Draft Board Meeting Agenda, January 18, 2012
Jan 14th, 2012 by Mat
Sellwood Moreland Improvement League
Board Meeting Agenda
January 18, 2012
7:30 Welcome, introductions, approval of agenda, pass minutes
7:40 Investment strategy
Discussion leaders — Pat Hainley, Steve Johnson
Decision to be made — None
7:55 Tacoma/Johnson Creek Light Rail Station stream enhancement planning
Discussion leader — Matt Clark
Decision to be made — Partnership with Johnson Creek Watershed Council
8:10 Fruit Tree Project
Discussion leader — Michael Hayes
Decision to be made — Whether to establish a partnership with Portland Fruit Tree Project to establish a community orchard
8:25 Communication Committee Report
Discussion leader — Jim Friscia
Decision to be made — None
8:40 Union Pacific Suit
Discussion leader — Kevin Downing
Decision to be made — next steps
9:00 Adjourn
Next General Meeting — February 1, 2012
Next Board Meeting — February 15, 2012