incumbent

  • SWNI Board Rep and alternate-Bridger, Baack
  • SWNI Transportation Committee Rep Wilhelm
  • SWNI Parks Committee Rep Pohl-Kasbau, baack
  • SWNI Schools Committee Rep Reunert
  • SWNI Diversity Committee Rep xx
  • SWNI Land Use Committee Rep xx 
  • SWNI Public Safety Committee Rep Pennington

 

New business 

8:30 pm                               Adjournment