PSNA’s November Meeting Agenda

Weds., Nov. 6, 2013 Park Santiago Neighborhood Association Meeting Agenda
7 p.m., Lawn Bowling Clubhouse
1.     Introductions (1 min.)
2.     Secretary’s report: determine quorum, approve minutes from last three meetings (Béa, 5 mins.)
3.     Treasurer’s report (Bill, 2 mins.)
4.     Committee reports (2 mins. each) If anyone from any committee has a report, please share. Committees include:
·       Traffic
·       Community Watch
·       Communications, including e-news, Newsletter, and Website
·       Hoover linkage
·       Hospitality
·       Santiago Park
·       Budget
·       Elections and bylaws
5.     Announcements/other (3 mins.)
6.     Elections: We need to fill seats for four executive board members and twelve quadrant reps. As per Bylaws, any neighborhood resident may run for any open seat, with the exception of presidential candidates, who must have served on the board in a previous capacity. Any resident may vote, provided there is no more than one vote per household. (30 minutes)
7.     Guest speakers:
·       America Bracho, Latino Health Access (20 minutes)
·       Public Works Traffic Engineers Francisco Orellana and Michael Ortiz will discuss neighborhood traffic studies (20 minutes)
8.     Next meeting: Weds., Feb. 5, 2014, same time and place
9.     Raffle/door prizes (must be present to win)

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