Steering Committee Meeting, February 11, 2015

The Cherrywood Neighborhood Association’s Steering Committee met on February 11, 2015 at 6:30 p.m., at Taqueria Los Altos. The meeting was chaired by Jules Kniolek and the agenda was the following:

  1. Call to order
  2. Roll call/Sign-in
  3. Approval of previous meeting minutes
  4. Adoption of agenda
  5. Reports* of officers and standing committees
    A. Treasurer’s report
    B. Nominations committee
  6. Reports of special committees and task forces
    C. LUT Committee
    D. Communications Committee
  7. Unfinished business
  8. New Business
    A. Where to post physical GM agenda
    B. GM action item on I35 ramp position
    C. Representatives: current list; standing rule about how to vote
    D. Online voting
  9. Good of the order (comments/observations about the CNA and its work; no motions)
  10. Announcements
  11. Adjourn

The Steering Committee may take action on any agenda item.?

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

The notes for this meeting will be prepared by Terry Dyke and posted here: CNA Notes

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