{"id":1239,"date":"2012-11-19T10:15:21","date_gmt":"2012-11-19T18:15:21","guid":{"rendered":"https:\/\/bpapaloalto.org\/newbpa\/?p=1239"},"modified":"2013-04-19T15:08:26","modified_gmt":"2013-04-19T22:08:26","slug":"bpa-board-meeting-agenda","status":"publish","type":"post","link":"https:\/\/bpapaloalto.org\/newbpa\/bpa-board-meeting-agenda\/","title":{"rendered":"BPA Board Meeting Agenda"},"content":{"rendered":"<p><strong>Agenda<\/strong>:\u00a0 BPA Board Meeting:\u00a0 Tuesday, 11\/20\/12, 7:15 \u00a0p.m.<\/p>\n<p><strong>Location:\u00a0 <\/strong>Barron Park School Room 2 (former kindergarten room)<\/p>\n<p>1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Agenda Changes (3 minutes)<\/p>\n<p>2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of Minutes (2 minutes)<\/p>\n<p>3.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Buena Vista Mobile Home Park Redevelopment (15 minutes) (Lynnie Melena and Art Liberman) \u00a0<em>As a follow-up to the Board\u2019s decision last month to host a community meeting on potential redevelopment of Buena Vista, Lynnie and Art have met with the developer (see previous post on this web site for complete summary and update on impacts on tenants).\u00a0 Based on timing of other activities, this meeting should be scheduled for January. Discuss date, format and Board participation.<\/em><\/p>\n<p>4.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Annual Meeting Date and Topic (10 minutes).\u00a0 (Lynnie Melena) <em>Set meeting date (Superbowl is February 3) and possible topics for annual meeting. Discuss Board participation.<\/em><\/p>\n<p>5.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 New Board Members and Officers (20 minutes) (Lynnie Melena) <em>This was continued from the last meeting, as Lynnie and Linda wish to resign from their offices.<\/em><\/p>\n<p>6.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Email Lists (15 minutes) (Lynnie Melena) <em>This is to clarify policy on use of our email lists, stemming from a request for Board feedback in September on whether it is appropriate to use BPA-news for disseminating opinions. Or should \u201cpurpose\u201d be changed?<\/em><\/p>\n<p>7.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Agenda Setting (5 minutes) (Christian Kalar) <em>This is a request to discuss how the agenda is set for each meeting.\u00a0 Practice is for the president to send out a draft to the Board on Friday or Saturday and request additions and corrections by Sunday evening.<\/em><\/p>\n<p>8.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Newsletter Articles (5 minutes) (Nancy Hamilton) <em>Deadline is December 1.<\/em><\/p>\n<p>9.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Status reports and updates on these items are being handled primarily through e-mail.\u00a0 Opportunity for direction and interactions. (5 minutes)<\/p>\n<ul>\n<li>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Zoning and Land Use, Traffic, Civic Affairs, Environmental, Native Planting<\/li>\n<li>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Green Team:\u00a0 <em>Doug Graham gave a talk on Barron Park creeks on November 8 with about 50 people in attendance.\u00a0 And the Green Team planted more \u00a0native plants at Bol Park\u00a0 on November 10.<\/em><\/li>\n<\/ul>\n<p>10.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Introduction of items for future agendas (5 minutes)<\/p>\n<p>11.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Adjourn:\u00a0 NEXT MEETING January 15, 2013.<\/p>\n<p>12.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Total scheduled time:\u00a0 85 minutes<\/p>\n<p>Guests are welcome, but are requested to notify the BPA President so that arrangements can be made to accommodate you (seating and possibly reordering of the agenda).<\/p>\n<p>Questions and comments about agenda items should be directed to the person\/people whose name is next to that entry: email addresses are here: <a href=\"\/about-the-barron-park-association\/barron-park-association-board-of-directors\/\"> <span style=\u201dfont-family:arial;\u201d>&nbsp;<b> BPA Board Members <\/b><\/span><\/a><br \/>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Agenda:\u00a0 BPA Board Meeting:\u00a0 Tuesday, 11\/20\/12, 7:15 \u00a0p.m. Location:\u00a0 Barron Park School Room 2 (former kindergarten room) 1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Agenda Changes (3 minutes) 2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of Minutes (2 minutes) 3.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Buena [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","ngg_post_thumbnail":0,"footnotes":""},"categories":[16,14],"tags":[],"class_list":["post-1239","post","type-post","status-publish","format-standard","hentry","category-bpa-activities","category-bpa-board-agendas-minutes"],"_links":{"self":[{"href":"https:\/\/bpapaloalto.org\/newbpa\/wp-json\/wp\/v2\/posts\/1239","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bpapaloalto.org\/newbpa\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bpapaloalto.org\/newbpa\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bpapaloalto.org\/newbpa\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/bpapaloalto.org\/newbpa\/wp-json\/wp\/v2\/comments?post=1239"}],"version-history":[{"count":0,"href":"https:\/\/bpapaloalto.org\/newbpa\/wp-json\/wp\/v2\/posts\/1239\/revisions"}],"wp:attachment":[{"href":"https:\/\/bpapaloalto.org\/newbpa\/wp-json\/wp\/v2\/media?parent=1239"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bpapaloalto.org\/newbpa\/wp-json\/wp\/v2\/categories?post=1239"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bpapaloalto.org\/newbpa\/wp-json\/wp\/v2\/tags?post=1239"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}