ACNA Board Meeting

Tuesday 28 November 2017, 7:00-8:30

Harvard Vanguard, 133 Brookline Ave. Annex Conference Room 3C

Meeting Agenda

1.      Audubon Circle Updates: 

a.      Audubon Circle Redesign Construction Update, Michael (5 mins)

b.      839 Beacon Construction Update, Subcommittee (5 mins)

c.       New Traffic Configuration Status Update, Michael (5 mins)

2.      Reports from Public Officials (5 mins)

3.      Discussion on Process to Review Potential Organizational By-Law Changes, Michael (20 mins)

4.      Commercial Delivery Zones, Michael (10 mins)

5.      Holiday Party Planning, All (10 mins)

6.      Election to Fill Board of Directors Vacancy (15 mins)

7.      Public Comment (10 mins)

This is an opportunity for community members to bring matters of neighborhood concern to the attention of the Board. Please be BRIEF and understand that this is not a discussion period. Matters brought up may, at the discretion of the Board, be discussed upon the conclusion of the scheduled agenda or may be scheduled for a future meeting.

 8.      Officer and Committee Reports and Acceptance (5 mins)

9.      Executive Session (if needed to vote on discussed matters)