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To: MHNA Board & General Membership
From: President Chris Wilson
Re: June 17 Meetings, Board at 6 pm, General at 7:30 pm
University Lutheran Church of Hope, 601 13th Ave SE

Board Agenda

1. Call to order, approve agenda – Chris Wilson
2. Secretary’s Report- membership, minutes, elections slate and meet John Miles, prospective board member as non –resident property manager/owner
3. Treasurer’s Report & Audit Committee Report
4. Consider the Neighborhood Master Plan*/ seeking vote of approval. Also look at procedure of how to implement the plan
5. Zoning & Planning
   1. Consider tabled item/ Zoning Code Changes re: Fraternities and Sororities
   2. Update on last Z & P committee meeting: Kafe 421, Joe Welp applications for expansion of non-conforming use to add units to two rooming houses, Schafer Richardson Task Force
6. Second Ward meeting update/ letter to regents/ U actions
7. Any other committee reports we have time for

General Membership Agenda

1. Call to order, approve agenda – Chris Wilson
2. Approve of May general minutes
3. MHNA Elections – New Officers Slate:
   • President – Kelly Carver
   • Vice-President – Brian Biele
   • Secretary – Dave Polaschek
   • Treasurer – Tom Lincoln

   There are several directors’ seats to fill. Nominations will be accepted from the floor.

4. Re-cap of board decisions taken tonight
5. A few words from our Council Member(s)
6. Meet our new CCP/SAFE team: Nicole Magnan and Reid Brown
7. Take action on the Neighborhood Master Plan*
8. Other NRP News including reallocation priorities
9. Presentation from Mpls. Planning Dept. on the HPC Study of Fraternities and Sororities (No action needed, this is just informational)
10. Zoning & Planning Updates, including Schafer Richardson Task Force
11. Save the SE Library update
12. A brief wrap up from outgoing president Chris Wilson

*The draft plan is available on the website (after June 14) or by calling 379-3812.

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