LHENA Board Meeting

The LHENA board of directors will be meeting tonight, September 21 at 6:30pm to conduct its monthly business. As always, these meetings are open to the public. This will be a hybrid meeting with two ways to tune in:

1. In person
Scout Workshop 
2744 Lyndale Ave S
bring a laptop

2. Virtual
Zoom link


Here's the draft agenda: 

Meeting Agenda:

• Call to Order & Welcome - Peter Boisclair
  
  • Welcoming statements
    
  • Meeting expectations
    
  • Ice breaker
    

• Approval of August Meeting Minutes - Pete Boisclair
  
  
  
• Approval of Agenda and Rules of Order - Pete Boisclair
  
  
  
• Treasurer’s Report - Kevin O’Hara
  
  • Motion A: Treasurer’s Report
    
    • Motion: LHENA approval of the monthly treasurer’s report.
      
      
      
• Motion B: Letter of Support for Iggy Petrova and Lewis Benedict
  
  • Motion: to draft LHENA letter of support - submitted to the city’s Heritage Preservation Commission - that would demonstrate all the work Iggy and Lewis have been doing to their property is appreciated by neighbors and representative of the values they want to uphold.
    Note: Heritage Preservation Commission is declaring that the new bathroom windows installed are not of historic nature and need to be replaced. Ms. Petrova and Mr. Benedict wanted to highlight their interactions with this commission and see if LHENA could offer support.
    

• Committees, Projects, Work Groups and Programs.
  
  • Lynlake v2 work group progress - Peter Schmitt
    
  • LVN - Jessica Holtkamp or representatives
    
  • Community Development Committee updates - Rachel Usher or representatives
    
  • Environmental Committee - Noah Cameron, Karl Hahn
    
  • Fundraising task force - Pete Boisclair
    

• President’s report - Jason Garcia
  

• Executive Director’s Report - Paul Shanafelt
  
  • Q&A
    

• New Business & Announcements
  
  
  
• Adjourn