Meeting: Monday, July 27th, 6:00 pm to 8:00 pm
Hi Neighbors,
Our regular meeting will be held at 6:00 PM, venue TBA. Please plan to arrive in person at 5:30 PM - see below for details and proposed agenda.
As always, our regular meetings are hybrid and also held online via Zoom.
Join Zoom Meeting: https://us06web.zoom.us/j/85220522175?pwd=b92uXx6aRRNXdehZWGFZRQXogheZus.1
Meeting ID: 852 2052 2175
Passcode: 812425
**Additional note for July 27 meeting**
This month we will be addressing more than a dozen bylaws amendments introduced at last month's meeting. There will be some provisions to help make this process accessible and productive. Please read the following in preparation for our meeting:
Thank you for your participation and cooperation as we do the important work of addressing our open amendments.
See you at the meeting,
Kendra Fox
Agenda:
5:30 PM - Member sign in and verification
6:00 PM - Welcome & Intros (name, pronouns, street and/or connection with Davis Sq.)
6:10 PM - Approve minutes from the last meeting
6:11 PM - Report from the Treasurer (PJ)
Receipts
Expenditures
Balance
6:12 PM - Update on DSNC’s neighborhood council recognition process (PJ)
6:15 PM - Commentary on role and function of CBC & CBA (Elaine and PJ)
History of process to date
Expectations for CBC process going forward
6:30 PM - Bylaw Amendments
Comments on the amendment process and backlog (Elaine)
Motion to limit debate
Bylaw amendments up for vote (Order TBD), as noticed and described in the published voter guide
Clerical amendments:
Amendment 50 (Chris Beland) removes the requirement for the Outreach committee chair to be a member of the Board.
Amendment D (Derrick Rice) makes clerical changes to section 3.1, primarily labeling the membership eligibility criteria for easier reference. It does not change the membership criteria.
Amendment 18A1.1 (Chris Beland, Ashish Shrestha) makes a clerical change to section 5.3 so that the threshold to pass CBAs is only stated once. It does not change what that threshold is (⅔ majority).
Membership eligibility:
Amendment 20 (Meredith Porter) changes the membership eligibility option “Resides within ½ mile of the Neighborhood Boundaries” to also require residing in Somerville.
Three amendments (4A1, 4A2, 4B) remove the “genuine local interest” membership eligibility option, but make different changes beyond that (see guide for details).
Community Benefits Agreements:
Amendment 18A1.1 (mentioned above) makes clerical changes.
Amendments 18A1.2-4 (Chris Beland, Ashish Shrestha) reduce the threshold to pass a CBA, from the current ⅔ majority to 60%, 55%, or 50%.
Amendment 18C1 (Ed Woll) requires at least ⅔ of verified DSNC members to vote (like a quorum requirement) on CBAs.
Amendment 54 (Ashish Shrestha) requires CBA votes be conducted “consistent” with board elections and specifies certain minimum requirements.
Miscellaneous
Amendment N (Chris Beland) removes the requirement to “elect” a nominating committee, and instead just requires “forming” one.
Amendment 16G (Zachary Yaro) restores direct election of the treasurer and secretary, and simplifies Section 4.6 Voting Method.
Amendment 53A1 (Derrick Rice, Alex Dehnert, Rebecca Rogers) codifies a “standing policies” mechanism.
7:40 PM - Updates from Committee Chairs
7:50 PM - Developments (also on website)
Actively seeking input, no formal development proposal
7:55 PM - Updates on meetings since our last meeting (anyone who attended can provide an update to the rest of the group)
Somerville Fireworks - Tuesday June 30, Trum Field
Artbeat! July 18
7:58 PM - Upcoming Community Meetings and events
Urban Design Commission Meeting July 28
Celebrating 250th Anniversary of America (Dilboy Post) July 30
SomerMovieFest “Wayne’s World” July 30
Virtual Overdose Prevention and Response Training - August 4
National Night Out - Aug 4
Celebrate bringing police and community together
SomerMovieFest “The Wiz” August 6
Yart Sale - Aug 8
Davis Square Farmer’s Market OPEN! Every Wed 12-6pm until Nov 25th
Somerville Mobile Farmer’s Market -
Four city locations, Thursdays through Saturdays, and runs through October 31.
Down in Davis: Every Friday night this summer, we’ll have live music in statue park!
7:59 PM - Motion to adjourn
8:00 PM - Vacate
Post Meeting Socializing at Elm Street Taproom: Stop by for a drink!