February Board Meeting

— AGENDA —

• Introductions
• Approval of Agenda (additions/changes?)
• Approval of last meeting’s Minutes (Jan. 27^th)
• Upcoming community events – any that we should join ON-LINE?
• Treasurer’s report – monthly update /  Lee
• Membership update / Christa
• Social Media /  Barbara
• Our monthly walks/hikes update /  Debbie & Dave
• Projects, trail maintenance, and work party plans /  Dave
• PBOT’s Pedestrian Advisory Committee /  Debbie
• Projects update /  Brian

— Website, year in review
— Hike Protocol Survey overview with 6 important findings
— PBOT’s SW walking map update
— Inventory of Brown SWTrails street route signs

• Advocate’s Corner /  Don

— SW Twombly Ave. project:  permit & treating steps
— Letter of support for improved connection for Trail #1, Whitaker/Terwilliger
— Approval of Oregon funding application
— SW Corridor update
— Tracking PBOT’s SW in Motion (SWIM) project efforts

“Last minute” announcements?           (Next meeting — Thurs., Mar. 24^th)

• Close regular meeting

 Open SWTrails ANNUAL MEETING

— Introduction and review of past year  /  Doug

— Election of Board members for upcoming terms  /  Deb

— Setting membership dues for the following year  /  Lee

— Ratifying the budget for 2022  /  Lee

— Election of Board officers  /  Glenn

— Close Annual Meeting

• Adjourn at 08:30 pm (+/-)