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