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Meeting of Board of Directors
December 2, 2025 @ 6:30 pm - 8:30 pm
Monte Vista Christian Church, 6:30 pm; Agenda
-Introductions; All are welcome to share interests or concerns.
-Establish quorum; 5 of 8 directors are necessary to conduct business.
-Changes to Agenda, if any
-Meeting standards generally accepted by the community
PRESENTATION: none planned
REQUESTS TO CABQ PLANNING DEPARTMENT: none known
COMING EVENTS
–Shop & Stroll, Dec. 4, 5-9 pm
–Twinkle light Parade, Dec. 6, 5:15 pm
UNFINISHED BUSINESS
–Final plans for Shop & Stroll, Dec. 4
–Follow-up on Board Retreat
–3715 Silver Ave SE Rainwater Harvesting Project has been funded
— Lead/Coal Safety Traffic Study update
NEW BUSINESS
–Discuss and adopt new flyers on focus teams and public safety
–Let’s identify one or more family/social events in addition to neighbor’s night out/ice cream social as recommended by our member survey?
–Should we organize an event with our NM legislators Maryanna Anaya and Antoinette Sedillo-Lopez? One focus would be amending NM laws that tie the hands of police and courts.
–How should we handle approval and distribution of board meeting minutes?
–Should NHNA appoint Holly Hitzemann as our representative on District 6 Coalition of Neighborhood Associations?
NEWSLETTER SCHEDULE, EARLY ACTIVITIES:
Jan. 6 Articles finalized at board meeting, author begin writing
Feb. 5 Articles to board for editing
Feb. 12 Last Day for ads
CONSENT AGENDA: DIRECTORS, PLEASE REVIEW THESE DOC’S AHEAD OF TIME
– Minutes of Nov. board meeting
– Treasurer’s report of 2025-11, 2025-12
– Validation of Basecamp votes: none
UPDATES FROM PARTNERS -Nob Hill Main Street, Chris Smith
-District 6 Coalition, Holly Hitzemann
FOCUS TEAM REPORTS: All community members are welcome on all teams. Email theboard@NobHill-NM.com to step up or recommend action.
– Community Engagement
– Tree Canopy Restoration
– Newsletter
– Urban Planning, which includes Morningside Park
– Public Safety, which includes Lead/Coal
– Historic Preservation
DIRECTOR WRAP UP, ADJOURN
next meeting Jan. 6