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
