3/12/08 KFNA Board Minutes
Attendance:
Board Members Present:Â Niki Stavrou, Chris Sur, Amy Joe Gracyalny, David Brauer, Tom Parent, Arthur Knowles, Darrell Gerber, David Saddoris, Ben Kristensen
Board Members Absent:Â Mary Hunter, JobyLynn SassilyJames, Karen Pieper
KFNA Staff Present:Â Sarah Linnes-Robinson
Community Members:Â Elizabeth Glidden, Representatives of Plymouth Church
Neighborhood Foundation Community Forum:
Glidden reported on Turtle Bread breakfast. The presence of representatives from PCNF was noted.
Annual Meeting Update:
Brauer reports on board recruitment. Potential board member names need to be reported to Sarah.
Secretary’s Report:
The prior meeting’s minutes were approved unanimously.
New Business:
The Community Business Agreement between KFNA and PCNF was discussed. Parent discusses history of relationship and the community presentations about issues of concern to the neighborhood. There was a discussion of the meaning of a CBA and that it gives the neighborhood legally enforceable assurances about statements of intent by PCNF. There was discussion about the meaning of entering into a contract.
PCNF thanked KFNA for facilitating efforts. Knowles moved to approve amended CBA; Parent seconded. Approved unanimously.
Treasurer’s Report:
Discussion of budget revisions from last meeting
Knowles moves approval of budget; Kristensen seconds. Approved unanimously.
Framework of NRP:
Sur discussed the proposed response to the NRP Framework document. Glidden discussed some aspects of the Framework plan.
Parent moved to approve the KFNA response letter; Gerber seconded. Unanimously approved.
Mosaic Mural:
There was discussion of having the details of getting a letter out to be delegated to the Executive Committee and a discussion of attorney-client privilege issues.
Sur moved to delegate the letter to the Executive Committee; Gerber seconded. Unanimously approved.
Farmer’s Market Job & Budget:
There was no quorum for this vote via e-mail. There was a discussion of a motion to retroactively approve the posting of the job position.
Sur so moved; Knowles seconded. There was a discussion of qualifications being considered. The motion was unanimously approved.
Other Task Forces and Business:
Saddoris reported on Green Committee.
Gerber reported on Transportation.
Linnes-Robinson discussed pedestrian access to 46th Street BRT station and bike parking.
Linnes-Robinson discussed the upcoming Living Art fundraiser and the need for volunteers.
Further Annual Meeting Planning:
Stavrou discussed Taste of Kingfield.
Parent will offer signage.
Meeting adjourned.