The Wedge Newspaper Archives

Finance Committee Meeting – Wednesday, September 6th

The LHENA Finance Committee will be meeting Wednesday, September 6th at 6:30 at the new LHENA office (2909 Hennepin Ave S). All are welcome to attend! To learn more about the Finance Committee, contact us at finance@thewedge.org.
See below for this month’s agenda:
Finance Committee Agenda
September 6, 2017
2909 Hennepin Ave South
6:30-8:00 pm

6:30-6:35: Call to order and introductions 

6:35-6:40: Recap of August meeting; approve August meeting minutes; designate note taker
6:40-6:55: Marketing and outreach strategy planning for the Request for Funding application

6:55-7:10: Marketing and outreach discussion regarding CEE loans

 

7:10-7:25: Historic Preservation Loan review process
 
7:25-7:35: New business/announcements
7:35: Adjourn

Board Meeting – Wednesday, August 16th

The LHENA board will conduct its monthly meeting on Wednesday, August 16th from 6:30-8:30pm. The location will be at LHENA’s new office (2909 Hennepin Ave). To enter, press the “call” button and you will be buzzed in. The public is welcome to attend these meetings.

For the meeting agenda, please see below:

  • 6:30 Call to Order & Welcome – Frank Brown

  • 6:32 Approval of July Meeting Minutes

  • 6:35 Approval of Agenda

  • 6:37 President’s Report – Frank Brown
    -New office + how to access
    -Staff
    -Meeting expectations
    -Board expectations

  • 6:45 Ward 10 Update – Ward 10 office representative

  • 6:55 VP Report – Katie Jones-Schmitt
    -website updates
    -ABR forms

  • 7:00 Treasurer’s Report – James Tsantes
    -committee budgets

  • 7:07 Staff Report – Paul Shanafelt
    -wine tasting event – Randi Petersen
    -newsletter
    -creation of board roster

  • 7:12 Environmental Committee Update – Mariah Weitzenkamp

  • 7:22 Zoning & Planning Committee Update – Joe Huber
    -Peris, Mozaic, Rex 26, Mortimer, Revel development updates

  • 7:32 Finance Committee Update – Karlee Weinmann & Kari Johnson
    -project planning document
    -CEE loan program

  • 7:42 Renters Committee Update – Zack Mohlis

  • 7:52 Safety Committee Update – Alicia Gibson

  • 8:02 Ad-hoc Committee on Committees Update – Joe Knaeble

  • 8:12 Open Spaces Committee Update – Frank Brown

  • 8:17 Social Committee Update – Sara Romanishan

  • 8:22 Announcements & New Business

  • 8:30 Adjourn

 

Crime and Safety Meeting is August 2nd!

LHENA’s Crime & Safety Committee will meet Wednesday, August 2nd from 4-5:30 p.m. to plan the rest of the year’s agenda. The committee is actively seeking participation from those interested in safety, crime prevention, community policing, or any other related issue. If you are interested in attending, please contact Alicia at gibson.alicia@gmail.com for more details. If you are not able to attend Wednesday, but are interested in joining the committee, please email Alicia with your preferred times and days of the week. All are welcome!