Agenda for April 6, 2016 Board Meeting


HNA Board of Director’s Meeting

Wednesday April 6, 2016

St. Barnabas Episcopal Church

AGENDA

6:30 p.m.  Introductions & Review of Current Officers / Board Members.

6:35 p.m.  Review List of Proposed New HNA Board Members. Identify Possible 2016 President (#1) and Secretary (#3) positions. (Note: An option to this might be to set up a rotation basis for Board Members to chair specific Monthly Meetings during the coming year.) Refer to Updated HNA Board Members List — March 31, 2016

6:40 p.m.  Discuss May 4, 2016 Meeting Agenda Topics. Google Fiber-Optic Cable Plan, Hillsdale (Daniel Picken-Jones). Hillsdale Neighborhood Association Newsletter / Article Others (??)

6:50 p.m.   Collect Ideas on Strategic Planning Topics for HNA Action Plan. Refer to HNA Board Member Retreat (pending), Date & Place = TBD.

  • Land Use & Zoning Topics (sense of place & balance bldg. density).
  • Transportation Topics (transit access & connectivity resources).
  • Business Growth & Development Topics (community shops/services).
  • Urban Design Topics (visual characteristics & quality excellence).
  • Community Standards Topics (neighborhood character & identity).
  • Equity & Diversity Goal Topics (gentrification/fairness improvements).
  • Environment & Recreation Topics (natural features & characteristics).
  • Housing Topics (residential character, livability, affordability & density).
  • Schools Topics (education & life skills training facilities).
  • Parks & Trails Topics (outdoor experiences & pedestrian mobility).
  • Other Topics (to be determined as applicable for the community).

7:00 p.m.  Adjourn (Regular HNA Meeting follows at 7:00 p.m. or slightly after)

Announcements:

1. MJCC Book sale, Sunday April 3, 2016 pm, 6651 SW Capitol Hwy.

2. BIKETOWN Stations Interactive Map (pdxbikeshare.com).

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