Board organization and housekeeping - 35 mins
- Approval of June minutes
- Decide how to move forward in light of resignation of the chair
- Treasurer's report and fundraising strategy
- Planning for September regular meeting
- Decide where/when to hold Board meetings for 2015/2016
- Discuss Board retreat
Subcommittees - 35 mins
- Creation of sub-committee to focus on City planning issues: Comp Plan update and Mayor's HALA committee report
- Creation of sub-committee to liason with Beacon Hill merchants
- Job description for NBHC rep on the Beacon Hill Gateway project
- Designate an alternate to represent the NBHC on the Greater Duwamish District Council (Stephen is the regular rep)
Policies and communication -30 mins
- Website, social media and email maintenance (including email autoreply)
- Response to CarbonWA email request
- Recording policy
New business - 5 mins
Adjourn at 7:45
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