Board of Directors Meeting Agenda for December 6, 2023

Agenda

Mitman Neighborhood Association Board of Directors

December 6, 2023, 7:00 pm to 8:30 pm

Ward 6 Office Meeting Room (3202 East 1st Street)

1. Call to Order
2. Introductions
3. Approval of Minutes of November 1 BOD Meeting.
4. Treasurer’s Report
5. Association Administration
   1. Association Google Drive for documents ensuring continuity
   2. Association BOD internal email list to improve communications
   3. Web site updates – Subscriptions and contact form.
   4. Bylaws Revision – Discussion draft here. Current bylaws here.
   5. Postal Mailing List.
   6. Electronic payment of dues (PayPal, etc.)
6. Neighborhood Topics
   1. Safe Streets MiniGrant Program
      1. Draft application
      2. Traffic circle status
   2. Possible Pocket Park, Baker and Van Buren
   3. Desert Bloom
   4. Neighborhood garage sale
7. Open Discussion
8. Adjournment