From:
Sheldon Mains
Date:
Jul 22 00:27 UTC
Short link
Draft Agenda
Meeting Wednesday, July 23, 2008
7 PM to 9 PM
Seward East Tower, Advantage Center meeting room, 2nd floor
DRAFT Agenda:
1. Approve Agenda (Vote)
2. Approve April and May Meeting Summary (Vote)
3. Public Discussion Issues
a. Representative of the campaign for the School Referendum
Ona Keller, Strong Schools Strong City Referendum 2008
b. Walker Art Center non-partisan political yard sign project.
(tentative)
c. Cam Gordon's Report
4. Financial Committee and Financial Status
a. Financial Report
b. McKnight Grant Update
c. NRP update
5. November annual meeting and Fall Fund Raising Drive
6. Appointment for Towers Board
7. Committees and projects:
a. Development
1. Seltzer loan modification (added by Executive
Committee after committee meeting)
b. Environment
c. Crime and Safety
d. Archive/History
e. SCAN/Art Festival
f. Peace Garden
g. CURA Arts Grant
h. Franklin Planning
6. Board performance topics:
a. Board donations
b. Recruiting new board members/more representative board
c. Evaluation of meeting-how did we do?
d. Meeting Schedule and location
8. Adjourn (9:00 PM Time Certain)
9. Adjourn to a bar?
Next board meeting is Wednesday, August 27, Seward Tower East
Next Executive Committee meeting is Monday, August 18, 5:30 SNG Office