Monte Vista Christian Church, 6:30 pm, all are welcome

Sorry this is on top of the VP debate. We set it up long ago.

AGENDA

-Introductions; All present are invited to share interests or concerns

-Establish quorum; 3 of 4 directors are necessary to conduct business

-Changes to Agenda, if any

-Meeting standards generally accepted by the community

PRESENTATION: Welcome to Marianna Anaya, Recognition of Gail Chasey

ZONING HEARING EXAMINER REQUESTS: possible request for variance to side yard setback, 430 Richmond Pl NE

UNFINISHED BUSINESS

– After action discussion, Annual Members’ Meeting

-Library Moveable Feast liquor license hearing; report

-NHNA rep’s will meet IRS 9/24 to determine what reports, if any, we need to make to them.

NEW BUSINESS

– We now have 4 directors. Our bylaws call for 6 and allow the board to appoint directors to serve until the next annual meeting to get to that number. What steps should NHNA take?

-Election of officers for board of directors

-Adding/deleting names from Basecamp

CONSENT AGENDA: DIRECTORS, PLEASE REVIEW THESE DOC’S AHEAD OF TIME

– Minutes of September board meeting

– Treasurer’s report of 2024-10

– Ratification of online vote: The following action was approved on Basecamp 4-0; Do we approve a statement to the effect: Prepared by the people of the Nob Hill Neighborhood Association on care kits?

UPDATES FROM PARTNERS -Nob Hill Main Street, Chris Smith

-District 6 Coalition, Greg Weirs

FOCUS COMMITTEE REPORTS: All community members are welcome on all committees. Email theboard@NobHill-NM.com to step up or recommend action.

– Newsletter

– Helping Hilleños Help the Unhoused

– Tree Canopy

– Urban Planning, which includes Morningside Park

– Public Safety which includes Lead/Coal
– Historic Preservation

– Community Engagement

DIRECTOR WRAP UP, ADJOURN next meeting Nov. 12

Concerns, Ideas? email theboard@nobhill-nm.com