General Membership and Board Meeting Agenda (March 16)
To: MHNA Board and General Membership
From: Arvonne Fraser, President
Re: March 16, 2010 Meetings
Board at 6 pm, General Membership at 7:30
University Lutheran Church of Hope, 601 13th Ave SE, Lower Level
Board Agenda 6 pm
1. Call to order, approve agenda
2. Secretary’s Report- approve Feb. minutes
3. Treasurer’s Report & Fund Raising for 2010 !!! 6:10
4. Doron Clark, NCEC update and planning for 2011 6:20
5. Tabled items: CEE Loan Language Changes and Other neighborhoods’ policies 6:35
6. Audit Committee report 6:50
7. Executive Committee report 6:55
8. Safety & Livability committee on hiatus/ how to proceed 7:00
9. Nominating committee 7:10
10. Land Use Committee report 7:15
General Membership Agenda 7:30 pm
1. Welcome, call to order, approve agenda
2. Approve Jan 2010 General Membership minutes
3. Board actions from earlier this evening 7:40
4. A few words from CM Diane Hofstede 7:45
5. “Beyond Coal”, Sierra Club student volunteers presenting 8:00
6. Upcoming events/ volunteers needed 8:15
• River Clean Up April 17
• Garden Meeting and events
• CEE Clean Energy Cities application
• Hennepin County Hazardous Waste Collection Event
• Marcy Arts Gala (April 17) and Plant Sale (flyers ready by March 26)
7. University Alliance update and Good Neighbor Fund proposals submitted 8:25
8. Any other business, misc 8:30
