Agenda for April 16, 2007 Board Meeting

Category: 'Agendas'

2007-04-16

Business Items for April 16, 2007 Board Meeting

7:00-7:10

Presentation by NOMA member about proposed Adult Day Care Center at Montana and 17^th Street

7:10-7:25

Discuss the “residents’ portal” (http://sm4residents.net) and what still needs to be done; grant deadlines; needed website developer and PR pro

7:25-7:50

Discuss our upcoming annual meeting (parking options as central topic?)

7:50-8:10

Old Business

-non-participating board members and creation of Advisory Committee

-update on “workforce housing” committee (Gale or Jeanne)

-update on difficulties with MAMA

-recap on past meeting with Eileen Fogarty; LUCE meeting

8:10-8:30

New Business

-update on parking issue and announce meeting 4-18 (6:30 at City Hall)

-announce upcoming meeting re “electoral process” May 14^th at 7PM (KEC)

-announce Neighborhood Council meeting, 4/28 at 10AM (KEC)

-discuss “local governance” concerns

8:30 to 8:35

Minutes: Betty Mueller

8:35 to 8:40

Treasurer’s Report and new grant restrictions: Rosemary Sostarich

8:40-8:45

Community Corp Report: Betty Mueller or Lu Artz

8:45 to 8:50

Membership: Marcia Carter

8:50 to 8:55

Phone Line: Larry Isaacs

8:55 to 9:00

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