Montavilla Neighborhood Association Membership & Board Meeting March 12th, 2018 Location: Montavilla Methodist Church 6:30pm - 8:30pm*

Schedule: 6:30pm - Open general membership meeting - Ground rules 6:30pm - 6:35pm - Approval of agenda 6:35pm - 6:45pm - Special Guest - Takatoshi Muneno, a professor of Shiga University, Japan - Topic: civil involvement in public policy. 6:45pm - 7:00pm - Request to support Grant proposal for Organizing LGTBQ Community Defense 7:00pm - 7:10pm - Proposal for Montavilla Oral History Project 7:10pm - 7:25pm - Updates from Officers & Committee Chairs 7:25pm - 7:40pm - Membership comments General Membership meeting adjourns

7:45pm - Open board meeting 7:45pm - Approve agenda & past meeting minutes 7:45pm - 7:50pm - Board vacancy - Secretary appointment 7:50pm - 8:15pm - Discussion / Potential motion of support: MNA spring clean-up event(s) - budget for activities Montavilla Homeless Forum Grant proposal for Organizing LGTBQ Community Defense Proposal to join Portland Metro Arts under resident tenant status 82nd Avenue of Roses Parade 8:15pm - 8:30pm - New business 8:30pm - Board meeting adjourns

*All times approximate & subject to change