5:30

Preliminaries (Barry)

Welcome & Introductions 

Approve Agenda

Approve Minutes of August Board Meeting

5:45

Presentation & Reports

• Approve Financial Report and Dashboard Finance Report (Lisa)
• MPD - Inspector Nick Torborg ;  Crime Prevention Specialist Teila Zoller;   'Embedded' Social Worker,  April Smith - all new promotions to 2nd Precinct. 
• University Partnership Committee (Barry)
• Mural Update (Carol)
• Report from bylaws review committee.
•  Update on Comms/Social Media strategy  (Denise and Chris)
• 3rd Avenue Bridge Opening Celebration (John)
• NIEBNA.VISION/Urban Ecosystems Update (Brett)

6:30

Actions & Discussions

• • Meeting schedule for the remainder of the year
  • Bylaws Amendment
    • Officer Eligibility Change
    • Assess total number of current board seats
    • Motion/Vote/Process – does this need to be done at a community meeting? 
  • Board Re-elections in October and formation of nominations committee
    • Brett Kistner               October 2023
    • Denise Holt               October 2023
    • VACANT
    • Lee Munnich Jr October 2023
    • VACANT Vice President
• Roberta Swanson October 2023

Next meeting is our Community Meeting at Riverplace: 

Thursday, October 19th from 5-7pm