Board of Directors Meeting

The EPNI Board of Directors meetings monthly, on the 3rd Monday of the month, at 6 PM.  Guests are welcome to attend and observe.  

Do you have a suggestion or question for a board member?  Email [email protected] and someone will get back to you soon!

 

Board of Directors Meeting – July 19, 2021

Location: NCU, Centennial Hall (725 S 10th Street)
Time: 6:00 – 8:00 PM

AGENDA

6:00 pm

Call to Order & Introductions – Kim Forbes, President

6:05 pm

Consideration of the Agenda (action) - Kim Forbes

6:10 pm

Council Member Updates

6:20 pm

June Board Minutes (action) – Kim Forbes

6:22 pm

Financial Reports (action) – Chris DeLaurentis, Treasurer

6:30 pm

ED Report – Vanessa Haight, Executive Director

6:40 pm

Community Vision (action) – Vanessa Haight

Motion to consider: “Approve 2021 Community Vision with plans to review annually.”

6:50 pm

Equitable Engagement Plan (action) – Vanessa Haight

Motion to consider: “Approve the Equitable Engagement Plan for submission to City of Minneapolis Neighborhood & Community Relations Department”

7:05 pm

Committee Evaluation & 2021 Priorities – Vanessa Haight

Results of the evaluation surveys will be presented and each committee will have a chance to share their progress toward 2021 goals.  The group will determine priorities for the remainder of the year.

7:45 pm

Officer Elections (action) – Millie Schafer, longest serving Board Member (per policy)

8:00 pm

Announcements & Adjourn – Kim Forbes, President

-          July 19: Movie in the park @ Elliot Park, dusk

-          July 20: POPS Quintet @ Elliot Park, 6 pm

-          July 27: Early Mornings with Elliot Park Neighborhood, Elliot Park, 7 am

-          August 8: Ice Cream Social, 5 pm, location TBD

-          August 16: Board Meeting Cancelled – soak up the summer!

WHEN

July 19, 2021 at 6pm - 7:30pm

WHERE

NCU - Centennial Hall (725 10th Street)

Will you come?