Join LSNA for our Annual General Meeting:
Tuesday, June 11, 2024 at 7:00 PM
at The Barnes Foundation
2025 Benjamin Franklin Parkway
Philadelphia, PA 19130
AGENDA
6:00 Refreshments
7:00 Call to Order:
• The Barnes Foundation
• Quorum Report – Susan Berrigan
• Approval of May 2024 Board Meeting Minutes and Consent Agenda
– Minutes of May Board Meeting by Susan Berrigan
– Financial Report prepared by Colleen Walsh
– Membership Report prepared by Pat Toy
– Zoning Report
– Planning and Development Committee report
– Special RCO meeting via Zoom 6/25 7:00 pm for 200 Arch Street and 2 Franklintown Blvd (see Zoning Report and PDC report for details)
President’s Report: Daniel P. McElhatton
• Introduction of Special Guest: Councilman Jeffery Young, Jr.; Remarks & Q&A
Election of Officers & Directors:
• Appointment of Judge of Elections – Joe Sirbak
• Nominations Committee report – Dennis Boylan
• Election of Officers & Directors
Presentation of Rob Stuart Award:
● Presented by Sarah Clark Stuart
Old Business
New Business
● Next Meeting: July 9, 2024, location to be determined
Adjourn