Dayton’s Bluff Community Council Board of Directors Meeting
Date/Time: Monday November 16th, 6:30-8:30 PM
Location: East Side Enterprise Center- 804 Margret Street

Learning Session

6:30-6:45 PM
Organization: Saint Paul Public School Master Facilities Plan Review
Guest Speaker: Ashley Hightower
More Information: http://facilities.spps.org/fmp

6:45-7:00 PM
Organization: Ramsey County- Auto Theft Program
Guest Speaker: Melanie McMahon

7:00-7:15 PM
Organization: Saint Paul Park & Rec. – Dayton’s Bluff Rec. Center Update
Guest Speaker: Michelle Freeman & Bonnie Stokes

7:15-7:30
Organization: Wilson Ridge Development
Guest Speaker: Jackie Cherryhomes

Board Session 7:30-8:30 PM
1. Introductions & Call to Order (5 minutes) Liz Matakis a. Approval Of Minutes – October 19th
b. Approval Of Agenda
2. Grand Round (20 minutes) Kathleen Anglo- Park & Rec.
Kevin Nelson- Public Works
3. Executive Director Update (20 minutes) Deanna Abbott- Foster
a. Staffing Update
b. Work Plan Update
c. Financial Update
4. Annual Dinner & Elections Update (5 minutes) Liz Matakis
5. Committee Updates (5 minutes)
6. Announcements (5 minutes)
7. Adjourn
Next Meeting: Annual Diner & Elections, Monday December 21st 6:30-8:30