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BNA General Meeting

Boise Neighborhood Association Meeting, Sept 2014
MondaySept 8. Q Center (Mississippi and Mason), 7 - 9pm
Everyone is welcome

7:00 -- Introductions 
7:05 -- approval of July minutes
7:08 -- public comment 
7:15 -- police report and safety 
7:25 -- treasurer report (Karis Stoudamire-Phillips)
7:35 NECN update (Lupin Morgan) 
7:45 Communication report -- formalization of communication protocols (Katy Wolf)
- discuss new Communications Plan, set protocols on who can speak on behalf of the board, discuss new logo. 
8:00 Land Use and Transportation updates (Stephen Gomez) 
- updates from the July Land Use Meeting, agenda for Sept LU&T Meeting, Williams and Rodney safety improvements. 4 new apartment building proposals. Affordable housing. (Note that this is just a quick summary, discussion of these items occurs at the LU&T meetings, 4thMonday of the month).

8:10, Proposal: form a "BNA Social Club" unofficial committee (Katy Wolf, Ed Chiang). 
The committee would plan and conduct our existing 3 annual events and other events (National Night Out). Ed and Katy have conducted a some additional neighborhood social events and activities over the summer, and would like to continue this on an expanded scale. They will present their findings and request a budget and some level of "committee" status from the board. Discussion will include committee membership, communication with the board, and budget. 

8:40 Trash Can Advisory Committee, proposal (Katy Wolf)
This is a project to bring public garbage cans to Mississippi and Williams Aves. The committee will recruit members, create a plan, possibly reach out to artists, and do business outreach. 

8:50 Board Business (Ted Buehler)
Name a representative to PDC Public Working Group for development or PDC land at Alberta and MLK. 
Discuss moving our bank account to Trailhead Credit Union. 
Discuss whether to schedule a future re-vote on a previous bylaw change because the previous vote was not recorded in the minutes. 

9:00- adjourn

Earlier Event: August 11
No general association meeting in August
Later Event: September 10
Neighborhood Volunteer Social Gathering