BWNA General Meeting

December 14, 2020, 7:00 – 8:30 p.m.

Online Meeting Only – Hosted on Zoom.us

• To join the meeting, please click on the link found below then follow the prompts in order to gain access to the meeting. You will initially be placed in a waiting room, and will be admitted to the call by the meeting administrator. 

https://zoom.us/j/91677053990?pwd=V1RRN3VscnFxU0I0OEpIQy91dDZLZz09

Meeting ID: 916 7705 3990

Passcode:  803796

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

2) 7:05 – 7:15 Meeting and Association Governance

          a. Approval of Meeting Agenda (Tim G.)

          b. Approval of November 9, 2020 Board Meeting Minutes (Barb Strunk)

          c. Treasurer’s Report (Karla Lenox)

              Board voting issue: Authorizing funds for BWNA Zoom account

3) 7:15 – 7:45 Friends of Wilshire Park Conversation  

          Moderator: Gary Hancock Special guest: Mike Grosso, Maintenance Supervisor, Portland Parks & Rec

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

          a. Central Northeast Neighbors (Barb S.)

          b. Equity & Inclusion Committee (Tim G., John Sandie)

          c. Beaumont Middle School family support project (Tim G., Karla L., Andrew Rinke)

          d. Traffic Committee (John S.)

          e. Communications Committee (Rich Woyma, Andrew R.)

          f. Newsletter (Al Ellis)

          g. New Neighbor Welcoming Project (Al E.)

5) 8:20 – 8:25 Other Items

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