Board Meeting

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  

  • Review and file March financials (action) 
  • Review and approval of 2022 Budget (action) 
  • Review and approval of 990 (action) 

6:50 

First Covenant Lease Renewal (action) 

7:00 

Updates 

  • Safety Letter - Patty 
  • 4/23, 10am – Noon; Spring Clean-Up – Jordan & Toya 
  • City-Wide Election Day – Kim & Glen 

7:25 

Upcoming Meetings – Kim Forbes 

7:30 

Adjourn 

 

WHEN

April 18, 2022 at 6:00pm - 7:30pm

WHERE

North Central University - The Book Conference Room
1410 Elliot Ave
Minneapolis, MN 55404
United States
Google map and directions

About the host