Agenda: Mitman NA Board of Directors Meeting, August 14, 2024
The Mitman Neighborhood Board of Directors will meet at 7:00 pm 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
- Establish Quorum
- Agenda Approval
- Approval of minutes of July 10 meeting.
- Treasurer’s Report
- New Business
- October Meeting Preparation
- October Mailed Newsletter Preparation
- Old Business
- EIN Status – Awaiting approval of Articles of Incorporation
- Electronic Payments (PayPal) – Awaiting EIN
- Articles of Incorporation – Awaiting approval at October meeting
- Bylaws Revision – Awaiting approval at October Meeting
- Safe Streets MiniGrant Program
- Traffic Circles
- Proposed Watershed Park, Baker and Van Buren. Discuss next steps.
- Desert Bloom
- Open Discussion