Minutes

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ANA Board Meeting Minutes — September 2014

Audubon Neighborhood Association
Board Meeting
September 6, 2014

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

Meeting Called to Order: 7:00 pm

Review of Agenda: Don requested to add “Update on NEMS”. Sonja Peterson moved to approve the agenda; Justin Kwong seconded. Agenda approved by unanimous vote.

Review of Minutes: Request to add Luke’s experience with other neighborhood associations in his introduction. Sonja moved to approve the minutes of the August Board meeting; Justin seconded. The minutes of the August Board meeting were approved by unanimous vote.

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ANA Community Meeting Minutes — June 2014

Audubon Neighborhood Association
June 2, 2014
Community Meeting Minutes

Board members present: Kevin Kelly, Nic Baker, Don Sellers, Jessica Kracl, Justin Kwong, Sean Koebele, Adam Sieve, Sonja Peterson

Meeting called to order: 7:10 pm

Review Agenda
Mitch Waukau was not able to attend, but left information for community members to pick up.

Approval of April 7, 2014 Minutes
Community members moved and seconded the approval of the minutes; minutes approved by unanimous vote of Board and community members.

Officer Reports
President’s Report – update on sale and development of Hollywood Theatre
Vice President’s Report – None.
Treasurer’s Report – Cash Account $3,656.43; Revolving $6,731.03
Secretary’s Report – None.

Unfinished Business
None.

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ANA Community Meeting Minutes — February 2014

Audubon Neighborhood Association Community Meeting
February 3, 2014
Meeting Minutes

Board members present: Kevin Kelly, Jeff Smyser, Jessica Kracl, Nic Baker, Don Sellers, Sonja Peterson, Sean Koebele, Adam Sieve

Meeting called to order at 7:05 pm by Board President, Kevin Kelly.

Agenda approved.

MNSure Community Outreach Liaison, Makeda Norris

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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 Community Meeting Minutes — December 2013

Audubon Neighborhood Association
Community Meeting
Coffee Shop ne
December 2, 2013

The Meeting was called to order at 7:02 p.m.

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

The October 1, 2013 Community meeting minutes were moved by Sonja Peterson and seconded by Marty Schirber and approved unanimously.

Nic Baker: Solar powered motion detector program, Jessica will look into.

The board is going to hold a strategic planning session to work on developing ideas to further neighborhood goals. Hopefully the planning session will happen in January.

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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 Community Meeting Agenda — December 2013

Audubon Neighborhood Association
Community Meeting, December 2, 2013, 7pm
Coffeeshop Northeast
2852A Johnson Street NE

AGENDA

  1. Call to Order/Welcome
  2. Review Agenda
  3. Approve October 7, 2013 Community Meeting Minutes
  4. Officer and Committee Reports
  5. Tabled Motions/Unfinished Business
  6. New Business
    • Erika Sass, Northeast College Prep
    • Emma Strauss, Center for Energy and Environment
    • Introduction of new officers
  7. Elected Officials
  8. Access to the Floor
  9. Adjourn
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ANA Community Meeting Minutes — August 2013

Audubon Neighborhood Association Community Meeting
The Coffeeshop Northeast
Monday, August 5, 2013

Members Present: Justin Kwong, Kevin Kelly and Nic Baker

Marty Schreiber moved the minutes from the June ANA and Larry seconded the motion and the minutes were approved by those present.

Nick Madsen and Susan Webb, of the Minneapolis Police Department 2nd Precinct addressed the neighborhood: Webb stated that crime has increased “slightly” in the Audubon Neighborhood.

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