Steering Committee Meeting, December 17, 2014

The Cherrywood Neighborhood Association’s Steering Committee will meet on December 17, 2014 at 6:30 p.m., at Taqueria Los Altos. It will be chaired by Katie Halloran and the agenda is the following:

  1. Call to order
  2. Roll call/Sign-in
  3. Adoption of agenda  3 MINS
  4. Announcements 2 MINS
  5. Approval of September, October and November SC meeting minutes 5 MINS
  6. Reports* of officers and committees (*all reports should be “headline level” or written, with optional brief Q&A to facilitate future action)
    A. Treasurer
    B. LUT Committee (update on trees at 3201 Larry Lane)
    C. ANC representative
    D. Communications Committee
    E. Bylaws Task Force 10 MINS (2 mins each)
  7. Unfinished business
    A. I35 off ramp south of 38 ½ Street 15 MINS
  8. New Business
    A. Election to fill officer positions 10 MINS
    B. ANC East Resolution on APD officer cameras 10 MINS
    C. Nonprofit incorporation 15 MINS

Current Steering Committee members: Terry Dyke, Katie Halloran, Justin Irving, Girard Kinney, Jules Kniolek, Rebecca Kohout, Jeremy Mazur, Jennifer Potter-Miller, Mark Schiff, Emily Schwartz

The notes for this meeting will be prepared by Jennifer Potter-Miller and posted here: CNA Notes

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