February, 2023 EPNA Agenda

Agenda for Eken Park Neighborhood Association Monthly Meeting

Date: February 2nd, 2023

Time: 6:30 PM

Location: Bashford and Zoom

I. Introductions (5 minutes)

  • Call to Order
  • Attendance and Quorum Verification

II. Approval of January, 2023 meeting minutes (5 minutes)

III. Mayoral Candidate Gloria Reyes (15 minutes)

  • Introduction of Mayoral Candidate Gloria Reyes
  • Candidate’s presentation
  • Questions and Answers

IV. Giving Committee Policy (15 minutes)

  • Overview of the Giving Committee Policy
  • Discussion and feedback
  • Vote to approve policy

V. Donation to Sherman PTO (5 minutes)

  • Discussion on the proposed donation to Sherman PTO
  • Discussion and feedback
  • Vote to approve donation

VII. Emerson/Eken Art Walk Presentation (5 minutes)

  • Discussion on proposed donation to support Art Walk
  • Discussion
  • Vote to approve donation

VII. Committee reports (10 minutes)

  • Treasurer Report
  • Festival Committee Report
  • Greenspace Committee Report
  • EENA/EPNA Merger Report

VIII. Open Comments (10 minutes)

  • An opportunity for members to raise additional topics or questions

IX. Adjournment

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