Agendas – Board Meeting

EXECUTIVE BOARD MEETING

January 28 2013       5:30 PM

8^th 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 (Wednesday)

8^th 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

EXECUTIVE BOARD MEETING

November 26 5:30 pm

Commission Conference Room 8^th 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

EXECUTIVE BOARD MEETING

October 22 2012 5:30 PM

8^th 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

EXECUTIVE BOARD MEETING

September 24 2012

8^th 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