Minneapolis NRP: About the NRP: Policy Board Agenda

APPROVE AGENDA
APPROVE MINUTES of November 21, 2011
ACTION ITEMS
1. Bryant NRP Phase II Neighborhood Action Plan
  
  ACTION REQUESTED:Approve the Bryant NRP Phase II Neighborhood Action Plan and authorize the use of $295,498 in NRP Program Funds to support the projects and programs in the plan.
  
  Download the Related Staff Report
2. Salary Increase for the Director
  
  ACTION REQUESTED: Approve a one step increase in the Director's salary.
  
  Download the Related Staff Report
3. Severance Pay and Benefits Plan
  
  ACTION REQUESTED: Receive report of the Executive Committee and approve severance pay and benefits plan amendments.
  
  Download the Related Staff Report
4. Closing Actions
  
  ACTION REQUESTED: Approve resolution on disposition of NRP assets and final balance in Fund 42300.
  
  Download the Related Staff Report
ADJOURN

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