Steering Committee Meeting, June 10, 2015

CNA Steering Committee Agenda – DRAFT

Date: Wednesday, June 10, 2015
Time: 6:30 PM
Place: Fannie Mae Stewart Conservatory
Members: Meaghan Bludau, Terry Dyke, Justin Irving, Jules Kniolek, Ryan Ofsthun, Jennifer Potter-Miller, 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
  5. Reports of officers and standing committees
    1. Treasurer’s report
  6. Reports of special committees and task forces
    1. UBC delegation report; new members
  7. Special orders (nominations, elections, high-priority postponed items)
    1. Nominating Committee staffing
    2. Vice Chair election
  8. Unfinished business
  9. New business
    1. Flea ad sales
    2. Neighborhood yard sale
    3. I-35 ramp letter to TxDOT
    4. Bylaws Committee: study for possible incorporation
    5. Public meeting on incorporation
  10. Good of the order (comments/observations about the CNA and its work; no motions)
  11. Adjourn

The Steering Committee may take action on any agenda item.

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