SMILE – Sellwood-Moreland Improvement League

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

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Sellwood Montessori School (7126 SE Milwaukie Ave, in the Masonic Lodge) will have a clothing exchange on October 22, 2011 from 10-noon.

Sellwood Moreland Improvement League

General Meeting Agenda

October 5, 2011

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http://www.lclark.edu/programs/academic_english_studies/friendship_families/

Sellwood Moreland Improvement League
General Meeting Agenda
September 7, 2011

7:30 Welcome, introductions, quick announcements, pass minutes

7:40 Sellwood Bridge update — Mike Pullen, Heather Koch, Bob Schmidt

7:55 Baseball in Milwaukie — Kenny Asher, City of Milwaukie

8:10 Moreland Farmer’s Market — Beth St. Amand, Eric Miller, Sarah Heath

8:25 Tree inventory — Mat Millenbach

8:30 SOS Oregon stand-in — Eric Miller

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The Moreland Farmers Market is looking for a new manager and would like to get someone from the neighborhood. If you are interested please read the description posted on the website:
http://www.morelandfarmersmarket.org/?p=565

Sellwood Moreland Improvement League
Board Meeting Agenda
August 17, 2011

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

7:40 Approval of Stan Hoffman’s printing expense claim for preparedness materials
Discussion leader — Stan Hoffman
Decision to be made — whether to approve claim

7:45 1606 SE Claybourne St. subdivision proposal
Discussion leaders — Mat Millenbach, Ellen Burr
Decision to be made — whether to take a position on proposal

8:30 Update on UP suit (executive session)
Discussion leader — Kevin Downing, Bruce Rubin
Decisions to be made — None

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Multnomah County has posted an online Open House opportunity for the Sellwood Bridge on the bridge website. Comments are due by August 21. Please take a minute to share your thoughts.

http://sellwoodbridge.org/?e=98

Sellwood Moreland Improvement League
Draft General Meeting Agenda
August 3, 2011

7:30 Welcome, introductions, quick announcements, pass minutes

7:40 Oaks Pioneer Church Lease — SMILE Board Special Meeting and Board Vote — Pat Hainley, SMILE Board

7:55 Solarize SE — Elizabeth Galbreath, Umpqua Bank

8:05 Leaf Day — Shoshana Oppenheim, City of Portland

8:15 Sundae in the Park — Dana Beck, SMILE Board

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