AGENDA 9-15-09

Regular Meeting of Board of Directors
Sam Hughes Neighborhood Association
Tuesday, September 15, 2009 at
7:00 PM
Himmel Park Library
Meeting Room

7:00 CALL TO ORDER/REGULAR BOARD MEETING

• Roll call of members and introduction of guests.
• Review of Minutes of July Board Meeting.
• Review of Agenda.

CALL TO AUDIENCE

RECESS REGULAR MEETING TO CONVENE CLOSED EXECUTIVE SESSION

CLOSED EXECUTIVE SESSION: Legal Matters

REOPEN BOARD MEETING

REPORTS OF OFFICERS

President – Public Safety Committee request
Vice-President
Secretary
Treasurer

• STANDING COMMITTEE REPORTS/ACTION ITEMS
  
  Land Use/NPZ/ - Broadmore PAD/Downtown PAD/U of A Pilot Overlay Committee/Neighborh ood Infill
• SINEX Cisterns DDO/Andre Addition DDO
• Newsletter, Membership and Technology/Issue
• Historic Preservation/ Himmel Park Coalition
• Elderly Housing
• CCRC
• Schools - Sam Hughes/Mansfeld/ THMS/Edge
• Traffic - Broadway Corridor
• Military Community Relations Committee
• Sam Hughes Cares For Seniors

9:00 ADJOURNMENT