May 20, 2003 Agenda
To: MHNA Board of Directors and General Membership
From: Vice President Kelly Carver
Re: MHNA Meetings, Tuesday May 20, 2003 / Board at 6 pm General at 7:30 pm
University Lutheran Church of Hope, 601 13th Ave SE
Note:
The Schafer Richardson proposal will be heard at the board meeting at approx 7 pm. Any actions the board takes will be announced at tonight’s general meeting. We do not have time to hear the presentation twice in one night, so if you want to hear the developer’s presentation, you can come at 7. A short summary of the proposal and board recommendation will be presented to the general membership for their consideration after 7:30.
BOARD AGENDA
- Call to order, approve agenda
- Secretary’s report - Nominations and approve April Minutes - Consider a seat on the board for landlord.
- Treasurer’s Report and Audit Committee progress
- 2nd Ward meeting report
- Party Task Force/ Livability update
- Rev Harry Maghakian, Andrew Riverside Church, seeking support for a demolition permit
- Zoning & Planning
- MN Daily articles/letter to Rental Licensing
- Fraternity & Sorority code changes (tabled last month)
- MGK site issue (tabled last month)
- Schafer Richardson riverfront housing proposal
GENERAL MEMBERSHIP AGENDA
- Call to order, approve agenda
- Approve of April Minutes
- A few words from our council member(s)
- Board actions taken tonight
- Discussion on Spring Jam, U response to riots, etc
- Joanna Danks, Mill City Museum with an update on the new museum
- SE Library in need of our support/ what we can do
- NRP and Master Plan update
- Misc Announcements and info
Welcome new members: M. Wells, M. Christensen, S. Marebans, B. Tuff, L. Stoltz, K. ReillyFYI – Due to cutbacks, the CCP/ SAFE teams at Second Precinct have been reduced. Our new team is Officer Reid Brown and Liaison Nicole Magnan.
Deadline: Boulevard Garden Applications May 23 River Clean-Up Sat May 17
Check the website for more info on events, including Marcy Open School’s All School Reunion in June, at www.marcy-holmes.org
A new group is forming to SAVE THE SE LIBRARY. Their first meeting will be Wed. May 14 at 7 pm, at the SE Library. Strategies for helping save our library will be formed; volunteers needed!!
