NECN Board of Directors meeting agenda

The Northeast Coalition of Neighborhood’s Board of Directors meets Tuesday, November 20th at 6:30pm. The draft agenda is posted below, or available for download by clicking here. The meeting is at NECN’s office, 4815 NE 7th Ave., and is open to the public.

6:30 Welcome & Introductions
6:35 Review & approval of Consent Agenda
1. — Agenda
2. — Minutes
6:40 Unfinished Business
1. Clean up postcards – feedback from NAs
2. NECN Holiday Party planning
3. Update on Lease
7:00 New Actionable Items
1. Budget revisions
2. Fiscal Sponsored Projects
3. Benefits Accrual change
7:30 Community Committee Reports
1. CEDC
2. LUTC
3. SALT
4. Schools – New mission statement
7:50 Board Committee Reports
1. Finance
2. Personnel
3. Rules
8:05 Ad Hoc Committee Reports
1. Resource Development
2. Strategic Planning
8:15 Interim Director’s Report
8:30 Adjournment

Comments are closed.