The EPNI Board of Directors meets the third Monday of each month at 6 pm. Guests are welcome to join in person or on Zoom.
If you are attending in person, please note the point of entry at North Central University: 1410 Elliot Avenue Minneapolis, MN 55404
If you want to attend on Zoom, please email [email protected] for the link.
AGENDA
6:00 |
Call to Order & Introductions – Kim Forbes, Board President |
6:05 |
Consideration of Agenda – Kim Forbes (action) |
6:07 |
Review and file Board Minutes – Kim Forbes (action) |
6:10 |
Presentation by Hennepin Healthcare – Tom Hayes |
6:25 |
Review and approval of Community Participation Program 2020-21 Report (via email vote) |
6:25 |
Financial Reports, Chris DeLaurentis, Treasurer
|
6:50 |
First Covenant Lease Renewal (action) |
7:00 |
Updates
|
7:25 |
Upcoming Meetings – Kim Forbes |
7:30 |
Adjourn |