Minutes

For posts including agendas or minutes, and related documents.

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.

ANA Board Meeting Minutes — July 2013

Audubon Neighborhood Association Baord Meeting Minutes
July 1, 2013

Attendees

Board members: Nic Baker, Adam Sieve, Justin Kwong, Sean Koebele, Jeff Smyser and Kevin Kelly

Absent: Jessica Kracl

Minutes from the June 3 meeting were approved. SK, JS unanimously passed

Treasurer’s Report – No response from Bremer regarding signature card for the bank account.

The NCR account has $2,963.40 and there is $3,114.70 in the Cash Account

Neighborhood Participation Plan Survey update – the Board discussed what type of survey to conduct and what questions to ask residents who are from underserved groups and live in the Audubon neighborhood.

June 2013 Meeting Agenda

ANA’s next community meeting is Monday, June 3, 7pm, at Gustavus Adolphus Lutheran Church, 1509 27th Av NE.

The Agenda includes:

  • State Senator Kari Dziedzic
  • State Representative Diane Loeffler
  • Hollywood Theater update
  • Colin Harris, Open Streets Minneapolis
  • Northeast Neighborhood Socials Project
  • Virginia Brophy Achman, Twin Cities in Motion

ANA Community Meeting Minutes — October 1, 2012

Annual Meeting Minutes
October 1, 2012

Attendees

Board members: Nic Baker, Kevin Kelly, Adam Sieve, Candace Baker, Sean Koebele, Jeff Smyser, Melanie Birke, Justin Kwong, Craig Pederson.

Invited guests: Robin Sauerwein (ANA office manager), City Councilman Kevin Reich, State Senator Kari Dziedzic, Carrie Day-Aspinwall (Neighborhood Specialist)

Nine additional community members

Agenda

  1. Call to order: Nic Baker called the meeting to order at 7:07 P.M.

    1. Quorum (10 percent of registered members) is met.

  1. Review of agenda: No changes or additions.

  1. Review and approval of September 10, 2012 community meeting minutes. It was moved and seconded to approve as written. Minutes approved unanimously.

Committee Tags: 

November Meeting Rescheduled

The November 5th ANA community meeting has been rescheduled for Monday, December 3rd, at 7pm.

Committee Tags: 

ANA Community Meeting Minutes — September 10, 2012

Audubon Neighborhood Association
Community Meeting
September 10, 2012

Board Members Present: Nic Baker, Justin Kwong, Adam Sieve, Sean Koebele, Jeff Smyser, Craig Pederson and Kevin Kelly.

Absent: Melanie Birke and Candace Baker.

This meeting consisted of a community discussion on a potential redevelopment of the Hollywood Theatre.

Four presenters addressed community members: Miles Mercer, City of Minneapolis CPED staff, Minneapolis 1st Ward Council Member Kevin Reich, Andrew Volna of Noiseland Industries and Apiary, LLC. and Meghan Elliott of PVN.

Committee Tags: 

ANA Board Meeting Minutes — September 10, 2012

Audubon Neighborhood Association
Board Meeting
September 10, 2012

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

Absent: Craig Pederson, Melanie Birke and Candace Baker.

The agenda was amended to include a proposed Book Exchange Library on City Land in Audubon.

  • Jeff Smyser had one correction of the Meeting Minutes from August 6. The date on the Minutes stated August 8. Sean Kobele moved the approval of the amended Minutes from the August 6 Board Meeting . Jeff Smyser seconded the motion and was approved unanimously.

Committee Tags: 

ANA Board Meeting Minutes — August 8, 2012

 

Audubon Neighborhood Association

Board Meeting Minutes

August 8, 2012

Attendees: Nic Baker, Kevin Kelly, Adam Sieve, Candace Baker, Sean Koebele, Jeff Smyser, Melanie Birke, Craig Pederson

  1. Call to order: Nic Baker called the meeting to order at 7:00 P.M.

  1. Review of agenda: No additions. Agenda re-organized to accommodate guests first

  1. Review and approval of board meeting minutes from July 9: Kevin moved to approve; Melanie seconded. Minutes were approved as written.

  1. Officer and committee reports: None

  1. New business

    1. Guest: Lynne Lurvey, reading teacher at NE Middle School, representing Northeast Reads (www.northeastreads.com)

Committee Tags: 

Pages

Subscribe to RSS - Minutes