CENTRAL AREA NEIGHBORHOOD DEVELOPMENT ORGANIZATION 310 EAST 38TH STREET #304 MINNEAPOLIS, MINNESOTA 55409 Minutes Board Meeting

February 16, 2012 CANDO office

CALL TO ORDER

Chair Peters called the meeting to order at 6:39 p.m.

ROLL CALL

Board:

Mike Bennett, Lucas Forsberg, Cole Hiniker, Sara Huelle, Greg McMoore, Hillary Meyer, Dave Peters, Mike Stebnitz, Victor Suarez, Luke Stultz

Staff present: Kristi Johnson, executive director Guests present: David Piehl, Marian Biehr, Andrea Jenkins. Board membersMatt Kley, Frangena Johnson, Eric Weiss, Teresa Douglas absent: (all with prior approval)

CALL TO ORDER

Chair Peters called the meeting to order at 6:39 p.m. Introductions followed.

SET AGENDA

Motion was made by Meyer, seconded by Bennett to set the agenda of February 16, 2012 Board Meeting. Unanimously carried.

APPROVE MINUTES

Motion made by Robinson, seconded by Hiniker to approve the minutes from January. Unanimously carried.

READ MISSION STATEMENT

At 6:42 the board read aloud its Mission Statement.

GROUP ESTABLISHES GROUND RULES

Johnson talked about the need to establish ground rules, and posted the ground rules set by the CLC committee at its last meeting. She asked the board to come up with its own ground rules for holding meetings. Director McMoore wanted it stated that he considers it condescending to continue to talk about board ground rules. (Unfortunately the sheet of ground rules was lost – and we will have to go over ground rules again.) Motion by Robinson, second by Meyer, to approve set ground rules. Motion passed.

OPEN FORUM

\

CONSENT BUSINESS

The Open Forum is a time for community members to address the board. She gives as an example when Leslie Parks came to the board meeting to talk about Bobby Hull’s foreclosure and request support. Director McMoore questioned what was being done for Central residents in foreclosure. Johnson explained the situation with Bobby Hull and reported other programs that are available to deal with foreclosures. McMoore suggests that NRP funds be used to make whole mortgages in the neighborhood that are in foreclosure. Director Stebnitz suggests contacting NCR and other organizations for help. Johnson explains the HUD Hotline as an excellent resource, along with Habitat for Humanity. Hinker reels in the board and tells them that such discussions are appropriate for the housing committee. Motion by Peter second by Meyer to table this motion until action is required. Passed unanimously. Green Central Bike Repair Class. Motion: to approve the proposal for a grant of $1,000 in Phase I Funds 4.A.2. Youth Organizer as passed by the CLC Committee. Motion by Stebnitz, second by Robinson to approve the program. Motion passes. Office Equipment for CANDO office. Motion: to approve up to $3,000 for office equipment as budgeted to include new computer, copier. Motion by Robinson, second by Meyer to approve purchase of office equipment. Motion passes. Support for Carrot Initiative. Motion: to approve support for the initiative to bring a grocery store or food cooperative to the area defined by the borders of the Powderhorn, Bryant, Bancroft and Central Neighborhoods as passed by the Economic Development Committee. Motion accepted by Robinson, seconded by Forsberg. Discussion includes Roundup Bar Building. Motion: to support further work and negotiation with Clear Channel and the City of Minneapolis to provide an area of the Roundup Bar building as potential office space for the neighborhood

TREASURER’S REPORT Treasurer Hiniker explained the new budget and monthly financials. The Board thanks Hiniker for his work on the new reports. Motion Forsberg, second Meyer, to approve Treasurer’s Report. Motion passes. TRANSIT STATION REPORT BY Motion made by Miller, seconded by Quene, to adjourn. Passed unanimously. The meeting was adjourned at approximately --- 8:45 p.m.









Respectfully submitted, Recording secretary for the meeting

February board minutes 2012

Board Meeting. February 16, 2012. CANDO office. CALL TO ORDER. Chair Peters called the meet eters called the meeting to order at 6:39 p.m.. ROLL CALL.

115KB Sizes 0 Downloads 402 Views

Recommend Documents

Minutes February 17, 2012.pdf
There was a problem previewing this document. Retrying... Download. Connect more apps... Try one of the apps below to open or edit this item. Minutes ...

February 6, 2012 Meeting Minutes Page 1 of 6 School Board Niles ...
National College Advisor,. 205 days .... Niles North Automotive Program. ... Sophomore College Night had 600 people in attendance, largest participation yet.

Minutes - Regular Board Meeting - February 13, 2017.pdf
Minutes - Regular Board Meeting - February 13, 2017.pdf. Minutes - Regular Board Meeting - February 13, 2017.pdf. Open. Extract. Open with. Sign In.

February 2012
competing theories to explain such a strong correlation which is also ...... Wheaton, William C., (1990), “Vacancy, Search, and Prices in a Housing Market ...

Minutes - PDCO minutes of the 21-24 February 2017 meeting
access to documents within the framework of Regulation (EC) No 1049/2001 as they ..... List of letters of intent received for submission of applications with start of .... animal studies (JAS) and impact on anti-cancer medicine development and.

February 2012.pdf
Dec 9, 2011 - We each have a part of his car. that we keep with us to help us remember. the good times,” Baltayan said. Throughout the discussion amongst.

February 2012 - Newsletter.pdf
29 Augustana Lutheran Church 6:00 pm Dinner/7:30pm Worship. 69-05 Ditmars Blvd., East Elmhurst. MARCH 7 First Reformed Church of Astoria 6:00 pm Dinner/7:30 pm Worship. 27-35 12 Street, Astoria. MARCH 14 Atonement Lutheran Church 6:00 pm Dinner/7:30

Minutes - PDCO minutes of the 21-24 February 2017 meeting
Send a question via our website www.ema.europa.eu/contact. © European Medicines Agency, 2017. Reproduction is .... Opinions on Compliance Check .

OTB MINUTES FEBRUARY 2014.pdf
Page 1 of 4. OVID TOWN BOARD. Regular Monthly Meeting. FEBRUARY 12, 2014. The regular meeting of the Ovid Town Board was called to order at 7:00pm by Town Supervisor. Walt Prouty, Also present were Councilmen John Hubbard, Brian Flood, Mark Beardsley

20080619 Board Minutes
Jun 19, 2008 - Lett, Brad Mattson, Greg McMoore, Sierra Leone Samuels, Montana Scheff, Javontae Starks,. Victor Suarez, Raho Warsame. Directors Excused: Penny Bennett, Marshall Wylie. Staff Present: Jim Parsons. Facilitator Present: Sheryl Kabat, Cen

February Minutes - 2018.pdf
Carried 5-0. Motion by Mark Strange, second by Becky Barnes, approving field trips. Carried 5-0. Adjournment. Dr. Jack A. Parton, Superintendent of Schools. 226 Cedar Street Phone (865) 453-4671. Sevierville, Tennessee 37862 Fax (865) 774-4562. Page

Minutes February 13, 2001.pdf
Whoops! There was a problem loading more pages. Whoops! There was a problem previewing this document. Retrying... Download. Connect more apps.Missing:

PTO Minutes - February, 2017.pdf
The Forsey's have donated space at C&H for us to store. the shoes. Hoping to collect again after Feb. break and again around. garage sale weekend. Shoes will ...

Wuxing Cards February 2012.pdf
Download. Connect more apps... Try one of the apps below to open or edit this item. Wuxing Cards February 2012.pdf. Wuxing Cards February 2012.pdf. Open.

February 15, 2017 Board Minutes.pdf
Approve Resignation of Anne Mendoza as High School Science teacher for 2017-18 ... Approve Resignation of Kayla Selby as JH Basketball Coach for 2017-18.

November 26, 2012 Meeting Minutes Page 1 of 7 School Board Niles ...
Nov 26, 2012 - Board Members present at roll call: Sheri Doniger, Jeffrey .... Dr. Gatta talked about the Tri-Conference, Illinois Association of School Boards, ...

Board Meeting Minutes 11142013.pdf
The Sonoran Desert Museum will introduce animal and provide a lunch. The Arizona State Museum will be here to discuss the local Hohokam tribe.

09192011 Board Minutes (retiring).pdf
First National Bank. Cash (1) 2,606,605 15,272,969 17,879,574. Short-term Investments 8 70,963 70,971. Whoops! There was a problem loading this page.

minutes of board of education
Kind of Meeting. Meeting Place. Meeting Time. Date. Annual Public Meeting Supt. Office / Board Room. 6:00 pm. 11-9-2016. MEMBERS: Andy McCandlis ...

KIPP Board Minutes June 2016_Final.pdf
She and Tony Tillman, Assistant Provost, will attend the meeting and the ... Ms. Adelstein reported that she and Jeremey Esposito are hosting a welcome back.

nuts magazine february 2012 pdf
There was a problem previewing this document. Retrying... Download. Connect more apps... Try one of the apps below to open or edit this item. nuts magazine ...

Minutes June 1, 2012.pdf
There was a problem previewing this document. Retrying... Download. Connect more apps... Try one of the apps below to open or edit this item. Minutes June 1 ...

Minutes April 6, 2012.pdf
Loading… Whoops! There was a problem loading more pages. Whoops! There was a problem previewing this document. Retrying... Download. Connect more apps... Try one of the apps below to open or edit this item. Minutes April 6, 2012.pdf. Minutes April

Hartford Audubon Board Minutes
Jun 5, 2014 - policies, and will be calling a meeting soon. Roberta ... At the last meeting, the Board agreed to give Roaring Brook Nat6ure Center $5000.00.