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January 12, 2012, 6:30 p.m.
526 East 52^nd Street, Indianapolis, Indiana
Meeting Agenda

I. President's call to order

II. Introductions and Guest Comments

Guests:  Mark Warner, Mayor's Liaison

                  IMPD representative

                  Diana Vanarsdall, 911

                  Matt Impink – Stand for Children

                  Pat Payne – African-American Studies (IPS)

III. Consent Agenda

Approval of Minutes of November 10, 2011 MKNA Board Meeting

Approval of Executive Director, Committee & Zone Delegate Reports                                                        

IV. Committee Reports & Action Items

Grants (Meghan Martin) – Report on Twilight Tour grant money

Treasuer's Report (Matt Albaugh as proxy) – Circulation of financials and requests to all Board members to submit budget for anticipated program expenses/revenues by January 31, 2012

License Review Committee – Discussion of 3-way liquor license for Room Four restaurant (Mary Owens)

V. New Business

Discussion of neighborhood's support/recommendation to IPS that Broad Ripple High School adopt the inquiry-based International Baccalaureate curriculum, with CFI/School 84 serving as one of several feeder schools (Meghan Martin/Mary Owens)

Discussion of Butler-Tarkington Neighborhood Association transit resolution and consideration of MKNA's similar letter of support & request for volunteer to lead MKNA's monitoring of transit issues affecting MKNA (Nick Colby)

Discussion of date of next All-Neighborhood Meeting (Molly Seidel)

Nomination and vote of Sheryl Factor for Zone 2 Delegate (Judy Goldstein)

Vote to accept resignation of Jennifer Briggs, Fund Development Chair (Judy Goldstein)

VI. Adjournment