BOARD MEETING AGENDA
Nob Hill Neighborhood Association
12 January 2015, 6:30 p.m.
Monte Vista Christian Church

1. CALL TO ORDER, DETERMINE A QUORUM
2. APPROVAL OF THE MEETING AGENDA
3. TREASURER’S REPORT – MARTY
4. INTRODUCTION OF GUESTS, SIGN-UP SHEETS

PRESENTATIONS: (10 minutes)

ZONING AND LICENSE REQUESTS: (10 minutes). Notices below are reprinted from the Zoning Hearing Examiner’s Agenda, they are for the convenience of the NHNA board agenda, and they do not replace those on that actual agenda. Any discrepancies refer to the actual agenda.

APPROVAL OF THE CONSENT AGENDA
1. Minutes of past Meeting – Anne
2. Upcoming Outreach Events Report – Gary
3. Newsletter Committee Report – Thom/Skye
4. District 6 Coalition Report – Ron
5. Public Officials Report –Ron
6. Communications Committee Report – Skye
7. Sector Plan Committee Report – Susan
8. Nob Hill is 100 (2016) – Gary

5. OLD BUSINESS
1. Public Arts Board: Median triangle (Wellesley, Campus, & Monte Vista)
2. Email list-serv policy
3. Plan for spending newsletter revenue

6. NEW BUSINESS
1. Nob Hill boundaries – Sam Bawcum
2. Complete Streets and Neighborhood Traffic Management Program

Adjournment: Next meeting, 9 February 2015
Future board dates: 9 March, 13 April