Minutes from Board of Directors Meeting on Tuesday, March 30, 2004
800 LaSalle Avenue South, Suite 131, Minneapolis
I. Call to Order
Tom Hoch called the meeting to order at Other board members in attendance were David Abele, Dee Cotten,
Gene Nessly, Jodi Pfarr and Carletta Sweet.
Andrew Hauer and Kim Motes were unavailable.
Christie Rock, DMNA Coordinator, was the only
nonboard member in attendance.
II. Consideration of February 2004 Minutes
The minutes from the February 10,
2004 board meeting were unanimously approved.
III. Consideration of NRP COPS Initiatives Reserve Fund Proposal
The Chair and Christie Rock (who worked with
the Minneapolis Police Department) distributed and explained the proposal they
drafted on behalf of DMNA for its Community Oriented Public Safety Initiatives
Reserve Fund. The proposal, which must be submitted to the NRP Office by April 1, 2004, requested $55,000 (at $39.11 per
standard hourly rate for approximately 1,400 hours) for the following policing
· Special Police Operations: Community Response Team, 400 hours,