Board and Committees

Current Board Members are listed on our directors page; click here for the 2017-8 list of Development and Mobility Committee Members and here for 2019 Development Committee training.
Board meetings take place at 6:30 pm on the second Tuesday of each month at our office (700 Clancy Ave NE) and are open to the public.

Meeting Materials 

2019

April 2019 Board Meeting Materials with separate Balance Sheet, Income Statement, and 990
March 2019 Board Meeting Materials with separate Balance Sheet, Income Statement, and Work Plan to take place at 800 Livingston
CANCELLED February 2019 Board Meeting Materials with separate Balance Sheet, Income Statement, Annual Report and Work Plan
January 2019 Board Meeting Materials with separate Balance Sheet and Income Statement

2018

December 2018 Special Board Meeting revisited Coit Square on MONDAY December 10.  The investors did not allow RJM’s representative to provide reduced density on the Coit Square project (600 block of Coit across from Coit Creative Arts Academy). Therefore there was no new information for the development committee to consider despite November’s board decision to refer the project back to that body. The old board saw the full progression of the project – particularly the inclusion of other requests – before voting 3 to 2 to support the project. The board was provided the list of standards used by the Planning Commission for these types of projects as well as a letter of opposition from Alan Otis.
November 2018 General Membership Meeting Materials
October 2018 Development Committee Meeting Notes: First and Second Meetings
October 2018 Board Meeting Materials with separate Balance Sheet and Income Statement; Revised Bylaws for adoption
September 2018 Development Committee Meeting Notes: First and Second Meetings
September 2018 Board Meeting Materials with separate Balance Sheet and Income Statement; Proposed Bylaws with tracked changes
August 2018 Board Meeting Materials with separate Balance Sheet and Income Statement
July 2018 Board Meeting
June 2018 Board Meeting Materials with separate Balance Sheet and Income Statement
May 2018 General Membership Meeting Materials

April 2018 Board Meeting Materials with separate Balance Sheet and Income Statement
March 2018 Board Meeting Materials with separate Balance Sheet and Income Statement
February 2018 Board Meeting Materials
with separate Balance Sheet and Income Statement
February 2018 Mobility Meeting Notes
January 2018 Board Meeting Materials with separate Balance Sheet, Income Statement, and Annual Report
January 2018 Mobility Meeting Notes

2017

December 2017 Board Meeting Materials with separate Balance Sheet and Income Statement
November 2017 Development Committee Meeting Notes: First and Second Meetings
November 2017 General Membership Meeting Materials
October 2017 Development Committee Notes and MOU for L&L Market Special Land Use
October 2017 Board Meeting Materials with separate Balance Sheet and Income Statement
September 2017 Board Meeting Materials with separate Balance Sheet and Income Statement
August 2017 Development Committee and Mobility Committee Meeting Notes, Letter of Support for Curb Cut at Gateway
August 2017 Board Meeting Materials with separate Balance Sheet and Income Statement
July 2017 Board Meeting
June 2017 Development Committee and Mobility Committee Meeting Notes and Zone Change Support Letter
June 2017 Board Meeting Materials with separate Balance Sheet and Income Statement
May 2017 General Membership & Board Meeting Materials including Financials and April Development Committee Minutes with separate Annual Report
April 2017 Board Meeting Materials with separate Balance Sheet and Income Statement
March 2017 Board Meeting Materials with separate Balance Sheet
February 2017 Board Meeting Materials
January 2017 Board Meeting Materials