July 18, 2023 | 6:30 PM
Community of Christ Church (4837 NE Couch St)
& Zoom https://zoom.us/j/99699816373
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- 6:30 Welcome & Introductions.
- 6:35 Call to Order – Board Meeting
- BOARD MEMBER ATTENDANCE:
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Kim Bandy |
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Kimbra Kasch |
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Lars Kasch |
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Lisa Maddocks |
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Patty Lackaff |
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Robert Jordan |
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Ross Hiner |
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Sarah Mongue |
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Suzanne Gardner |
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- 6:40 Review Agenda – Call for new business
- 6:45 Approval of May & June Minutes
- https://docs.google.com/document/d/1fEUbcDBvEZZP0HLFEZ6q-mNNNb1QICv9sMM4zd1ujwg/edit?usp=sharing
- https://docs.google.com/document/d/1U5jF4LQln4WZmLyZhrnPD2QbsOFkyUni8OoQHBsdr-o/edit?usp=sharing
- 6:55 Board Membership Review
- Patty’s status as treasurer
- Recent Board member attendance
- NTNA Bylaws, Section 11 Termination for non-attendance: Board members failing to attend three consecutive Board meetings may be terminated from the Board upon written notice.
- 7:05 Committee Reports
- Treasurer’s Update (Patty)
- Land Use & Transportation (Lisa)
- Communications Update (Kimba)
- SE Uplift Update (Kim)
- 7:25 New Business
- September 19 – Emergency Preparedness Summit
- 7:30 Community Announcements
- 7:35 Meeting Adjourns