April 17th,
2010
Oliver
Presbyterian Church, 2647 Bloomington Ave. S.
9:30 – 10:10
BREAKFAST, MEET NEIGHBORS, CHECK INFO TABLES
10:10-10:15 WELCOME
INTRO
INFORMATION
·
AGENDA
·
REMINDERS
ABOUT BALLOTS
·
NOMINATION
APPLICATIONS
10:15 – 10:25 SPEAKER: BOB ALBEE: PHILLIPS COMMUNITY CENTER POOL- Bob
explained the challenges to saving the pool and how that turned into saving the
whole building. He explained the Phillips Parks Community Unitiative, in which
each Phillips Neighborhood sent a representative to work on coordinating all
our efforts for all the Phillips Rec. and Community Facilities.
10:25 – 10:40 EXPLANATION OF THE ELECTION
PROCESS, NOMINATIONS,
NOMINATION SPEECHES
No one was nominated from the floor. The
slate was adopted unanimously.
New Board Members are Tim Chancey, Mahamed
Cali and Hannah Leider, Accepting
another term are Jennie Bjorgo and Carol Pass. Continuing for the second
year of their terms are Mary Gonsior, Rosie Cruz, Linda Leonard, and Earl
Simms.
DOOR PRIZE
10:55 – 11:10
NRP- EXPLANATION – Q AND A
11:10 - 11:30 DOT-MOCRACY for PHASE ONE REVIEW AND
COMMENTS: Folks put their
dots on the EPIC projects they like the most and felt benefitted the neighborhood
the most. Then neighbors filled out a survey to determine past successes,
current difficulties and future want/needs. This is part of our Phase One
Review and Citizen Participation, also a beginning of future planning.
DOOR PRIZES
11:35 – 11: 50 WHAT IS PHASE 2 ? Q AND A, PRE-PLANNING,
CHOOSING PREFERENCES. A question
came up, could we submit proposals
for Phase 2 now? The process of required neighborhood decision- making
was explained. Phase 1 Review and
a Participation Agreement must be created
and accepted. Then the neighborhood must determine its priorities, bearing
in mind that Housing is to use 70% of the funding. Then each proposal submitted
must be looked at for compliance and conformity to NRP and the neighborhood
plan. And then voted on by the membership.
DOOR PRIZE
12:00 ADJOURN
