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MHNA General Membership & Board Meeting / Annual Elections
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Marcy-Holmes Neighborhood Association's
 
***ANNUAL ELECTIONS ***
GENERAL MEMBERSHIP &
BOARD OF DIRECTORS MEETING AGENDAS
OCTOBER 2019

Tuesday, October 152019, 6 - 9 pm
The Machine Shop | 300 2nd Street SE

GENERAL MEMBERSHIP  AGENDA / ANNUAL ELECTION 
(6 - 8:30 pm)

6:00 Refreshments/Cash Bar, circulating & socializing

6:30 Call to Order, Establish Quorum, Approval of the Agenda

6:35 Representatives from the Mpls Police Department’s 2nd Precinct

6:45 Election of Officers and Directors

  • Officer candidates introduce themselves (1 minute max. each)
  • Director candidates introduce themselves (1 minute max. each)
  • Call for nominations from the floor
  • PDF of this year's Candidate Guide

7:00 MHNA Activity since last Membership meeting

7:05 10th Avenue Bridge Rehabilitation (City of Mpls: Meseret Wolana)

7:20 3rd Avenue Bridge Rehabilitation (MnDOT: Christian Hoberg)

7:35 Motorized Foot Scooter Feedback Solicitation (Reps. from Lime, Lyft, and Spin)

7:45 2020 Census Positions (U.S. Census Bureau: Lara Schueth)

7:55 Mpls Neighborhood + Community Relations (NCR Neighborhood Specialist: Aryca Myers)

8:05 Local Elected Officials:
Mayor Jacob Frey (tentative) | Council Member Steve Fletcher |
Park Commissioner Chris Meyer Senator Kari Dziedzic | State Representative Mohamud Noor

8:25 Thank you to retiring board members
Election Results

Announcements

8:30 Adjourn to monthly Board of Directors meeting

MHNA meetings are open to the public and handicap accessible. If you need any special accommodation or ADA related accommodation, (sign language interpreter, for example) contact the MHNA office 5 business days in advance of the meeting.

Marcy-Holmes Neighborhood Association
jessica@marcy-holmes.org | 612.623.7633

BOARD OF DIRECTORS AGENDA
(8:30 pm)

Welcome, Call to Order, Establish Quorum Approval of the Agenda

Secretary’s Report

  • Action Needed: Approval of September 17, 2019 board minutes

Treasurer’s Report

  • Action Needed: Acceptance of the October 2019 Treasurer’s Report

Land Use & Development Committee

  • Action Needed: Approve letter to Sister Neighborhood Associations
  • Action Needed: Approve letter to Heather Worthington, Dir. of Long-Range Planning

Creative Placemaking Committee

  • Action Needed: Approve $3000 for continuation of existing Micro-Granting Program

Express Reports

  • Environment

Other Business & Announcements

Adjourn

Marcy-Holmes Neighborhood Association
500 8th Avenue SE | Minneapolis, MN 55414

Chris Lautenschlager | Executive Director
chris@marcy-holmes.org | 612.623.7633

Jessica Focht-Perlberg | Community Organizer

jessica@marcy-holmes.org
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Copyright © 2019 Marcy-Holmes Neighborhood Association, All rights reserved.


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