[DMNA] [WARNING: A/V UNSCANNABLE]DMNA Board Meeting scheduled for Tuesday, October 9, at 6:30 p.m.

Downtown Minneapolis Neighborhood Association (DMNA) Email List dmna at thedmna.org
Sat Oct 6 16:58:12 EDT 2007


Good Afternoon DMNA Supporters:

The DMNA board will meet on Tuesday, October 9, at 6:30
p.m., at the DMNA office.  Attached and below please find
the agenda for the meeting, along with the minutes from the
July board meeting.  

Just another reminder to save the date on your calendar for
the DMNA Annual Meeting, which is scheduled for Tuesday,
November 13, at 7:00 p.m., at the Crown Roller Mill
Building, Second Floor Atrium, 105 5th Avenue S.  This is
the location of the NRP offices.  

This year's keynote speaker is Mayor R.T. Ryback.  The
agenda also includes updates from representatives of the
Minneapolis Police Department's First Precinct, updates
regarding downtown developments, and we plan to preview the
new DMNA logo and Web site.  

In addition, there will be elections to the DMNA board of
directors.  There are four seats up for election this year. 
Each seat has a two year term.  If you are interested in
running for a seat on the board, please let me know by
November 1, so we can add your name to the pre-printed
ballot.  I will need your name, street address (you must
live or work in Downtown East or West), and contact info
(email).  

We look forward to seeing you on November 13.  

Sincerely,

Christie Rock
DMNA Coordinator

Downtown Minneapolis Neighborhood Association 
Board of Directors Meeting
Tuesday, October 9, 2007, at 6:30 p.m.

Hennepin Center for the Arts
528 Hennepin Avenue, Suite 310 Minneapolis, MN

AGENDA

TIME	ITEM
6:30 p.m.	Call to order and introductions
6:35 p.m.	Consideration of agenda, additions to agenda
6:40 p.m.	Council Member Lisa Goodman – Ward 7 Update
6:55 p.m.	Presentation – Friends of Triangle Park by
Claire Harding
7:00 p.m.	Land Use Committee Report by Andy Hauer
•	24-Hour Fitness
7:05 p.m.	Crime and Safety Report by Tom Hoch
7:15 p.m.	Marketing / Communications Project Update by Scott
Parkin
7:30 p.m.	Consideration of minutes from July 10, 2007,
meeting
7:35 p.m.	Consideration of October 2007 Financial Report
7:40 p.m.	Old business / new business / other business 
•	Consideration of budget modification for Phase I NRP
Admin contract
•	Selection of NRP Policy Board electors and alternates
•	Continued discussion regarding 2007 Annual Membership
Meeting – review draft agenda
8:15 p.m.	Adjournment 

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