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
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6:00 pm |
Call to Order & Introductions – Kim Forbes, President |
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6:05 pm |
Consideration of the Agenda (action) - Kim Forbes |
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6:10 pm |
Council Member Updates |
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6:20 pm |
June Board Minutes (action) – Kim Forbes |
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6:22 pm |
Financial Reports (action) – Chris DeLaurentis, Treasurer |
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6:30 pm |
ED Report – Vanessa Haight, Executive Director |
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6:40 pm |
Community Vision (action) – Vanessa Haight Motion to consider: “Approve 2021 Community Vision with plans to review annually.” |
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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” |
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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. |
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7:45 pm |
Officer Elections (action) – Millie Schafer, longest serving Board Member (per policy) |
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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! |
