Board Meeting Agenda
Tuesday December 8, 6:30-8:00pm
Stewart Park Multi Purpose Room (2700 12th Ave S)
I. Approve November 10, 2015 Board Meeting Minutes (6:30pm)
II. Financial Report (6:35pm)
– MOTION: Accept and receive August, September, and October Financials
– Finalize 2016 budget
– Review treasurer responsibilities and systems in expectation of transition
III. Interest from loan payments (7:00pm)
– MPNAI has received $2,645 in interest from our revolving housing loan program; applicants are
repaying their loans. Loan monies are from Phase II funds. How should funds be reinvested?
IV. Construction Consultant update (7:15pm)
– Regarding properties: 2424 12th ave, 2415 15th ave, 2446 15th ave, 2527 14th ave, 2528 14th ave
V. New Americans Youth Soccer Club partnership update (7:30pm)
VI. Welcome to Midtown Phillips signage update (7:40pm)
VII. Utility Box art project update (7:45pm)
VIII. Housekeeping and On-going Business (7:50pm)
– Annual meeting committee
– MPNAI phone number
– Chair responsibilities discussion
UPCOMING BOARD MEETINGS:
Tuesday January 12, 6:30-8pm.
Stewart Park (Arts & Crafts Room)
COMMUNITY MEETINGS:
There is no December community meeting
Our next Community meeting will be on Tuesday January 26, 6:30-8pm
MARK YOUR CALENDARS FOR OUR ANNUAL MEETING:
Tuesday February 23rd, 5:30-8:00pm |
