AGENDA FEB. 9, 2010

McKnight Neighborhood Council, Inc.
Board of Directors Meeting
Tuesday, February 9, 2010: 7-9 pm
Rebecca Johnson School, Music Room, 55 Catherine St., Springfield MA
AGENDA

7:00 pm – Open Meeting
7:00-7:15 pm
OFFICER’S REPORTS (5 minutes each)
o CHAIRMAN’S REPORT: (Gregory Hession, President)
o SECRETARY’S REPORT: (Ben Swan Jr.) Minutes of January 12, 2010
o TREASURER’S REPORT: (Marianne Winters) Budget revisions; Accountant’s Compilation

7:15-7:50 pm
REPORTS – Any committee updates (5 minutes each)
o Communications (Marianne Winters)
o Finance & Fund Raising (Marianne Winters)
o Youth (Jesse Lederman)
o Public Safety (Walter Kroll)
o Housing/Code (Denise Moccia)
o Mason Square Library (Liz Stevens)
o Rail trail/RJS playground (Liz Stevens)

7:50 – 8:50 pm (One hour)
OLD BUSINESS
Determination of Council priorities, based on 2008 Revitalization Plan and 2009 Strategic Plan, in order to submit specific projects for grant funding (HUD / CDBG Special 5-year grants)

8:50-9:00 pm (10 minutes)
NEW BUSINESS
o Open to the floor

9:00 pm – Close Meeting

Next McKnight Neighborhood Council meeting:
Tuesday, March 9, 2010
Rebecca Johnson School, music room, 7-9 pm