FNA Board of Directors Meeting August 7, 2017

FNA Board of Directors Meeting
August 7, 2017                     6:30 PM

Folwell Park Community Room
1615 Dowling Avenue North

 

Agenda 

This meeting is open to the public.  Only Folwell Residents may comment or vote on any action.
Residents of Folwell are members of the Folwell Neighborhood Association.

Call to order: FNA Chair, David Brown

Greeting and Introductions:

Approve Agenda:

Approve Minutes of the July 17, 2017 Board Meeting:

Approve Minutes of the June 20, 2017 Postponed Board Meeting

Approve Treasurer’s Report, pending audit:

Discussion:

Begin the work to form a Nominating Committee to Fill Vacancies at the November 2017 Annual Meeting. 

Approve August 7, 2017 Nominating Committee Procedure Revised.

Approve Board Member Application Process Revised.

Appoint three Nominating Committee Board Member Participants.

 

Board Action:  change the date of the Annual Meeting from the first Monday in November, the 6th to the second Monday in November, the 13th because of citywide election on November 7th.

 

Community Advocate: Bonnie Moore
Issues and Concerns

 

 New Business:

 

 Adjourn:

 

 August Announcements

No special events

 

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