DRAFT AGENDA

Board Meeting

Oct.10, 2012 7 PM– MLK Park

7:00        Call to Order: Scott Bordon, KFNA President

Presentation / Q&A: Amy Lavender, Kingfield’s Crime Prevention Specialist & Heather Martens, Kingfield Neighbor and Executive Director of Protect MN 

7:20        Community Forum

7:30        Board Business

Board Member Action Items:

  • Seat new Board Member: Jim Kumon
  • Results of Election for Secretary

Committee Items:

  • Green Committee (Subgroup solar): Solarize Kingfield Program Phase II
    • KFNA       Board to review guidelines and modify as needed and establish program
    • Select       Board Member to serve as key program contact for Staff

Staff Reports & Recommendations

  • Mosaic  Quilting Project :  Park Board  approval of Memorandum of Understanding for the installation and maintenance of the artwork on the park building/ Receipt of an additional $10,000 grant from MRAC for the project
    • KFNA  Board needs to accept the grant from MRAC and approve contract signing
    • KFNA Board needs to review contract with Artist and authorize signing
    • Select Board Member to serve as key program contact for Staff

8:15        Pass the Hat—submit ideas for future speakers and presenters to further board’s knowledge of a range of community issues and subjects.

8:20        Voting Day Activities Report

8:30        Consent Agenda

Executive Committee Reports

  • Secretary
  • Treasurer—auditor report

Further Committees, Task Force and Project Reports, as needed:

  • MLK Legacy Council
  • Redevelopment Committee
  • Green Committee
    • Community Gardens
    • Graffiti Grant for Soundwall Gateway—project completed, final report in process of being filed
    • Graffiti Grant 2012 Granted for MLK Park Mosaic Project
  • Newsletter Committee—publication deadline in early November
  • Youth and Schools Committee
  • Crime Prevention and Safety (CPaS) Committee
  • Event Committee
  • 40th & Lyndale TF
  • Transportation Projects
  • BRT /46th Street

Parkinglot:             Autumn Doorknocking Outreach—Hetal Delal, dates, script, purpose?

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