June 14, 2011, Tuesday - DMNA Board of Directors Meeting at Central Library

Time: 6:00pm

Location: Central Library, Room N-202, 300 Nicollet Mall

Agenda
6:00 pm Call to order and introductions
6:05 pm Consideration of agenda
6:10 pm 7th Ward Update by Council Member Lisa Goodman
6:25 pm Minneapolis Park and Recreation Board Update by District 4 Commissioner Anita Tabb
6:35 pm Land Use Update

- RS Eden Update on Emanuel Housing. Presentation by Lois Mueller, RS Eden; and Terri Cermak, Cermack
Rhoades
6:45 pm Neighborhood and Community Engagement

- Appointment of Electors and Alternates for Downtown East and Downtown West for
NCEC Commissioner Election on June 25, 2011 – District 5

- Continued discussion regarding Downtown events and celebrations to support in 2011 (please review matrix
prepared by Vice Chair Carletta Sweet.)

- Continued discussion regarding the 2012 Community Participation Program
7:00 pm Consideration of minutes from the May 10, 2011 Board Meeting
7:05 pm Consideration of June 2011 Financial Report
7:10 pm Staff report presented by Christie Rock
7:15 pm Board Governance

- Continued discussion regarding Bylaws and voting via email (FYI: Vivid Image has a plug-in available for the DMNA Web site that would allow the board to conduct online voting and archive results.)
7:30 pm Old business / new business / other business

- Continued discussion regarding joint Downtown neighborhood associations meeting proposal

- Continued discussion regarding the October 11, 2011, Annual Meeting

- Update on outreach and collaboration with other downtown organizations

   Downtown Court Watch / Downtown 100 by George Rosenquist

   Downtown Neighborhood Associations Leaders by Carletta Sweet

   East Downtown Council by Carletta Sweet

   Elliot Park Neighborhood Inc. / DEEP 2100 Initiative by Jesse Winkler

   Minneapolis Downtown Council by George Rosenquist

   Minneapolis Riverfront Partnership by Carletta Sweet

   Minnesota Council of Nonprofits by Wally Swan

   Minnesota Orchestra Assn Community Engagement Committee by Andy Hauer

   RS Eden by Gerry Ewald and Paula Klimek

   St. Anthony Mills Historic District Design Guidelines Community Advisory Committee by Paula Klimek

   2020 Partners by Carletta Sweet – Consideration of making $1,000 contribution for 2011
7:45 pm Adjournment

Next DMNA Board meeting is scheduled for Tuesday, July 12, 2011