ANA Community Meeting Minutes — October 2014

Audubon Neighborhood Association
October 6, 2014
Annual Meeting Minutes

Attendees: Board members Kevin Kelly, Nic Baker, Don Sellers, Jessica Kracl, Sonja Peterson, Melissa Haugesag, Sean Koebele, Adam Sieve; potential Board member Terri Harder, ANA Office Manager Luke Stultz; Councilman Kevin Reich, School Board member Jenny Arneson, eight community members (see attached attendance roster).

Meeting called to order at 7:15 PM.

Welcome & Introductions

Review of Agenda
Request to discuss the calendar, which we will discuss during new business.
Mark moved to approve with the addition, Marty seconded. Agenda approved by unanimous vote.

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November-December 2014 Newsletter

Download a PDF of the 2014 November–December Audubon Park Neighbor here.

Also see our archive of past issues.

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ANA Board Meeting Minutes — October 2014

Audubon Neighborhood Association
Board Meeting
October 6, 2014

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

Meeting Called to Order at 6:05 pm

Welcome and Introductions

Review of Agenda
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.

Sonja moved that we approve the agenda as written; Justin seconded. Agenda approved by unanimous vote.

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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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September-October 2014 Newsletter

Download a PDF of the 2014 September–October Audubon Park Neighbor here.

Also see our archive of past issues.

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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.

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