HGN December Board Meeting Agenda

Date

• Monday, December 3rd, 2018

• 5:30pm - 8pm

Location

• Industrial Strength Marketing

• 1401 5th Ave N

Important Upcoming Dates

• 12/4 @6: Nominating Committee meeting

• 12/12 @ 6: By-Law review workshop

• 12/17 @ 6:30: Development/Enhancement Committees

• 12/29 @10: Monthly Neighborhood Cleanup

• 1/719 @ 6: Monthly Board Meeting

• 1/13/19 @ 3: Annual meeting

5:30 - 6:00: PIzza Party

6:00 - 6:30: Regular Business

• Metro Police Community Coordinator Report

• Secretary and Treasurer Reports

6:30 - 7:30: Board Business

• Annual Meeting Review

  • 2019 goals

  • 2018 accomplishments

  • 2019 budget

  • Meeting plans

  • Crossroads Donation

• Morgan Park rental policies (Andrew)

7:30 - 7:45: Committee Reports (Accomplishments, Challenges)

• Community Support

  • budget clarifications

• Communication

  • new website

• Development

  • Taylor Place

  • Bikeway updates

  • stop sign analysis

• Enhancement

  • Open Space

  • utility pole consultant/project

• Social

  • Holiday Home Tour report

  • Soup Sunday preparations (Chris Klauda)

• Standing Committees

  • Germantown Village

  • Oktoberfest (Booth)

  • Friends of Bicentennial Park

  • Germantown Business Alliance

• Ad Hoc Committees

  • Deactivate Access and Mobility and Public Safety groups

  • Germantown Heritage Project: kickoff plan

7:45 - 8:00: Ongoing / New Business

• Tabled items: tree study, trash barrels, Morgan Park planning

• Update committee lists

• Other