ACNA Board Meeting
Thursday 1 March 2018, 7:00-8:30
Harvard Vanguard, 133 Brookline Ave. Annex Conference Room 3C

Meeting Agenda

1. Audubon Circle Updates: 
   • Audubon Circle Redesign Construction Update, Subcommittee (5 mins)
   • 839 Beacon Construction Update, Subcommittee (5 mins)
2. Reports from Public Officials (5 mins)
3. 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.
4. Discussion on Potential Organizational By-Law Changes, Working Group (20 mins)
5. Fenway Beautification Grant Deadline, Michael (10 mins)
6. Annual Meeting Planning, All (10 mins)
7. Officer and Committee Reports and Acceptance (5 mins)
8. Board Member Conduct, Michael (15 mins)
9. Executive Session (if needed to vote on discussed matters)