NLNA Board Meeting – Agenda & Proposed Resolution

NLNA Board Agenda – November 2020 v2

Join Zoom Meeting:
https://us02web.zoom.us/j/88294814611?pwd=OStLSzB1dnMvQjVOYVJxWXZZMHZYQT09

Call-in #: 312-626-6799 (Meeting ID: 882 9481 4611)

The North Loop Neighborhood Association Board of Directors holds monthly meetings on the last Wednesday of each month.
All meetings are open to the public.

Meeting agendas and minutes can be found here.

RESOLUTION OF THE BOARD OF DIRECTORS OF North Loop Neighborhood Association

To Hold the 2021 Annual Meeting Online

On this 18 day of November 2020

 WHEREAS, a meeting of the board was called and held; and,

WHEREAS, the organization has been impacted by the coronavirus pandemic, including the inability to hold in-person events and meetings; and,

WHEREAS, the organization’s bylaws require holding meetings at a certain schedule, but this has become untenable given the need to shelter in place and each do our part to reduce the spread of the virus; and,

WHEREAS, at the meeting Board discussed and decided it is in the best interests of the organization to postpone certain events and meetings or convert them to digital / online events and meetings where possible and prudent.

NOW THEREFORE BE IT:

RESOLVED, the decision of the board is affirmed.

RESOLVED, the following required board or member meetings will be held online or via conference call:

NLNA Annual Meeting on January 27^th, 2021

RESOLVED, the board acknowledges this is not an exhaustive list and that the situation requires future review and consideration as to events and meetings scheduled for dates beyond those anticipated by this resolution.

RESOLVED, Tim Bildsoe, President and Scott Woller, Board Member of the organization are tasked with effectively communicating these schedule changes to our stakeholders and investigating online solutions as needed.