Agenda: Mitman NA Board of Directors Meeting, February 7, 2024
The Mitman Neighborhood Board of Directors will meet February 7, 2024 at 7:00pm in the West Meeting room of the Ward 6 office at 3202 East 1st Street, Tucson. Use the South entrance to the building (behind the Ward 6 office). Note that these meetings are open to all neighborhood residents and businesses. The door to the meeting room is locked. We will check it now and then, but if you are stuck waiting outside, call 805 441 2246.
Agenda
- Approval of minutes of January 3, 2024
- Treasurer’s Report
- Reimbursement request by Harold Hallikainen for $173.87 for DreamHost domain registration and hosting to January 2025.
- EIN Progress – The IRS requires an organization to be “legally formed” to be issued an EIN. Harold believes this requires us to be a nonprofit corporation with the Arizona Corporations Commission. Nolo Press has a good article on forming an Arizona nonprofit corporation here.
- Paypal Progress – Requires EIN
- Bylaws Revision – Discussion draft here. Current bylaws here.
- Membership List (from postal mailing list) – Complete. We have 712 members (addresses in neighborhood) and 32 voting members (dues paid for current year)
- Safe Streets MiniGrant Program
- Draft application
- Traffic Circles
- Proposed Watershed Park, Baker and Van Buren
- Desert Bloom
- Other Neighborhood Events
- Open Discussion