September 16, 2003 Agenda
To: MHNA Board and General Membership
From: President Kelly Carver
Re: Sept 16 Meetings,
Board at 6:00 pm and General Membership at 7:30
University Lutheran Church of Hope, 601 13th Ave SE
Board Agenda
- Call to order, approve agenda
- Secretary’s Report - membership and approve minutes
- Treasurer’s Report - time to get the fund raising letter written
- Executive Committee report
- NRP Re-allocation results - need approval
- Master Plan change request - see Chapter 8: Character and Design, page 8-6, last bullet: delete “10 stories” and replace with “what current zoning allows”. Change requested to facilitate acceptance at city hall.
- Zoning & Planning report
- CVS Drugstore’s Zoning Change
- Brett Naylor’s student housing at Univ. Ave & 12th Ave SE
- Burrito Loco extended hours
- Other Committee reports
- DBA, OSAA
- Livability
- Party Task Force
- Environment/ Energy
- Second Ward
- Trees & gardens
- If no other business, adjourn
General Membership Agenda
- Call to order, approve agenda
- Secretary’s report - approve minutes, PLEASE RENEW today!
- A few words from our council member(s) results of HPC hearing
- Continuing discussion from last month re: number of establishments serving alcohol in our area
- Board actions taken tonight
- Meet John Kennedy, Executive Director of Portland House
- Jan Morlock, U of MN with updates, including Gopher stadium
- NRP - Elissa Cottle with results of Sept 9 re-allocation votes & other news
- Schafer Richardson task force update
- Any other news, announcements, then adjourn
Welcome new members: too many to list / welcome new student membersThanks for donations from: T. Tucker and M K O’Hearn
Several committees are in need of revitalization: Zoning & Planning (particularly need someone familiar with our Master Plan); Special Events; Livability. Please call the office for further info or to sign up.
It’s that time of year again - time to renew your membership. This is required by our bylaws. You can fill out a membership card or online at: www.marcy-holmes.org
