10/18 Board Meeting Agenda
Board Meeting Agenda
Monday, October 18th, 2021, 6:30 p.m.
3300 Lyndale Ave. N, Minneapolis, MN 55412
Call to Order (Mike H.)
Consent Agenda Items *** Action Needed *** (5 Minutes)
Vote to approve the proposed agenda for this meeting
Vote to approve the meeting minutes from September 2021
Vote Needed (10 Minutes)
New Potential Board Members Introductions
Sharon, Amanda, Joanne, Renita
Vote on Adding new board members
Discussions/Additional Votes (30 minutes)
Roles & Responsibilities
Executive Committee
Board Retreat
November Plans
Engagement Plan
Updates (20 minutes)
Monthly Expenses
October Events
Food Giveaway
Upcoming Trunk or Treat
Meetings since September Board Meeting
Community Concerns/New Business (20 Minutes)
Open
Meeting Adjourns at 8pm (Or earlier) - Mike H