ACNA Board Meeting
Tuesday 17 April 2018, 7:00-8:30
Harvard Vanguard, 133 Brookline Ave. Annex Conference Room 3C

Meeting Agenda

1. Election of Officers (30 mins) - delegation of email list and mailing list to one of the officers, website currently managed by Laura
   1. Clerk - Election and take minutes for rest of meeting
   2. President
   3. Vice President
   4. Treasurer
2. Appoint New Liaisons (10 mins)
   1. BU
   2. Red Sox - Laura
   3. Fenway Center Project
   4. Landmark Center/Samuels & Associates
   5. BRA/BPDA
3. Audubon Circle Updates: 
   • Audubon Circle Redesign Construction Update, Form New Subcommittee (5 mins)
   • 839 Beacon Construction Update, Subcommittee (5 mins)
   • Kenmore Hotels Meeting, Monday April 23 6-8pm 565 Commonwealth Ave, Room 106 - Kathy (5 mins)
4. Reports from Public Officials (5 mins)
5. Discussion on Potential Organizational By-Law Changes, Subcommittee (Moriah, Dolly, David, Jim) (20 mins)
6. 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.
7. Executive Session (if needed to vote on discussed matters)