DMNA Board meeting on Monday, September 23, at 5:30 p.m., via Zoom
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DMNA Board meeting on Monday, September 23, at 5:30 p.m., via Zoom
September 23 @ 5:30 pm - 7:30 pm
| The next DMNA Board Meeting is on Monday, September 23, at 5:30 p.m. via Zoom.
Join Zoom Meeting Agenda |
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| 5:30 pm | Call Board Meeting to Order and Introductions |
| 5:35 pm | Approval of the Agenda |
| 5:40 pm | NCR Board Representation Survey by Victoria Balko |
| 5:50 pm | Ward 3 Update by Council Member Rainville (INVITED) |
| 6:00 pm | Ward 7 Update by Council Member Cashman (CONFIRMED) |
| 6:10 pm | Updated by MPRB 4th District Commissioner Elizabeth Shaffer (CONFIRMED) |
| 6:15 pm | Consent Agenda
§ Approval of the August Minutes § Approval of the August 2024 Financials § Approval of the August 2024 Executive Director’s Report |
| 6:20 pm | Committee Reports
§ Land Use Committee Report o No letters of support to approve this month § Safety and Security Committee Report by Chair Howard Cohen § Civic Engagement Committee Report by Abby Larson § Historic Signage Committee update by Dianne Walsh |
| 6:30 pm | New / Old / Other Business
§ Update regarding 2024 Annual Meeting, which will take place on October 29, from 6 to 8 p.m., at the Mill City Museum o Four seats up for election (three with three-year terms and one with a one-year term) o Benny Weinbeck will play music o Working with D’Amico on cash bar and appetizers like last year o Video of 2024 historic buildings o Agenda – thoughts about speakers besides CMs |
| 6:45 pm | Adjourn Board Meeting |