Marcy-Holmes Neighborhood Association
Phone: 612-623-7633 — Email: office@marcy-holmes.org
Board and General Membership Meetings
Tuesday January 17, 2012
(Board at 6 pm, General Membership at 7:30 pm)
NEW LOCATION: PRACNA on Main, 117 Main St SE

Board and General Membership meetings (Jan. 17, 2012)

To: MHNA Board and General Membership

Re: Tuesday January 17, 2012 Meetings
(Board at 6 pm, General Membership at 7:30 pm)

NEW LOCATION for January 17 meetings:
PRACNA on Main
117 Main St SE

BOARD AGENDA (6 pm)

  1. Call to order, approve agenda
  2. Secretary’s Report – Approve agenda
  3. Treasurer’s Report and adopt draft 2012 budget
  4. Executive Committee Report
  5. Safety & Livability Committee Report
  6. Land Use Committee Report
  7. Misc updates including UD Alliance, website redesign, focus groups, 6th Ave bump-outs, Good Neighbor Fund and other grant info

GENERAL MEMBERSHIP AGENDA (7:30 pm)

  1. Call to order, approve agenda
  2. Approve October meeting minutes
  3. Board actions from earlier tonight
  4. Ignacio St. Martin, Metropolitan Design Center, presenting U of MN 3rd year grad studio planning on the Pillsbury A-Mill site.
  5. Misc updates and announcements

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Pracna on Main has generously donated their atrium space for our meeting this evening. While there is no obligation to do so, feel free to purchase a beverage or snack from their menu. Members and guests are invited to stay for social interaction following the meeting.

Have any great photos of the neighborhood? Our new website will have a slideshow and we are looking for additional images.
Send photos to: office@marcy-holmes.org (but in small batch emails so the files are not too large, thanks.)