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NBHC Board Meeting - Thursday, July 30th at Beacon Hill Library meeting room - 6 p.m. - 7:45

7/26/2015

 

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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