Mon, Sep 14 | Zoom Meeting

BWNA Board Meeting

Please join the BWNA Board for our general meeting where will discuss ongoing issues affecting the Beaumont-Wilshire neighborhood.
Registration is Closed
BWNA Board Meeting

Time & Location

Sep 14, 2020, 7:00 PM – 8:30 PM
Zoom Meeting

About the Event

Topic: BWNA Board Meeting  

Time: Sep 14, 2020 07:00 PM Pacific Time (US and Canada)  

Join Zoom Meeting  https://zoom.us/j/92668056751?pwd=cmlVUjF0ZzB5Qk5BbEYzb1JwM3E4UT09  

Meeting ID: 926 6805 6751  

Passcode: 219665

BWNA Board of Directors’ Meeting Agenda

September 14, 2020, 7:00 – 8:30 p.m.

Online Meeting– Hosted on Zoom.us

Meeting ID: 926 6805 6751

Password: 219665

https://zoom.us/j/92668056751?pwd=cmlVUjF0ZzB5Qk5BbEYzb1JwM3E4UT09

Excused Absences:

1) 7:00 – 7:05 Welcome and Introductions (Tim Gillespie)

2) 7:05 – 7:20 Meeting and Association Governance

          a. Approval of tonight’s meeting agenda (Tim G.)

          b. Approval of August 10, 2020 General Meeting minutes (Tim G.)

          c. Treasurer’s report (Karla)

          d. Vote on filling vacancy of BWNA President’s position

          e. Discussion about filling the now-vacant BWNA Vice President position

3) 7:20 – 8:00 Ongoing Projects and Committee Reports

          a. Any information on further status of projects on hold during coronavirus: National Night Out, Neighborhood Clean Up, Stairs Cleanup, New Neighbor Welcoming Project, other projects (Anyone with news)

          b. Brief report from new Transportation Committee (Chair John, Gary, Tim G.)

          c. Report from new Communications Committee (Chair Rich, Andrew, Al)

and discussion about the processes and protocols for getting BWNA

information posted to our website, email subscribers, CNN calendar,

Next Door Beaumont-Wilshire and Beaumont Village, etc., how to

respond to posts and comments, and how to keep the website updated.

          d. Report on efforts to address issues of discrimination, equity, and inclusion

in our neighborhood and discussion of possible next steps (Tim G.)

          e. Friends of Wilshire Park Update (Gary)

          f. Newsletter Update (Al)

          g. Central Northeast Neighbors Update (Barb)

4) 8:00 – 8:15 Future-Focused Discussion Topics

          a. Possible ways to expand participation in BWNA and generate interest in

open BWNA Board positions

          b. Decision on topic for October 12 General Meeting.

5) 8:15 – 8:25 Other Items

6) 8:25 – 8:30 Upcoming Events, Final Announcements

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