Minutes - 10/2008 Annual Meeting
Tuesday, October 21, 2008 2:35 PM

 District 10 Como Community Council 

Annual Meeting and Board Meeting 

October 21, 2008 -- 7:00 p.m. 

Historic Streetcar Station 

1224 N. Lexington Parkway 

 

AGENDA 

I. Call to Order  

II. Annual Meeting   

A. Board Chair Report – The Year in Review/The Year Ahead (10 minutes) 

B. Treasurer’s Report – A Financial Report to the Community  (10 minutes)  

C. Committee Chair reports (15 minutes) 

D. Community Discussion -- The Challenges We Face (15 minutes) 

E. Annual Elections (50 minutes) 

1. Board Duties and Responsibilities 

2. Election Procedures and Protocols 

3. Election: Vice Chair, Secretary, Treasurer 

4. Election: Sub-Districts 1, 2 and 3 

5. Election: At-Large representatives (3) 

F. Other comments   (10 minutes) 

III. Board Meeting 

A. Review, Amend, Approve Board Agenda  (2 minutes) 

B. Review, Amend, Approve September Minutes (3 minutes) 

C. Action Items  

1. Resolution LU1021081 (Land Use Committee) (5 minutes) 

Authorize creation of Ad Hoc Sholom Reuse Committee 

IV. Adjourn  

PDF 97_Board_Agenda__08Oct21.pdf   --  Agenda, Annual Meeting
PDF 97_District_10_Voter_Guide__20Oct08.pdf   --  2008 Como Community Council Election Voter's Guide (October 20 Update) Voter's Guide with candidate profiles as submitted through 4PM, October 20, 2008. This includes corrections from candidates and supercedes earlier versions.

District 10 Como Community Council | 1224 Lexington Pkwy N, Saint Paul, MN 55103 | 651.644.3889 | district10 [at] district10comopark.org

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