SE Uplift Board of Directors Agenda
Monday, June 2, 2008
7:00 - 9:00 PM
Southeast Uplift
3534 SE Main Street
Fireside Room
| Time
|
Agenda Item
|
Presenter
|
Duration
|
|
7:00 |
Welcome, Declaration of Unity |
Paul Leistner |
05 Mins |
|
7:05 |
Introductions Action Item: Seat New Directors |
05 Mins |
|
|
7:10 |
Action Item: Approval of Minutes |
Paul Leistner |
05 Mins |
|
7:15 |
Neighborhood Announcements q What Events are Planned in your Neighborhood this summer? q How does your NA board orient new members? |
All |
25 Mins |
|
7:40 |
Action Item:
q Review/Approve ONI Grant Agreement q Review/Approve SE Uplift Work Plan q Review/Approve SE Uplift Operating Budget FY 2008/09 |
Cece Hughley Noel |
25 Mins |
|
8:05 |
Break for Refreshments |
|
10 Mins |
|
8:15 |
Livability Initiatives Reports q DRAC q Streetcar q Safe, Sound, Green Streets |
Goudarz Eghtedari Gretchen Sperling Linda Nettekoven |
15 Mins |
|
8:30 |
Update: Portland Plan Public Involvement |
Paul Leistner |
05 Mins |
|
8:35 |
Update: PPS Real Estate Trust/Public Facilities |
Paul Leistner |
05 Mins |
|
8:40 |
Action Item: ONI Budget Support |
Cece Hughley Noel |
05 Mins |
|
8:45 |
Nominating Committee |
Linda Nettekoven |
05 Mins |
|
8:50 |
Committee Reports: q Communications & Marketing |
Pete Jacobsen |
10 Mins |
|
9:00 |
Adjourn |
|
|