September 21, 2021 Agenda

All community members are welcome to the join the ANA Monthly Meeting next Tuesday, September 21 from 6:30-8:30pm outside the front door of the Armatage Community Center.

Please bring a chair if you are able and dress warmly (the area is well lit at night). In case of rain, the meeting will move to Zoom. Register at bit.ly/ANAmtgs

• Welcome and Introductions (6:30pm)
• Park Update – Jordan Nelson, Armatage Park Director (6:35pm)
• 60th Street Resurfacing – Larry Matsumoto, Department of Public Works (6:40pm)
• Edits and Approval of City Funding Applications & New ANA Policies (6:50pm):
  • Neighborhood Network Fund Application
  • Equitable Engagement Fund Application
  • New Required City Policies:
    • ADA Policy
    • Audit Policy
    • Board Development Plan
    • Conflict of Interest Annual Certification
    • Conflict of Interest Policy
    • EEO Policy and AA Plan
    • Expense Reimbursement Policy
    • Gift Acceptance Policy
    • Member Grievance Policy
    • Member Hiring Policy
    • Records Retention Policy
    • Whistleblower Policy
• 2022 Draft Budget (7:15pm)
• Hybrid Meeting Options (7:25pm)
• President’s Report (7:35pm)
• Coordinator Report (7:45pm):
  • Bylaws & Funding Plan Modification Comment Period
  • Halloween Decoration Tour Details
  • Fundraising
• Committee 3 Minute Updates (8:00pm):
  • Safety, Equity & Outreach
  • Community Engagement
  • Green Team
• New Business (8:15pm)
• Adjourned (8:20pm)