November 19, 2002 Agenda
To: MHNA Board & General Membership
From: President Chris Wilson
Re: Next Meeting Tuesday Nov. 19, Board at 6:30, General at 7:30
University Lutheran Church of Hope, 601 13th Ave SE, Heritage Hall
BOARD AGENDA
- Call to order, approve agenda
- Secretary’s Report: Membership (See enclosed for not yet renewed) & Minutes
- Treasurer’s Report & Fund Raising Letter
- Committee Reports:
- Zoning & Planning
- Livability/Parties
- Business Assocs
- Parks – No skating rink @ Holmes; response to Marcy Park problems
- Soap Factory- meet Ben Heywood, new director
- Other
- Stadium – crafting an official position to send to regents
- Any other news or business, then adjourn
GENERAL AGENDA
- Call to order, approve agenda
- Council Member Paul Zerby
- Approve October meeting minutes
- Vote on change to our by laws, Article 5, (recommended by state auditor’s office): The fiscal year and membership year shall be from July 1 through June 30 of the following year. To change the date of our fiscal year from “July 1 – June 30” to “June 1 to May 31”. A vote of 2/3 of the members in attendance is needed to make this change.
- Vote on tonight’s board resolution regarding the Vikings/Gophers stadium
- Tree Trust’s Gail Nozal and Park Forester Paul Domholt with info on the boulevard planting grant we received for next summer. Over 80 new trees will be planted, but volunteers are needed to help stake vulnerable trees, recruit adopters and generally act as stewards of our urban forest.
- Lisa Cerney, Public Works, with info, maps on road renovations coming this summer to the east side of the neighborhood and summer 2004 to the west side. We are asked to convene a committee to guide the project and decide how to spend some funds for signage and traffic calming.
- Jan Morlock, U of MN, with the Capital Campaign request for projects
- Elissa Cottle with News from NRP & Master Planning Sessions
- Misc. updates & announcements, then adjourn
Reminder to RENEW! You can request another membership registration card or register online at: www.marcy-holmes.org The following still have not renewed:
- Joyce Anderson
- K. Askari
- B. Bachel
- K. Backhus & S. Tittle
- M. Baker
- B. Bellows & I. Scott
- P. Bloom
- N. Bly & K. Quiroz-Bly
- B. Muldoon & P. Buchta
- J. Capecci
- T. Charpentier
- R. Clarkson
- J. Crockett
- H. Day
- R. Davidson & M. Klemp
- S. Orchard & W. Dick
- J. Duncan & W. Liebenow
- J. Dekker Travis & N. Travis
- T Elkins
- T. Engler
- K. Erickson
- E. Felling
- L. Prinds & P. Flash
- D & A Fraser
- T. Gronvall
- K. Seager & A. Fuller
- B. Hall & T. Ray
- W. Halley
- C & A Hanson
- E. Hart
- J Hartley & T. Adair
- D. Haskins
- M.J. Henning
- D. Hoban
- B. Janisch
- I. Holznagel
- M. Nelson & M. Horner
- M. James
- L. James
- Tom & V Johnson
- Bjorn & J. Johnson
- Cindy Johnson & V. Thorstenson
- E. Kadiaglu
- A. Klobuchar & J. Bessler
- M. Kopp & V. Brockman
- L. Lazorick & L. Wittkowski
- R & J Libertus
- L. Libertus
- P. Lincoln
- C. Liska & H. Russell
- E. Loen
- D. Logeland
- M. Merrill &
- P. Lundquist
- C. Madson
- M & S Masoner
- C. McKay
- A. Milbradt & E. Thomas
- S & M Miko
- M. Mitterhauser
- A & J Morse
- T. Steinmetz & S. Murphy
- S. Naaktgeboren
- Rod Nelson
- Lila Nelson
- D. Newhouse
- J, Nielsen
- A. Pandya
- J. Persaud
- J. Radzwill
- M. Ramirez Cruz
- V. Reilly
- G & R Rapson
- J. Reid
- J & R Roberts
- A. Sjoberg
- M & B Robbins
- A Sather & J. Stone
- J. Schleski
- B. Schlottman
- S. Schultz
- K. Sorensen
- S. Staats
- G. Storlie
- P. Storti
- M. Sulit
- Y. Sung
- P & V Svedberg
- P. Thompson
- R. Wacks
- P. Wjhite
- Craig Wilson & Trevor Porath
- J. Ziehm
- L & J Zelesnikar
- E & J Zissler
- S & M Zwicky
Thanks for donations received this month from: A. Moroni, R & E Charlton, G. O’Toole
Welcome new members: M. Sailer & C. Beduhn
REMINDER - There is NO general meeting in December, see you in January 2003.
