2011-12-05 PNB Development Taskforce Minutes

I. Call to order

II. Roll call

III. Set Agenda

IV. Approve November 3, 2011 Minutes; Sept. 9, 2011 Minutes

V. Review of meeting with Denice Zeck

VI. Consideration of grants for development

VII. Set next meeting

VIII. Adjourn

2011-12-05 PNB Development Taskforce Minutes

I. Meeting called to order at 8:45pm

II. Roll Call

Present: Teresa Allen, Campbell Johnson, Heather Gray, Andrea Turner,
Cynthia Johnson

Excused: Bob Mark

III. Set Agenda

IV. Approve November 3, 2011 Minutes: Correction- this is a Taskforce.
Correction: H Gray agreed to set up a subcommittee meeting on Nov. 10th;
Next meeting on Dec. 5th. Corrected minutes approved without objection.
Sept. 9, 2011 Minutes-- approved without objection.

V. Review of meeting with Denice Zeck: C Johnson said perhaps we should
engage someone in a Masters Program to work as an intern, in journalism,
public administration or development. Questions were raised about where
this person would be located, who would approach a university; who would
supervise. C Johnson will work with A Turner to speak with Andrea Katz;

VI. Consideration of grants for development:

VII. Set next meeting: January 9, 2012.

VIII. Meeting adjourned at 9:41pm.

Respectfully submitted,

Teresa J. Allen

2011-12-14; approved 2012-01-9