Minneapolis NRP: About the NRP: Policy Board Agenda

APPROVE AGENDA
APPROVE MINUTES of January 26, 2009
ACTION ITEMS
1. Report of the Nominating Committee
  
  ACTION REQUESTED: Election of Policy Board Officers for 2009
2. Stevens Square Phase I Plan Modification #13 and Phase II Modification #3
  
  ACTION REQUESTED: Approve a plan modification to reallocate $824,018.13 of program income and $22,105 of Phase I unused funds from the Phase I Plan to roll over into the Phase II plan, with the exception of $231.64 which is moved to Phase I strategy 9.3a "Commercial Revolving Loan Fund" for a total of $845,891.49 in modifications.
  
  Download the Related Staff Report
3. NRP and NUSA (Neighborhoods USA) partnership project
  
  ACTION REQUESTED: Approve development of a partnership with NUSA to produce web tools that will foster more avenues of communication with neighborhood programs and neighborhood organizations across the country.
  
  Download the Related Staff Report
PRESENTATIONS & REPORTS
1. Report on the February 21 Neighborhood Wide Meeting
2. Home Tour Update
3. CLOSED SESSION...Legal proceedings involving NRP
ADJOURN

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