September Board Meeting

To join the meeting online via Zoom, please click HERE

Meeting ID: 858 8947 5660

— AGENDA —

• Introductions
• Approval of Agenda
• Approval of August 25, 2022, Minutes

 Board Resignations

• President Doug Rogers, Secretary Robin Wendlandt
• Board Changes

Committee/Community Reports

• Treasurer’s report—Lee
  • New accounts at OnPoint Credit Union
  • Motion to approve bank accounts (action item)
• Membership update – Christa (presented by Deb)
• Social Media – Barbara
• Monthly walks/hikes Update – Suzie
• Trails/Work Parties – Dave
• Signs – Berri/Brian
• Maps/Website – Brian
• Projects Update
  • Hillsdale to Lake Oswego Trail
  • Red Electric Trail
  • Twombly
  • Seymour Dr. and SW 25^th Trail
• Fiscal Sponsorships
  • Beaver Festival, September 24
    • Funding approved
    • Need a Plan B if approved funding is delayed (action item)
  • Tool Library Fiscal Sponsorship
• Advocate’s Corner – Don
• Upcoming Community Events

Action Items

• Proposal to Write Letter to the City Re. Transfer of Funds from SW Nevada Ct. to SW 25^th Improvements

Discussion/Information Items

• Potential Bylaws Change – Dues vs. Donations
• Multnomah Days 2023 – August 19, 2023
• Forming a technology/electronics committee: Research purchasing presentation equipment for Multnomah Days, hybrid meetings, walk-around support, etc.
• “Last minute” announcements?
• Adjourn at 08:30 pm (+/-)