Board Meeting Reminder
The NWDA Board will meet Monday, August 16 at 6 PM. The meeting will be held in the Legacy Good Samaritan Medical Building #2, 2nd Floor Conference Room, at 1040 NW 22nd Avenue, directly across from Good Samaritan Hospital between Lovejoy and Marshall Streets. The meeting agenda will be finalized and posted shortly. The meeting is public and all interested parties are encouraged to attend.
Board Minutes – May 2010
Minutes from the May 2010 NWDA Board meeting can be downloaded by clicking on the link below:
Board Minutes – April 2010
Minutes from the April 2010 NWDA Board meeting can be downloaded by clicking on the link below:
Board Minutes – March 2010
Minutes from the March 2010 NWDA Board meeting can be downloaded by clicking on the link below:
Board Meeting – July 2010
The July 2010 NWDA Board Meeting will be held on Monday, July 19, from 6 to 7:30 pm in the Legacy Good Samaritan Medical Building #2, 2nd Floor Conference Room, at 1040 NW 22nd Avenue, directly across from Good Samaritan Hospital between Lovejoy and Marshall Streets.
Annual Meeting & Election
The 2010 NWDA Annual Meeting and Election is scheduled for Monday, June 14, from 6 to 7:30 pm in the Legacy Good Samaritan Wistar Morris Room at 1015 NW 22nd Avenue. The NWDA June Board meeting will immediately follow the Annual Meeting.
At the Annual Meeting, NWDA members will have the opportunity to vote to fill open seats on the Board of Directors and the President position.
Members will be invited to vote on proposed revisions to the NWDA bylaws. The proposed changes below have been compiled by members of the NWDA Executive Committee over the past several years.
The first link below will allow you to download the most current proposed revised bylaws, with revisions noted in red. For ease of reading, the second link will allow you to download a clean version of the file, which includes the proposed revisions without red-lining. Please familiarize yourself with the proposed revisions prior to the meeting.
Redline NWDA Bylaws – Proposed_Revisions – June 2010
NWDA Bylaws – Proposed_Revisions – June 2010
Members are invited to submit proposed amendments to bylaws. If you would like to propose changes to the bylaws for consideration by the membership, please email your proposal to NWDA 2nd Vice President Tavo Cruz at gustavocruz@nobhilllaw.com and NWNW Executive Director Mark Sieber at mark@nwnw.org.
To be considered for a vote by the NWDA membership, proposed amendments must be recommended by the Board of Directors or approved by a petition signed by at least ten (10) members. The deadline for submitting proposed amendments for consideration at the 2010 Annual Meeting was 6 pm PT on Monday, June 7, 2010.
Two proposed amendments were received from members:
Proposed Bylaws Amendment – Colt
Proposed Bylaws Amendments – Marino
10 members must sign a petition to bring each of these proposed amendments to a vote by the membership.
Please note: the NWDA has not vetted the above member-proposed amendments to determine if they are compatible with each other, with Oregon non-profit corporation statutes, or with ONI and NWNW guidelines.
If you have questions or concerns regarding the Annual Meeting, bylaws, or election, please email Mark Sieber at mark@nwnw.org.
Board Minutes – February 2010
Board Minutes – January 2010
Board Minutes – November 2009
see NWDA BoD Minutes – 2009 11 16
August 2009 Board Meeting
The August Board meeting will take place Monday, August 17, 2009, at Legacy Good Samaritan Hospital, WILCOX ACR 102, in the Wilcox Building at 2211 NW Marshall.
The meeting is open to the public.
