Board Meeting, February 12th, 2013

Nob Hill Neighborhood Association
February 12, 2013 Board Meeting 6:30 p.m.
Tuesday rather than the regular Thursday
St Marks on the Mesa Church, 431 Richmond NE
(enter on the ease or west side of the building)

OPENING:

1. Call to Order, Determine a quorum
2. Approval of the agenda
3. Approval of Minutes of January Meeting
4. Treasurer’s Report – Marty Ennis
5. Introduction of Guests – Tymn Waters

PRESENTATIONS: (10 minutes)

6. Savvy Boutique – Dave and Britannia
7. UNMH – Misty Salaz

UP COMING HEARINGS: (10 minutes)
Project: The CAN DOZ is noted in Sector plan Committee report below
NHNA concerns

• Pole mounted Signs CAN DOZ updates
• Sector Plan EPC – CAN DOZ 14 February

REPORTS:

8. Newsletter Committee – Beverly
   1. Getting new members through envelope or QR code, revisited
   2. Ads for in-kind services
9. Upcoming Outreach Events – Lainie
   1. Food and Wellness 10 February
   2. AFME – June
   3. other
10. Communications Committee – Greg
11. Main Street Liaison — Susan Accreditation
12. District 6 Coalition Report – Ron
13. Federation of University Neighborhoods (FUN) Report – Greg
14. Sector Plan review task force – Greg, Tymn, Susan
    1. Meeting with Main Street about sector plan issues @ O’Niells to be scheduled by Rob
15. Board member information – Greg
16. Public Official Contacts – Marshall

NEW BUSINESS:
A.
B.

OLD BUSINESS:

17. Note to Maggie Hart-Stebbins, congrats
18. MRCOG – UNM/CNM/Sunport transit study update
19. Saavy Boutique tree issue – May have been covered in Presentations
20. Lori Finleye’s parking sign
21. Girard Blvd Master Plan– sharrows – striping
22. De Anza project update
23. Crime Meeting report – Parole office
24. Letter supporting APS bond election
25. Ice cream get together rather than BBQ
26. Adjournment: Next meeting, 14 March 2013