" CANDO General Board Meeting 3.10.15

6pm

Our Mission: Central Area Neighborhood Development Organization (CANDO) promotes neighborhood livability and stability, fosters economic development and strengthens communication through inclusive and representative community involvement.

1. Call to Order 2. Approval of Agenda 3. Approval of Minutes (Cat) 4. New Business 4.1.

612 Cafe - Introduction (3mins)

4.2.

Finance Report - (Tim Dornfeld - 30 Mins) - See attachment

4.3.

Creation of Finance committee (Eduardo - 10 Mins)

4.4.

CANDO Master Calendar - (Henry - 20 Minutes) - See attachment

4.5.

Creation of Committee to review/update policies and procedures

4.6.

Increasing Antoine’s hours

- including Curb Appeal Lottery and CANDO Community Space Rental Policy (Cat 10 Mins)

- up to 40 hrs per week until we have additional staff (Cat 7 Mins) - Approved via E-Vote

5. Old Business:

"

5.1.

Community Benefits Agreement (Tina 5 Mins) - See attachment

5.2.

BDS Grant (Eduardo 5 mins) - See attachment

6. Updates 6.1.1. Antoine - (10 Mins) Housing and Economic Development, Black Movies Matter, The future of 38th street

6.1.2. Henry - (10 Mins) - Sustainability and Food Access Organizer, Draft 2015 Organizational

Budget, Newsletter, Green Central School, Free Small Business Lunch,, Community Leadership position, Program research fellow from the U of M, Website and Social media, Lease ending new location needed

7. Adjournment