BWNA Board Meeting

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https://zoom.us/j/98356505199?pwd=U1V2ZHBlcmxEdFZGWUVqSHJJeDh4QT09

Meeting ID: 983 5650 5199

Passcode: 226359

Agenda:

1) 7:00 – 7:10 Welcome and Introductions (Tim Gillespie)

2) 7:10 – 7:25 Meeting and Association Governance

     a. Approval of Meeting Agenda (Tim G.)

     b. Approval of December 14, 2020 Board Meeting Minutes (Barb Strunk)

     c. Treasurer’s Report (Karla Lenox)

          1. Follow-up discussion: Ideas for electronic payment of bills to BWNA

3) 7:25 – 7:45 Planning for February 8 General Meeting (Tim G., Bill Markwart, and all)  

     a. Tentative Topic: Neighborhood Safety and Crime Prevention Issues 

          1. What do we hope to accomplish? 

          2. Who might we ask to come visit and present?

     b. Brainstorming Topics for Other Future General Meetings (Tim G. and all)  

          1. Invitation to Portland Mayor or Council Members? (Andrew Rinke)

4) 7:45 – 8:20 Updates on Ongoing Projects

     a. Newsletter (Al Ellis)

     b. New Neighbor Welcoming Project (Al E.)

     c. Beaumont-Wilshire Neighborhood Volunteer Group support (John Sandie, Andrew R.)

     d. Equity & Inclusion Committee (Tim G.)

     e. Traffic Committee (John S.)

     f. Beaumont Middle School Committee (Tim G.)

     g. Communications Committee (Rich Woyma, Andrew R., Al E.)

     h. Central Northeast Neighbors (Barb S.)

     i. Friends of Wilshire Park Committee (Gary Hancock)

5) 8:20 – 8:25 Other Items

6) 8:25 – 8:30 Upcoming Events, final announcements