February PSNA Meeting Agenda

1.    Introductions (2 mins.)

2.    Secretary’s report: determine quorum, approve minutes from last meeting (Béa, 5 mins.)

3.    Treasurer’s report (Bill, 5 mins.)

4.    Traffic concerns: Marty, Peggy, et al (10 minutes)

5.    Proposed meeting dates for 2014 – Béa (3 minutes). Proposal that we meet the following first Wednesdays this year: April, June, August, October, November.

6.    Committee reports (all, 3 mins. each) If anyone from any committee has a report, please share. Committees include:

·      Traffic

·      Community Watch

·      Communications, including e-news; and Newsletter and Website committees

·      Hoover linkage

·      Hospitality

·      Elections and bylaws

·      Santiago Park

·      Budget

7.    Announcements/other (3 mins.)

8.    Guest speaker: Claire Ghazal, who coordinates volunteers for backyard gleaning program: The Harvest Club of Orange County (20 mins.)

9.    Next meetings: See above