MPNAI Board Members Meeting next Thursday, January 26, 2012

———- Forwarded message ———-
From: Jacy Hildreth
Date: Thu, Jan 19, 2012 at 7:20 PM

MPNAI Residents & Friends:

Attached and below is the agenda for the MPNAI Board Members Meeting next Thursday, January 26, 2012 from 7:30-8:30 a.m. at Open Arms MN.

Sincerely,

Jacy Hildreth
MPNAI Secretary




AGENDA—Midtown Phillips Neighborhood Association, Inc. (MPNAI)

Board Meeting—Thursday, January 26, 7:30-8:30 a.m. at Open Arms MN

(park in their parking lot at 25th and Bloomington—accessible entry on Bloomington Ave.)

 

Board Members Present:

Board Members Absent:

Quorum?

 

1.        Approve agenda for January 26, 2012 MPNAI Board Meeting

2.        Events Task Force Update & Planning for Annual Meeting

A.      Forwarded from minutes at MPNAI Regular Monthly Members Meeting January 10th, 2012

I.                    Annual Meeting Ideas, February 21st (30 minutes planning time)

a.       Dave Rubedor possibly coming to share at Annual Meeting about CPP & other folks

b.       Food Coordinating—Kelly and Dan Wilder will head up food, Jacy & Hassan will help.  Andersen will do water, coffee, tea

c.        Todd Rasmuson will give an annual report

d.       Focus groups on needs of a staff person and from Task Force Chairs

e.        Two 2-year terms and one 1-year term=3 positions open at the meeting

f.         Discussion about how to publicize openings, suggestion to put them in flyering

g.       Chuck Steddom said Events Task Force will coordinate volunteers for flyering/publicizing, also for translators

h.       Jacy Hildreth will make the flyer, Hassan Jama will help distribute to people at the mosque

i.         Jacy Hildreth will contact Eudet/Rosa/Silvia about spreading the word to the Latino community

j.         Jacy Hildreth has hired someone for translating for Spanish

k.        Marija Nicholson will get some middle schoolers to help that need to do some community service

l.         Registration & Logistics

c.        Funding Requests Form

d.       Conflict of Interest Disclosure Form

e.        Financial Update & Business

f.        Announcements

g.        Motion to adjourn

 

 

MPNAI Board members: Todd Rasmuson, Chair (todd.rasmuson@gmail.com; 612-554-3188);  Jacy Hildreth, Secretary
 (
jacylynn99@gmail.com; 612-872-4496) ; Jennifer Naglak, Housing Task Force Chair (djnaglak@yahoo.com; 612-871-8837);  Hassan Jama (abubakarcenter@gmail.com; 612-871-8600 x3); Dan Wilder (wilderclimberdude@gmail.com); Chuck Steddom, Events Task Force Chair (cwsteddom@msn.com)