Steering Committee Meeting, June 11, 2014

The CNA Steering Committee will meet on June 11 at 6:30 p.m. at Taqueria Los Altos, 3301 I-35 N.  The meeting 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
  4. Announcements
  5. Approval of previous SC meeting minutes
  6. Reports of officers and standing committees
    1. Treasurer
    2. LUT Committee
    3. ANC Representative
    4. Communications Committee
    5. Bylaws Task Force
  7. Unfinished business
    1.   TXDOT meeting design for July 14, 7:30-9 p.m. (speakers, agenda items, activities, notice strategy)
    2.  LUT recommendations (7/11 letter, sidewalk letter, sidewalk master plan, Mobility 35)
  8. New business
    1.  Increase CNA Participation
      1. Quarterly meeting design/programs
      2. Develop strategy/guideline for announcing meetings to increase attendance and engagement
    2. Manor Road grant proposal, Scott Grantham
    3. Absences, Terry Dyke
    4. Policy codification, Terry Dyke
    5. Printing costs, other expenses
  9. Adjourn

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, Brendan Wittstruck

The notes for this meeting will prepared by Brendan Wittstruck and posted here: CNA Meeting Notes and Minutes

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