Agenda for Board Meeting on August 9

Here is the agenda for tomorrow night’s RBCA Board Meeting (moved from last Tuesday due to Seattle Night Out). Minutes from the previous meeting are available on the Meeting Docs/Minutes page.

Ravenna-Bryant Community Association
Board of Directors Meeting
Tuesday, August 9, 2011 7-9 p.m.
Ravenna-Eckstein Community Center
6535 Ravenna Avenue NE
Seattle, WA 98115
7:00 pm Welcome and Introductions, Announcements, Approval of July Minutes

7:10 pm Second vote on bylaws’ amendment re: RBCA boundaries
7:15 pm Vote re: Diane Haddock on board

7:20 pm Vote re: RBCA’s position on Roosevelt Rezone for NEDC Endorsement
7:30 pm Committee Meetings

    Transportation: 6-7 pm first Tuesday/month RECC
    Land Use:
    Communications: 6-7 pm first and third Tuesday/month @ RECC
    Community Resilience Team:

7:40 pm Newsletter

    Content: all committee chairs

8:10 pm October Community Meeting

    RBCA boundaries
    Andrew/Diane Roosevelt Rezone
    Emergency Prep (Community Resilience)

8:25 pm Old Business
8:30 pm New Business
8:35 pm Adjourn – Clean up room, coordinate with committees