Board meeting agenda, October 19, 2011

Sellwood Moreland Improvement League
Board Meeting Agenda
October 19, 2011

7:30 Welcome, introductions, approval of agenda, pass minutes

7:40 Board member vacancy (Eric Miller’s position)
Discussion leaders — Mat Millenbach
Decision to be made — Open discussion of potential board members; appointment of nominating committee

7:50 Proposal for consolidation of several official and unofficial ad hoc committees (Friends of Oaks Bottom, Springwater Corridor extension, Crystal Springs Collaborative, Trees, Golf Junction Park, etc.) into one “natural areas” ad hoc committee
Discussion leader — Mat Millenbach
Decision to be made — whether to approve this revised committee structure

8:10 EcoDistrict Summit
Discussion leader — Eric Miller, Nanci Champlin
Decision to be made — whether to fund Nanci’s participation in the training for this initiative

8:20 Golf Junction Park
Discussion leader — Mat Millenbach
Decision to be made — whether authorize changes in use of the park

8:50 Closer relationship with Farmers Market
Discussion leader — Eric Miller, Sarah Heath
Decision to be made — None

9:00 Adjourn

Next General Meeting — November 2, 2011
Next Board Meeting — November 16, 2011

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