April 30, 2011

2011 Annual Meeting Minutes 04-30


EPIC Annual Meeting
April 30th, 2011,  9:30am - 12:00
East Phillips Park Cultural & Community Center 
2307 17th Ave S.
EPIC web address: eastphillips-epic.com
Office: 2536 18th Avenue S., Minneapolis, MN 55404

9:30 – 10:10 BREAKFAST, MEET NEIGHBORS, CHECK INFO TABLES

10:10-10:15              WELCOME
                        INTRO INFORMATION
·        AGENDA – Approved (LL, JB)
·        Thanks to Shirley Heyer for organizing the food and to Open Arms Donation
·        REMINDERS ABOUT BALLOTS - Brad explained voting process
·        NOMINATION APPLICATIONS –
10:15 – 10:30 A brief History of EPIC ACCOMPLISHMENTS. SEE BROCHURE
                        FUTURE GOALS.  NRP PHASE II ACTION PLAN
·        RESTORING THE PHILLIPS COMMUNITY CENTER POOL
·        MORE PROGRAMS FOR EVERYONE, ESPECIALLY KIDS.
·        FINISH THE COMMUNITY CENTER- KITCHEN, MORE HOOPS, BALL FIELDS
·        HOUSING, GREENWAY HEIGHTS APARTMENTS
·        HELP PEOPLE IN FORECLOSURES.
·        Added ‘Bring in more Home Owners, help renters own homes.

DOOR PRIZE – Brad had a little kid draw a name for Welna’s Famous ScrewDrivers.

10:30 – 11:00  EXPLANATION OF THE ELECTION PROCESS,
·        NOMINATIONS –Our slate was passed out. Mary Gonsior, Linda Leonard, Earl Simms and Chiffon Williams. One person said she wanted to run but she had never been to an EPIC meeting, which is required.
·        SPEECHES – Each person discussed why they wanted to run for
·        VOTING

DOOR PRIZE - 11:45 A prize from Julie Engebretsen’s Store on Lake

11:00 – 11:20   NRP BILL- EXPLANATION – Q AND A
·        WHO LOSES – WHO GAINS ,  MAP & DATA SHEET Our Map showing that the wealthy neighborhoods gain at the expense of the poor ones was handed out.
·        THE BILL- Copies  were handed out
·        COMMUNITY  ACTION – the work of neighbors at the legislature was discussed,
                                  
11:25 -  11:30   RESULTS OF VOTING - The EPIC Slate won.

FINAL DOOR PRIZE – The Webber Grill was won by a relative of Rosie Cruz.
                                               
11:45              ADJOURN