Agendas – Board Meeting


Executive Board Meeting April 22, 2013

EXECUTIVE BOARD MEETING

April 22, 2013 5:30 pm

8th floor Conference Room, City Hall

AGENDA

ROLL CALL

REVIEW AND ACCEPTANCE: 1) MEETING MINUTES *
2) TREASURER’S REPORT

ANNOUNCEMENTS/GUEST INTRODUCTIONS

OLD BUSINESS

REPORTS

Presidents Report

Update on FEC Commuter Rail Proposal and impacts on neighborhoods like noise, safety

hazards, congestion interruption of police, fire and emergency services.

Membership Report

New member list

COMMITTEE REPORTS

City Attorney Search Committee

NEW BUSINESS

            Transition issues

            Constant Contact Subscription

            Web page responsibilities

            Summer schedule

            Member survey (it’s free for another 30 days)                                               

SET THE AGENDA FOR NEXT MEETING           

            School Board Representatives.                       

FOR THE GOOD OF THE COMMUNITY            

ADJOURN

*Indicates voting items or may be a voting item

Next Board Meeting May 27 2013  

Next General Membership Meeting May 14 2013 


Executive Board Meeting March 25 2013

EXECUTIVE BOARD MEETING

March 25 2013, 5:30 pm

8th floor Cafeteria, City Hall

AGENDA

ROLL CALL

REVIEW AND ACCEPTANCE: 1) MEETING MINUTES *
2) TREASURER’S REPORT

ANNOUNCEMENTS/GUEST INTRODUCTIONS

OLD BUSINESS

REPORTS

Presidents Report

Zoning Changes for Flex units and others

Membership Report

COMMITTEE REPORTS

Note that there will be a meeting of the Legislative Committee at 5:00 pm

NEW BUSINESS

                        Non-emergency citizen complaints (Brucie)

Police Games in July (Donna)

Guidelines for communicating with members (Donna)

Posting events for neighborhoods and CVC (Marilyn)

Correspondence Received (Linda)

SET THE AGENDA FOR NEXT MEETING

                        Representatives of the School Board

FOR THE GOOD OF THE COMMUNITY

            Salvation Army week announcement

ADJOURN

*Indicates voting items or may be a voting item

Next Board Meeting April 22 2013

Next General Membership Meeting April 9 2013


Executive Board Meeting February 25 2013

EXECUTIVE BOARD MEETING

February 25 2013 5:00pm

8th floor Cafeteria, City Hall

AGENDA

ROLL CALL

REVIEW AND ACCEPTANCE: 1) MEETING MINUTES *
2) TREASURER’S REPORT

ANNOUNCEMENTS/GUEST INTRODUCTIONS

OLD BUSINESS

REPORTS

Presidents Report

Reapportionment Committee

Membership Report

Membership Renewals

COMMITTEE REPORTS

Legislative Committee

Better Meetings Committee

NEW BUSINESS

            Saint Patrick’s Day Parade

ETC Neighbor Survey

SET THE AGENDA FOR NEXT MEETING

            Elections

            Stephanie Denham, Neighborhood Support, Nextdoor.com

Shannon Vezina, Public Affairs Office City Newsletter

FOR THE GOOD OF THE COMMUNITY

ADJOURN

*Indicates voting items or may be a voting item

Next Board Meeting 

Next General Membership 


January 2013 Board Meeting Agenda

EXECUTIVE BOARD MEETING
January 28 2013       5:30 PM
8th floor Cafeteria, City Hall
AGENDA

ROLL CALL

REVIEW AND ACCEPTANCE: 1) MEETING MINUTES *
                                                            2) TREASURER’S REPORT

ANNOUNCEMENTS/GUEST INTRODUCTIONS

OLD BUSINESS

REPORTS

                Presidents Report

                                Update on Redistricting Committee

                                Citizen Recognition Nominations

                Membership Report

                COMMITTEE REPORTS

                                Nominating Committee

                                Reinvigorate the Parking Committee

                                Public Participation Proposal 

NEW BUSINESS

                                District Two Elections Invite the Candidates to comment on the City’s Legislative Priorities

                                Collaborate with FAU and IOG on Better Meetings 

                                Document Retention                                                 

SET THE AGENDA FOR NEXT MEETING

                Diana Alarcon Proposed Ordinance on Shared Parking

                Update on Speed Hump Policy

                Visioning Update                                               

FOR THE GOOD OF THE COMMUNITY                            

ADJOURN

*Indicates voting items or may be a voting item

Next Board Meeting February 25 2013

Next General Membership Meeting February 12 2013


Executive Board Meeting December 19 2012

EXECUTIVE BOARD MEETING

December 19 2012 (Wednesday)

8th floor Cafeteria, City Hall

AGENDA

ROLL CALL

REVIEW AND ACCEPTANCE: 1) MEETING MINUTES *
                                                2) TREASURER’S REPORT

ANNOUNCEMENTS/GUEST INTRODUCTIONS 

OLD BUSINESS

REPORTS

Presidents Report

Redistricting Committee Update

Membership Report

Getting ready to send out renewals

COMMITTEE REPORTS

Nominating Committee

Consensus Committee

Neighborhood Map

NEW BUSINESS

                        2013 Meeting Dates                     

SET THE AGENDA FOR NEXT MEETING

            Adoption of the Consensus Committee Report *

            For information only

                        City Proposed New Speed Hump policy

                        City Proposed Public Participation Ordinance

                        City Proposed Modification of Park Buffer Requirements                       

FOR THE GOOD OF THE COMMUNITY           

ADJOURN

*Indicates voting items or may be a voting item

Next Board Meeting  January 28, 2013

Next General Membership Meeting January 8, 2013


November 2012 Board Meeting Agenda

 

EXECUTIVE BOARD MEETING

November 26 5:30 pm

Commission Conference Room 8th Floor, City Hall

AGENDA

ROLL CALL

REVIEW AND ACCEPTANCE: 1) MEETING MINUTES *
2) TREASURER’S REPORT

ANNOUNCEMENTS/GUEST INTRODUCTIONS

Dave Rose Tarpon River Civic Association, Development Review Committee.

OLD BUSINESS

REPORTS

Presidents Report

Reschedule December Board Meeting

City’s Proposed Revised Speed Hump Policy

Membership Report

Getting ready for Membership Renewal 

COMMITTEE REPORTS

Consensus Report Final

Nominating Committee 

NEW BUSINESS

Possible Candidate meeting/forum/debate for District II  

SET THE AGENDA FOR NEXT MEETING

Holiday Party last minute preparations? 

FOR THE GOOD OF THE COMMUNITY 

ADJOURN 

*Indicates voting items or may be a voting item

Next Board Meeting December 24 2012


October 2012 Board Agenda

 

EXECUTIVE BOARD MEETING

October 22 2012 5:30 PM

8th floor Cafeteria, City Hall

AGENDA

ROLL CALL

REVIEW AND ACCEPTANCE: 1) MEETING MINUTES *
                                                   2) TREASURER’S REPORT*

ANNOUNCEMENTS/GUEST INTRODUCTIONS

 

OLD BUSINESS

 

REPORTS                Presidents Report                                                                                                               

Get  members to attend the November 10 Vision Meeting

Nominating Committee

Membership Report

               

COMMITTEE REPORTS  

Web Site Rollout

Consensus Committee Report

Holiday Party (Sunday at 5:00 is booked for the party)

               

NEW BUSINESS

Should we have a food collection for Pantry of Broward at the Holiday party?

How about a Toy Drive?

 

SET THE AGENDA FOR NOVEMBER 13 MEETING

                Ms Diana Alarcon, Director Transportation and Mobility New Speed Hump Policy

                And follow up on City Wide parking issues

                Report of the Consensus Committee

                 

FOR THE GOOD OF THE COMMUNITY

                Pantry of Broward Food Collection Drive

               

ADJOURN

 

*Indicates voting items or may be a voting item

Next Board Meeting November 26 2012

Next General Membership Meeting November 13 2012

 

 


September 2012 Executive Board Agenda

EXECUTIVE BOARD MEETING
September 24 2012
8th floor Conference Room, City Hall
AGENDA
ROLL CALL
REVIEW AND ACCEPTANCE: 1) MEETING MINUTES *
2) TREASURER’S REPORT*
ANNOUNCEMENTS/GUEST INTRODUCTIONS
 
OLD BUSINESS
REPORTS
Presidents Report
   Meeting in a Box extension
   Reapportionment Committee
   Citizens Committee of Recognition
Membership Report
 
COMMITTEE REPORTS
Web Page roll out at the October 9 Meeting
Consensus Report
Meeting in a Box for the Executive Board
 
NEW BUSINESS
Up Coming Elections
 
SET THE AGENDA FOR October 9 2012 Meeting
Meet the Candidates Night
 
FOR THE GOOD OF THE COMMUNITY
 
 
ADJOURN
 
*Indicates voting items or may be a voting item
Next Board Meeting October 22, 2012