February 18, 2003 Agenda
To: MHNA Board of Directors and General Membership
From: MHNA President Chris Wilson
Re: Feb 18 Meetings / Board at 6 PM General at 7:30 PM
University Lutheran Church of Hope, 601 13th Ave SE — downstairs in Heritage Hall
NOTE – Use parking lot door
BOARD AGENDA
- Call to order, approve agenda
- Secretary’s Report – membership, approve Jan. minutes,
- Treasurer’s report and audit news including approval of Annual Charitable Report
- 4. Committee Reports
- Livability
- DBA
- OSAA (need a rep to serve there, meet 8:30 am)
- 2nd Ward meetings
- Other (including Executive Committee)
- CJCC Presentation, issues being discussed, need for audience
- Zoning & Planning
- 814 5th St SE
- Andrew Riverside Church decision
- Pete Roos, Sky Ventures , on plans for the new Dinkytown Pizza Hut
- Brett Naylor project on 12th & University
- John Stedland, Mississippi Watershed Management Organization, with info on a grant program for neighborhoods to help improve water quality
- Misc updates & Announcements
GENERAL MEMBERSHIP AGENDA
- Call to order, approve agenda
- Approve minutes from January meeting
- CCP/SAFE back at our meeting
- A few words form Council Member Zerby
- NRP News, PLAN MODIFICATION (see enclosed) & Master Plan
- Misc updates & Announcements
We had some problems with online membership renewals, but they are now fixed. There are still a fair number of people who have not renewed. If you are uncertain of your status, please call the office. Otherwise we will have to drop you from our membership list. Thanks
WELCOME new members: G. Buell, L. Tawil and C. Shovein
THANKS for donations since we last mailed from: P Buchta & B Muldoon, First SE Corporation. Aveda, Tankenoff Families Foundation. A T & T, C & A Hanson, L. James, C Wilson & M. Acamovic
Thanks too, Univ. Lutheran Church of Hope for donating our meeting space each month.
