NIEBNA Board Meeting Agenda January 18, 2024

NIEBNA Board Meeting

Thursday, January 18th, 2024

6:00-7:30pm

Village Lofts and via Zoom

https://us02web.zoom.us/j/83886179629?pwd=b2d1YjRxV0VHRStTVS9ib25kbCs4dz09 

  1.   Preliminaries
  2. Approve Minutes
  3. Approve agenda

NIEBNA Board Actions:

 

  • (5 min) Fill 3 NIEBNA Director Open Seats (3 candidates nominated), requires board vote (JKL)
  • (3-5 min) 2024 Budget – requires board vote (Lisa)
  • (3-5 min) University Partnership Process Continuance – requires board approval (Barry)

 

 

Business Items / Project Status Reports

 

  • (3-5 min) Meeting schedule for 2024 (day/time/location) & mtgs w/ public confirmed (Feb, 2024 anticipated to be next one)
  • (5-10 min) NIEBNA.VISION project update (Brett)
  • (3-5 min) University Partnership Update (Barry/Lisa/Carole)
  • (5-10 min) “The Wall” Status Update / Heritage Board Application (Carole/Lisa/Chaffee)
  • (15 min) Communications Strategy (Sarah/Chris/Brenda w/ others) (Engaging all key stakeholders, basic tools / processes, Social Media, Website, etc.)
  • (3-5 min) Public Safety / 2PAC engagement w/ other Neighborhood Associations? (Jeffrey)

 

 

Guest Speakers

 

  • (10 min) MPRB – Carrie Christensen
  • Others? (none that we are aware of currently – public safety? CSO?)

 

 

Discussion Items

 

  • (15 min) NIEBNA Engagement w/ All Key Stakeholders & Directors role in this (JKL – table of key stakeholder provided in advance as basis of discussion)
  • (5-15 min) Priorities Discussion for 2024 (JKL facilitate w/ All)
  • (5-10 min) Miscellaneous/Announcements
  • Planning for Feb community mtg / Agenda
  • Other loose ends that require followup / discussion
  • Open forum
  • Stonearch Bridge Construction-  Snooper truck on the bridge starting January 15 for 3-4 weeks to do some pre-work. (John)

 

 

Next Meeting is Thursday, February 15th  from 6pm-7:30pm at Riverplace.