Edgemoor Neighborhood Association

Monthly Business Meeting

March 2, 2006

Agenda

Call to Order (7:00)

Approval of Minutes (7:01)

Reports of Officers (7:05 – 7:15)

President – Brien Thane

Treasurer – Lois Miles

MNAC – Brad Rose

Reports of Committees (7:15 – 7:45)

Communication – Kathy Kaiser

Hospitality – Laurie Renne

Growth and Land Use – Brad Rose

Membership – Sandie Koplowitz

Neighborhood Safety – Veronica Douglas

Neighborhood Plan Update – Brad Rose

Representative Reports (7:45 – 8:15)

CSN – Brad Rose/ Pam Went

Discussion of Feb. CSN meeting to include information, hand-outs and a letter for review.

ABN – Larry Horowitz

New Business (8:15 – 8:50)

Discuss By Laws - areas in question are the fiscal year, whether or not to authorize phone and Internet votes, and how to handle Co-Chair votes.

Issues and Concerns (8:50)

Adjournment (9:00)