ACNA Board Meeting
Tuesday 19 September 2017, 7:00-8:30
Harvard Vanguard, 133 Brookline Ave. Annex Conference Room 3C

Meeting Agenda

1.      Shamae Burrell, Presentation, Boston Climate Action Network (15 mins) 
2.      Nominations and Vote to Fill ACNA Board Vacancies (20 mins)
3.      Audubon Circle Updates:
     a.      Audubon Circle Redesign Construction Update, Alex (5 mins)
     b.      Audubon Circle Tree Removal Update, Alex & Michael (5 mins)
     c.       839 Beacon Construction Update, David & Kathy (10 mins)
     d.      BU-Wheelock Merger, Michael (5 mins)
     e.      Shippy’s Signage & Lighting Update, Michael (5 mins)
4.      Reports from Public Officials (10 mins)
5.      Public Comment (10 mins)

a.      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.

6.      Officer and Committee Reports and Acceptance (5 mins)
7.      Executive Session (if needed to vote on discussed matters)