NIEBNA Board of Directors Meeting Agenda for August 15

Thursday, August 15, 2019
6:30 - 8 pm
Our Lady of Lourdes Church (Hofstede Hall)
1 Lourdes Place

NIEBNA meetings are open to the public and handicap accessible. If you need any special accommodation, contact Chris Lautenschlager at chris@niebna.com five (5) business days in advance of the meeting.

6:30     
Welcome, Call to Order | Verification of Quorum | Approval of Agenda
Secretary’s Report (Kaufman)

• Action needed: Approval of the June 20, 2019 board minutes

Treasurer’s Report (Hondros)
 
6:35   
2nd Precinct Crime & Safety Report (Meehan)

6:40 
Update from Office of Council Member Steve Fletcher

6:50
Request to move additional NRP funds to existing NRP Phase II Strategy(Friends of the Mississippi River)

6:55
NCR Department’s Steve Gallagher on Neighborhoods 2020, and the recent AUP (Agreed Upon Practices) Audit of NIEBNA

7:30
Parks for All: A Vision for the next decade of the Minneapolis parks and recreation

7:50
ONYX Lounge introduction; a new business to be located at 24 University Avenue NE

7:55    
Announcements
 
8:00    
Adjourn