Draft Board Meeting Agenda, January 18, 2012

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

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