Marcy Holmes Neighborhood Association

To: MHNA Board and General Membership
From: President Kelly Carver
Re: April 20, 2004 Meetings – Board at 6 PM and General at 7:30
University Lutheran Church of Hope, 601 13th Ave SE in Heritage Hall

BOARD AGENDA

1. Call to order, approve agenda
2. Secretary’s report – Approve minutes March meeting. Time to think about elections- any board members running again or stepping down?
3. Treasurer’s Report and Audit Review report
4. By-Laws discussion, continued
5. Zoning & Planning Committee report
   1. 619 8th St SE plan for multi-unit owner occupied housing
   2. Betty’s Buns & Bikes site plan review, 600 East Hennepin
   3. Schafer Richardson update
6. Other committee reports
   1. Livability – Ardes would like to hand over the chair
   2. University events attended by Ardes and Charles
   3. NRP including board approval of a letter asking prospective buyer of Varsity Theater to use as a movie theater, as supported by DBA
   4. News of Dinkytown, OSAA
   5. Event planning/grants progress (Center for Neighborhoods, MNRRA)
   6. Second Ward meeting news
7. Misc announcements, info

GENERAL MEMBERSHIP AGENDA

1. Call to order, approve agenda
2. Approve of March meeting minutes
3. A few words from Council Member Zerby
4. Board actions taken tonight
5. MHNA Boulevard Gardening Program ready to go! Hear how this free program works, get applications and info. Also sign up sheets for the Community Garden’s care and Annual Plant Swap and Potluck.
6. U of MN Spring Jam plans, events updates
7. Andrew Riverside lot update
8. NRP news – home deferred loan application deadline April 16
9. Your input ( and volunteer time ) solicited for the Marcy Holmes Parade Floats
10. Misc news, announcements

Now that the ground is thawing, please consider getting a WELCOME to our NEIGHBORHOOD/SLOW DOWN sign. They’re available, free, from the MHNA office – just call 379-3814 to reserve. People living on busy streets are especially encouraged to put them in- lightweight and easy to install.