Board

ANA Board Meeting Minutes — March 2015

Audubon Neighborhood Association
Board Meeting
March 2, 2014

Present: Nic Baker, Rachel Bode, Terri Harder, Egan Haugesag , Melissa Haugesag, Kevin Kelley, Sonja Peterson, Don Sellers; Luke Therrien, staff.

Meeting called to order at 7:00 by Egan.

ANA Board Meeting Minutes — Febuary 2015


Audubon Neighborhood Association
Board Meeting
February 2, 2015

Attendees: Board members Egan Haugesag, Terri Harder, Melissa Haugesag, Kevin Kelly, Sonja Peterson, Adam Sieve, Nic Baker, Don Sellers; Office Manager Luke Stultz

Meeting Called to Order at 6:05 pm

Welcome and Introductions

Review of Agenda
Sonja requested addition of NEMS landscape project update.

Approval of December Minutes
Sonja moved to approve the January minutes. Nic seconded. January minutes approved by unanimous vote.
No issues with minutes.

ANA Board Meeting Minutes — January 2015

Audubon Neighborhood Association
Board Meeting
January 5, 2015

Attendees: Board members Egan Haugesag, Terri Harder, Melissa Haugesag, Sonja Peterson, Adam Sieve, Nic Baker, Don Sellers, Rachel Bode; Office Manager Luke Stultz

Meeting Called to Order at 7:11 pm

Welcome and Introductions

Review of Agenda
Don requested that we add NEMS landscape project. Sonja moved to approve the agenda. Melissa seconded. Agenda approved by unanimous vote.

Sonja requested that we discuss the NEMS Essay contest. Luke will discuss at the end during Old Business.
Adam has an update regarding the Johnson Street Exterior Improvement project – the landlord that owns the building at Johnson & 29th is interested in participating.
No formal amendments to the agenda requested.

ANA Board Meeting Minutes — August 2014

Audubon Neighborhood Association
Board of Directors
August 4, 2014

Attendees: Board members - Kevin Kelly, Nic Baker, Don Sellers, Jessica Kracl, Adam Sieve, Melissa Haugesag, Sonja Peterson, Sean Koebele, and Justin Kwong; Office Manager Luke Stultz; Councilman Kevin Reich

Meeting called to order: 7:15 pm

Introductions
Luke introduced himself, discussing his prior experience. Of note – he mentioned his experience working with 501(c)(3) organizations obtaining certification with the charities review council as well as his past and present experience working with other Minneapolis neighborhood associations, both as a board member and as an officer manager.

Committee Tags: 

ANA Board Meeting Minutes — April 2014

Audubon Neighborhood Association Board Meeting
April 7, 2014
Meeting Minutes

Present: Kevin Kelly, Justin Kwong, Adam Sieve, Don Sellers, Sonja Peterson, Sean Koebele, Nic Baker

Meeting called to order at 6:07 by Kevin.

Agenda reviewed
Sonja asked to include the NE Ride; to be discussed under new business. Adam asked that we include “End Prohibition Minneapolis” Sonja moved to approve the revised agenda, Sean seconded, passed unanimously.

Reviewed board minutes.
Sean moved to approve, Nic seconded, approved unanimously.

Officer reports
No president’s report. Treasurer’s report: cash account $3656, revolving account $13,814

New business

Committee Tags: 

ANA Board Meeting Minutes — February 2014

Audubon Neighborhood Association Board of Directors
February 3, 2014
Meeting Minutes

Attendees: Kevin Kelly, Jeff Smyser, Jessica Kracl, Nic Baker, Don Sellers, Sonja Peterson, Sean Koebele

Meeting called to order by Kevin Kelly at 6:10 pm

Review of Agenda
Sonja Peterson requested to add discussion of Northeast Network to agenda. Added.
Jeff Smyser requested to add of discussion of strategic planning session. Added if time.
Nic Baker requested to add discussion of the Rain Garden program. Added.

Review and Approval of January 6 Meeting Minutes
Jeff Smyser moved to approve, Sonja Peterson seconded. Meeting minutes of January 6, 2014 were approved by unanimous vote.

Officer’s Reports
No President’s report.
No Vice President’s report.
No Secretary report.
Treasurer not present

ANA Board Meeting Minutes — December 2013

ANA Board Meeting
December 2, 2013
The Coffee Shop ne

The Meeting was called to order at 6:11

Members in attendance: Sonja Peterson, Don Sellers, Sean Koebele, Adam Sieve, Kevin Kelly, Jessica Kracl and Nic Baker.
Absent: Jeff Smyser and Justin Kwong.

The minutes from the November 4th board meeting were reviewed. Sean Koebele moved approval of the minutes and Sonja Peterson seconded. The board passed the minutes unanimously.

ANA Board Meeting Minutes — September 2013

Audubon Neighborhood Association
Board Meeting
September 19, 2013

The meeting was called to order at 7:05 p.m.

Members Present: Jeff Smyser, Jessica Kracl, Justin Kwong, Adam Sieve, Nic Baker, Sean Koebele and Kevin Kelly.

The July ANA meeting minutes were moved by Sean, seconded by Jessica and were approved unanimously.

Bremer Bank: Justin has been having difficulties with communication and poor service with Bremer. Other issues have been the overdrafts which Bremer was unwilling to compromise and the difficulty with getting new blank checks. The board did not make a formal decision regarding using Bremer. Nic and Adam will meet with Bremer to look into these issues.

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