[DMNA] DMNA board will meet on Tuesday, August 12, at 6:30 p.m.

[Downtown Minneapolis Neighborhood Association (DMNA) Email List]

Good Evening DMNA Supporters:

The DMNA board will meet on Tuesday, August 12, at 6:30 p.m.  Attached and
pasted below please find a copy of the agenda.

I will be out of town between August 2 and August 9.  I will respond to any
email questions regarding the board meeting when I get back.  

Remember National Night Out is August 5.

Sincerely,

Christie Rock
DMNA Coordinator


Board of Directors Meeting
Tuesday, August 12, 2008, 6:30 p.m.

Hennepin Center for the Arts
528 Hennepin Avenue, Suite 310
Minneapolis, Minnesota   55403-1810
Phone:  (612) 659-1279
 Online:  www.thedmna.org

Agenda

6:30 pm	Call to order and introductions
6:35 pm	Consideration of agenda
6:40 pm	Council Member Lisa Goodman Ward 7 Update
7:00 pm	Big Brothers Big Sisters presentation by Brandice Camera
7:10 pm	2008 “Strong Schools Strong City” Referendum presentation by --?
7:20 pm	Land Use Committee Report by Andy Hauer
•	Midwest Motorcycle variance request for signage
7:30 pm	Crime and Safety Update by George Rosenquist
•	Introduction of Downtown 100 Project
•	Presentation by Minneapolis City Attorney Susan Segal 
•	Presentation by Hennepin County Attorney Nancy McClean, liaison to the
First Precinct
7:40 pm	NRP Implementation Report
•	Mill District Streetscape by Andy Hauer
7:50 pm	Marketing / Communications Project Update by Scott Parkin
7:55 pm	Consideration of minutes from June 10, 2008 board meeting
8:00 pm	Consideration of July / August 2008 Financial Report
8:05 pm	Board Training – Financial duties and responsibilities 
8:15 pm	Old business / new business / other business 
•	Update on DMNA NRP Phase I Review 
•	Update on outreach and collaboration with other downtown organizations
(Downtown Council/Downtown Network, East Downtown Council, 2010 Partners,
Above the Falls Citizen Advisory Committee, etc.) by all Board Directors
•	Consideration of making financial contribution to 2010 Partners
•	Annual meeting discussion – Set meeting date and location, and discuss
potential guest speakers
8:30pm	Adjournment
The next Land Use meeting is tentatively scheduled for Tuesday, September
2, 2008
The next Board meeting is scheduled for Tuesday, September 9, 2008


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