Steering Committee Meeting, July 8, 2015

CNA Steering Committee Agenda – DRAFT

Date: Wednesday, July 8, 2015
Time: 6:30 PM
Place: Fannie Mae Stewart Conservatory

Members: Meaghan Bludau, Terry Dyke, Justin Irving, Jules Kniolek, Ryan Ofsthun, Mark Schiff, Emily Schwartz, Erin Tassoulas, Wiccit

  1. Call to order
  2. Roll call/Sign-in
  3. Approval of previous meeting minutes
  4. Adoption of agenda (add items if need be)
  5. Reports of officers and standing committees
    1. Chair’s report: budgeting
    2. Treasurer’s report: outstanding reimbursements
    3. Secretary’s report: updated committees list
  6. Reports of special committees and task forces
    1. Communications Committee report: Flea ad sales
  7. Unfinished business (“old business,”other postponed items)
    1. Committee for UBC work (delegates plus support)
    2. Lopping
    3. Pedestrian Advisory Council representation
  8. New business
  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.

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