LHENA Board Meeting - January

The LHENA board of directors will meet Wednesday, January 18 from 6:30-8:30pm to conduct its monthly business. The public is welcome to attend. 

LHENA Board Meeting
Wednesday, January 18
6:30 - 8:30pm
Hybrid meeting*

*There are two ways to participate in the meeting:

In-person:
Scout Workshop
2744 Lyndale Ave S
Minneapolis, MN 55408

Bring a laptop or tablet if you plan to attend in person. 


Virtual: 

Join Zoom Meeting
Meeting ID: 821 1906 5002
Passcode: 042042
One tap mobile
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+13126266799,,82119065002#,,,,*042042# US (Chicago)

Dial by your location
        +1 309 205 3325 US
        +1 312 626 6799 US (Chicago)

Meeting agenda:

• Call to Order & Welcome - Jason Garcia
  • Welcoming statements
  • Meeting expectations
  • Ice breaker

 

• Approval of December Meeting Minutes - Jason Garcia
  
  
  
• Approval of Agenda and Rules of Order - Jason Garcia
  
  
  
• Crime and Safety update + Q&A - Inspector Blackwell, CPS Waisanen
  
  
  
• Treasurer’s Report - Kevin O’Hara
  • Motion A: LHENA NRP funding allocation
    • Motion: LHENA approval allocating $20,000 in uncontracted NRP funds into NRP Phase II Administrative contract. 
  • Motion B: Treasurer’s Report
    • Motion: LHENA approval of the monthly treasurer’s report. 

 

• Committees, Projects, Work Groups and Programs.
  • Lynlake v2 work group progress - Peter Schmitt
  • LHENA Volunteer Network - Jessica Holtkamp 
  • Environmental Committee - Noah Cameron, Karl Hahn
  • Community Development Committee - Rachel Usher or representative
  • Fundraising task force - Pete Boisclair or Janet Wigfield
  • Engagement task force - Daniel Martelly or Andre Lambelet 

 

• Ward 10 updates + Q&A - Ward 10 Council member Aisha Chughtai

 

• President’s report - Jason Garcia
  • Board social
  • Annual meeting date
  • Board vacancy
    
    
    
• Executive Director report - Paul Shanafelt
  • Annual meeting
  • Q&A
    
    
    
• New Business & Announcements
  
  
  
• Adjourn