Montavilla Neighborhood Association

Board Agenda

June 8, 2020

I. Board meeting will be a zoom meeting on Monday, June 8, 2020

II. Adoption of Agenda

III. Reading and Approval of the Minutes

IV. Report of Officers

A. President Louise Hoff

B. Vice President/Acting Secretary Alice King/METBA update 1. METBA update

C. Treasurer Peter Emerson/ METBA update

D. Fundraiser Ron Thrasher

E. Communication Matt Moore

F. SE Uplift Liaison Lindsey Johnson

G. Outreach Brad Donohue

H. Land Use & Transportation Adam Wilson: Duncan Wallace/Jackson’s Convenience Store Plaza Art committee

V. Unfinished Business

A. Vacancies and Candidates

1. Secretary

2. Public Safety

a) MNA extended an invitation to Officer Hays to give us a neighborhood update but not necessarily be present.

B. General meeting plans: zoom meeting July 13

1. MNA member emails and invitations

2. Hosted by SEUL

3. Rachel Phariss, speaker, on Bees

VIII. Adjourn Next zoom board meeting Monday, July 13, 2020 at 6:30 p.m.