ANA Board Meeting Minutes — November 2015

ANA Board Meeting
November 2, 2015

Attendees: Board members Egan Haugesag, Terri Harder, Sonja Peterson, Adam Sieve, Don Sellers, Rachel Bode, Naomi Rask, Lindsey Hitt, Marie Harvat; Office Manager Luke Stultz

I. Call to Order and Introductions
A. Meeting called to order at 7:07 PM by Egan Haugesag

II. ApproveAgenda
A. Two items added to New Business


B. Terri moved to approve. Rachel seconded. Approved by unanimous vote.

III. Approve September Minutes

A. Sonja moved to approve. Terri seconded. Approved by unanimous vote. 


IV. Approve October Minutes

A. Marie moved to approve. Sonja seconded. Approved by unanimous vote.

V. Board Officer Elections 

A. Sonja moved election of the slate. Don seconded. The slate passed by unanimous vote:

ANA Board Meeting Minutes — September 2015

Audubon Neighborhood Association
Board Meeting

September 14, 2015

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

Meeting Called to Order at 7:06 PM

I. Welcome and Introductions

II. ReviewofAgenda
Nic moved to approve and Sonja seconded. Agenda approved by unanimous vote.

III. Approval of August Minutes
Nic noted minor grammatical changes to the minutes. Rachel moved to approve. Don seconded. Minutes passed by unanimous vote

IV. Financial update YTD
80 dollars were spent for National Night Out.

Santa Brunch at Audubon Park

Illustration of SantaSanta is coming to Audubon Park on Saturday, December 19th, from 10:30am to 12:30pm. Cost is $5 per person and all ages are welcomed. Bring the whole family! Pre-registration is required and you can register online: look for Activity Number 50698.

We will be serving pancakes, scramble eggs, sausage (pork and non-pork), fruit, and beverages. We will also be having a gingerbread house making craft and will have all the goodies you need to make a yummy gingerbread house. Last but not least, Santa will be here for pictures.

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ANA Board Meeting Minutes — August 2015

Audubon Neighborhood Association
Board Meeting
August 3, 2015

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

Meeting Called to Order at 6:05 pm

I. Welcome and Introductions

II. Review of Agenda
Kevin moved to approve the agenda. Rachel seconds. Agenda approved by unanimous vote.

III. Approval of March Minutes
Motion to approve March minutes by Nic. Rachel seconds. Motion approved by unanimous vote.

ANA Board Meeting Minutes — July 2015

Audubon Neighborhood Association
Board Meeting
July 6, 2015

Attendees: Board members Egan Haugesag, Terri Harder, Melissa Haugesag, Kevin Kelly, Sonja Peterson, Nic Baker, Rachel Bode; Luke Stultz, Office Manager

Meeting Called to Order at 7:03 p.m.

I. Welcome and Introductions
No introductions necessary.

II. Review of Agenda
Approved as presented by consensus.

III. Approval of June Minutes
Sonja moved to approve, Terri seconded, passed unanimously.

IV. Events
Rachel gave a recap of the Fire Department engagement. There were over 300 residents that stopped by to see the new fire engine, talk with fire fighters, and enjoy ice cream. Board members were able to talk to residents about the work ANA is doing.

ANA Community Meeting Minutes — August 2015

Audubon Neighborhood Association
Community Meeting
August 3, 2015

I. Welcome and Introductions


II. Community Meeting Time Change Discussion
A. Nobody at the community meeting had input regarding the time change

III. Input for Guest Speakers Brainstorming
A. Nobody at the community meeting had input regarding guest speakers for future meetings
1. Marty suggested inviting master gardeners and home safety speakers for community meetings and will provide contact information 

2. Marty suggested getting a panel of business owners at the next meeting to discuss challenges or information about 


IV. NEMS Project Update
A. Egan provided some background and history of the project.

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Give to the Max for Audubon

Each year, generous supporters like you celebrate Give to the Max Day by making your online donation on GiveMN.org. Your generosity on this day makes a difference far beyond the 24-hour giving event.

Please join ANA on November 12, for Give to the Max Day and help us continue our work in the Audubon Park neighborhood.

Your donation on Give to the Max Day also may help us receive an additional donation of $1,000. How? On November 12, every gift made on GiveMN.org will be entered into an hourly drawing for a $1,000 GiveMN Golden Ticket to be awarded to a nonprofit organization. That adds up to 24 opportunities for you to help us receive an extra $1,000!

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