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January Board Meeting
January 27, 2022 @ 7:00 pm - 8:30 pm
January 27 @ 7:00 pm – 8:30 pm
Everyone is welcome and encouraged to attend our meeting. To join the meeting online via Zoom, please click HERE
Meeting ID: 858 8947 5660
Passcode: 217514
AGENDA:
- Introductions
- Approval of Agenda (additions/changes?)
- Approval of last meeting’s Minutes (Dec. 16th)
- Upcoming community events – any that we should join ON-LINE?
- Treasurer’s report – monthly update / Lee
- Membership update / Christa
- Social Media / ( Barbara absent )
- Our upcoming ANNUAL MEETING / Doug
- Bylaws require we do this in the first ¼ of the year (usually Feb.): when this year
- Includes Board member & Officer election, ratify budget, and set members’ dues
- Our monthly walks/hikes update / Debbie & Dave
- Projects, trail maintenance, and work party plans / Dave
- Guest Speaker: BRETT HORNER, PP&R Parks and Trails Planning Manager
- Red Electric Trail planning/development funding & Parks plans for 2022
- Report from Brian (unavailable) / Doug
- Will have formal SURVEY report for us in February with Important findings
- Interactive map for the PBOT SW walking map update for our review.
- Advocate’s Corner / Don
- Our new Insurance policies with East Portland Neighbors are now completed
- New revision of PBOT’s SW Portland Walking Map & and our input
- Review list of SWTrails Plans for 2022
- Other items?
- “Last minute” announcements? (Next meeting — Thurs., Feb. 24th)
Adjourn at 08:30 pm (+/-)