October 15, 2002 Agenda
To: MHNA Board of Directors and General Membership
From: MHNA President Chris Wilson
Re: October Meetings / Board at 6:30 PM General at 7:30 PM
University Lutheran Church of Hope, 601 13th Ave SE
BOARD AGENDA
- Call to order, approve agenda (Kelly Carver presiding)
- Secretary’s report
- Reminder to renew
- Approve Sept. Minutes
- Treasurer’s Report & fund raising
- current balances
- need a letter to go out next month
- Auditor recommendation to change bylaws fiscal year dates
- Setting up a Housing Fund with possible First SE contributions
- Who gets the worker’s comp lawsuit proceeds?
- Committee reports
- Dinkytown, OSAA
- Second Ward Meetings
- Zoning & Planning
- Parties / Livability
- Tree Trust grant & other?
GENERAL MEMBERSHIP AGENDA
- Call to order, approve agenda
- Approve minutes from September meeting
- A few words from Council Member Zerby
- NRP
- Elections for Implementation Committee /nominations from the floor
- Master Plan update & misc. NRP updates
- Livability- Wrap up of Citizens&rsquot; Inspections Program
- Discussion on request for assistance from the University about off-campus housing, patrols and behavior expectations
- Problems at Marcy Park, from nearby residents
- Stadium Task Force update
- Misc news & Updates
Welcome new members: K. Jamison & A. Arvidson, C & E Hawley
