Agendas – General Meeting

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

AGENDA
Tuesday, March 13, 2012 – 7:00pm-9:00pm
GENERAL MEETING
8th floor Conference Room, City Hall

CALL TO ORDER 7:30 PM
PLEDGE of ALLEGIANCE

ROLL CALL

REVIEW AND ACCEPTANCE: 1) MEETING MINUTES of February 14, 2012* 2) TREASURER’S REPORT*

FLPD POLICE REPORT

ANNOUNCEMENTS/GUEST INTRODUCTIONS
Gene Dempsey, City Forester
Capt. Luis Alvarez – Application for Fort Lauderdale to host Florida Police & Fire Games – request for letter of support.

OLD BUSINESS

REPORTS
Centennial Time Capsule – Donna Megenhagen
Membership – District Representatives
Community Appearance Board – Marilyn Mammano
Charter Revision – Rochelle Golub

COMMITTEE REPORTS
Ad Hoc Code Reform

NEW BUSINESS
Better Meetings – Marilyn Mammano

FOR THE GOOD OF THE COMMUNITY
CVC Project – March 31st 8am, Stranahan Park

ADJOURN
*Indicates voting items or may be a voting item

Board Meeting – Mon., March 26, 2012, 5:30 pm, 8th Floor Conference Room, City Hall, 100 N. Andrews Ave.
General Membership Meeting – Tue., April 10, 2012, 7:30pm – 9:00pm, 8th Floor Conference Room, City Hall, 100 N. Andrews Ave.

Meet/Greet from 7:00 to 7:30 PM