[DMNA] DMNA Board meeting scheduled for Tuesday, April 8, at 6:30 p.m.

[Downtown Minneapolis Neighborhood Association (DMNA) Email List]

Good Morning DMNA Supporters:

Attached and below please find the agenda for the DMNA board meeting
scheduled for next Tuesday, April 8, at 6:30 p.m.  Please note, the meeting
will take place in the 5th Floor Conference room of the Hennepin Center for
the Arts building, 528 Hennepin Avenue.  

As an FYI, the DMNA will be hosting two focus group meetings in the coming
weeks related to the evaluation of the organization's Phase I NRP Plan. 
The first meeting is scheduled for Tuesday, April 17, from 6:30 p.m. to
8:30 p.m. in the 5th floor conference room of the Hennepin Center for the
Arts building.  The purpose of the meeting is to get feedback from
community members regarding the DMNA's Phase I NRP action plan.  

The second focus group meeting will be held on Thursday, May 8, from 6:30
p.m. to 8:30 p.m. the 5th floor conference room of the Hennepin Center for
the Arts building.  The purpose of the meeting is to look to the future. 
What kinds of activities and initiatives would community members like the
DMNA to support with its Phase II NRP funding?

We encourage you to attend and participate in the discussion at both of
these meetings.  For more information about the DMNA NRP plan, go to
www.thedmna.org.  For information on the NRP program in general, go to
www.nrp.org.

Sincerely,

Christie Rock
DMNA Coordinator


Board of Directors Meeting
Tuesday, April 8, 2008, 6:30pm

Hennepin Center for the Arts
528 Hennepin Avenue, 5th Floor Conference Room
Minneapolis, Minnesota   55403-1810
Phone:  (612) 659-1279
Online:  www.thedmna.org

AGENDA

6:30pm	Call to order and introductions
6:35pm	Consideration of agenda
6:40pm	Downtown Update by Ward 7 Council Member Lisa Goodman
7:00pm	Land Use Committee Report by Andy Hauer·	Village Green Development
presentation by Carrie Flack, City of Minneapolis·	The Marmont, Mixed-Use,
Multi-Family Development presentation by Tod Elkins·	Element Night Club by
Laura Boyd – Seeking Class B liquor license·	Hotel Minneapolis by Laura
Boyd – Seeking Class A liquor license
7:15pm	NRP Implementation Committee by Scott Parkin – Mill District
Streetscape Project proposal
7:25pm	Crime and Safety Update by George Rosenquist·	Restorative Justice
Community Action, Community Coordinator Reggie Prim – Mid-year 2007-08
grant award update
7:35pm	Marketing / Communications Project Update by Scott Parkin
7:45pm	Consideration of minutes from March 11, 2008 board meeting
7:50pm	Consideration of Balance Sheet for Year End 12/31/07Consideration of
April 2008 Financial Report
8:00pm	Board Training by Christie Rock – Fiduciary duties and
responsibilities of board members
8:15pm	Old business / new business / other business ·	Update on DMNA NRP
Phase I Review – Focus group meetings scheduled on April 17 and May
8·	Update on outreach and collaboration with other downtown organizations
(Downtown Council/Downtown Network, East Downtown Council, etc.) 
8:30pm	Adjournment

The next Land Use meeting is tentatively scheduled for Tuesday, May 6,
2008The next Board meeting is scheduled for Tuesday, May 13, 2008



--------------------------------------------------------------------
mail2web - Check your email from the web at
http://link.mail2web.com/mail2web

-------------- next part --------------
A non-text attachment was scrubbed...
Name: Final DMNA Board Agenda 4-8-08.doc
Type: application/octet-stream
Size: 219136 bytes
Desc: Final DMNA Board Agenda 4-8-08.doc
Url : http://thedmna.org/pipermail/dmna_thedmna.org/attachments/20080403/61c3d89d/attachment.obj