University Heights Association
                               Board Meeting
                       Wednesday, February 10, 1999
                                  Minutes

I.  Preliminary Items
     A.  Call to order: 7:10 pm.  Board members in attendance were
     Danny Hernandez, Brian Ruhm, Don Hancock, Clay Campbell, Ron
     Fuss, Marlene Brown, David Miertschin.
     B.  Introductions:  Evelyn Boysen also attended.  Board
     members were asked to mention the issues of greatest interest. 
     Ron is interested in landlords and traffic; Clay, Danny, Don,
     Brian, and David are all interested in Silver Avenue; Marlene
     is concerned about cats; Danny wants to publish a Federation
     newsletter; and Brian is interested in expanding UHA
     membership.
     C.  The agenda was approved after adding item III.G. on the
     Transportation tax.
     D.  The minutes of the November 17, 1998 meeting were approved
     with the correction of the next meeting being Jan. 12, 1999. 
     The minutes of the annual meeting of January 24 were approved
     after typos and Rick Wild's name were corrected.
     E.  Financial Status:  Membership dues of $40 have been paid
     and $4.46 was received in interest in January.
     F.  Open Forum:  Danny reported that his inauguration as an
     AMAFCA commissioner is Feb. 12 at 9 am.

II. Action items
     A.  Evelyn Boysen presented her request to establish a massage
     therapy practice at her home at 324 Columbia, SE.  She will
     discuss zoning requirements with Don Hancock before filing her
     request with the city.
     B.  Contact persons with the city will be Danny and Don.  FUN
     rep. will be Danny.

III. Discussion items
     A.  Information clearing house:  Danny is setting up the
     Progressive Albuquerque Network to be a one-stop information
     source.
     B.  Federation newsletter:  Danny wants to publish the
     University Village Voice as a quarterly newsletter for all
     10,000 households in FUN neighborhoods.  It would have an
     insert for each neighborhood.  Costs would be covered by
     advertising and each neighborhood association would do
     distribution.  He would continue to do the UHA newsletter if
     additional issues are needed.
     C.  September block party:  Jennifer Weaver and Clay will help
     plan it.
     D.  Silver Avenue Task Force.  David will have a task force
     meeting in March and expects about a 3-month planning process.
     E.  Crime Task Force:  Neighborhood Watch programs will be
     encouraged, Lou Morales is interested.
     F.  Pocket of Poverty summit: March 18-21, will focus on youth
     and education issues.  David and Danny may be interested in
     participating.
     G.  Quarter Cent Tax:  Danny stated that he supports the tax. 
     It was agreed to table the matter.
     
IV. Information items
     A.  Co-President's Report-Brian; none.
     B.  Co-President's Report-Danny; none.
     C.  Secretary/Treasurer-Don, no report.

V.  Concluding business
     A.  Announcements:  David and his wife are expecting a baby at
     the end of the month.
     B.  Next meetings:  Second Wednesdays at 7 pm--March 10, April
     14, May 12
     C.  Adjournment: 8:40 p.m.