November 18, 2003 Agenda
To: MHNA Board and General Membership
From: President Kelly Carver
Re: November 18 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
- approve Oct. minutes
- Membership
- Expected vacancy in Secretary position & others to fill
- How to handle website in Dave’s absence
- Treasurer’s Report
- approve report mailed out
- audit recommendations
- fund raising amount & budget items for NRP assistance to MHNA
- Personnel Policy - Review & comment
- Zoning & Planning
- report from Nov 10 meeting
- Possible senior housing for U alumni
- CPED policies, public comment
- CVS Drugstore update
- Other, including FERC / XCEL comment
- Committee Reports
- Livability and CUE nomination
- By-Laws
- Party Task Force
- Second Ward
- Stadium
- OTHER
- Any other business, then adjourn
General Membership Agenda
- Call to order, approve agenda
- A few words from Council Member Paul Zerby
- Board actions taken earlier tonight
- Paul White update on Go Cart project
- U of MN Jan Morlock on stadium, Homecoming recap
- SE Council on Learning update
- Schafer Richardson Task force update
- NRP update with a presentation on the Restorative Justice program we hope to have in Marcy-Holmes
- If no other business, adjourn
PLEASE RENEW your MHNA membership now! Do it online at www.marcy-holmes.org or call the office 379-3814 and we will send you a card.THANKS for donations this month: J Kaufenberg and M Maas
