[DMNA] DMNA Board meeting scheduled for Tuesday, January 8

[Downtown Minneapolis Neighborhood Association (DMNA) Email List]

Good Afternoon DMNA Supporters:

Attached and pasted below, please find a copy of the DMNA Board agenda for
the meeting scheduled for Tuesday, January 8, at 6:30 p.m. at the DMNA
office.  

Happy New Year.

Sincerely,

Christie Rock
DMNA Coordinator

Downtown Minneapolis Neighborhood Association 
Board of Directors Meeting
Tuesday, January 8, 2008, 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.	7th Ward Update by Council Member Lisa Goodman 
6:50 p.m.	DMNA Board officer elections – Chair, Vice Chair, Secretary and
Treasurer and Confirmation of DMNA Committee Chairs
7:00 p.m.	MNDOT I-35 W Bridge Project Update
7:10 p.m.	NRP Update by NRP Specialist Barb Lickness
7:20 p.m.	Land Use Committee Report by Andy Hauer
                · Open Book - signage
7:25 p.m.	Crime and Safety Report 
                · Introduction of new RJCA, Inc., Executive Director
Phyllis Saltzman   and new Community Coordinator Reggie Prim
7:35 p.m.	Marketing / Communications Project Update by Scott Parkin
7:45 p.m.	Consideration of minutes from October 9, 2007, board meeting and
Consideration of minutes from November 13, 2007 annual meeting
7:55 p.m.	Consideration of January 2008 Financial Report
8:00 p.m.	Old business / new business / other business 
                · Presentation of Outstanding Volunteer Award to Mr. Paul
Barber
                · Discussion regarding forging collaborative relationships
with other Downtown organizations, i.e. Downtown Council
                · Update on DMNA NRP Phase I review process
8:15 p.m.	Adjournment 


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