10/18 Board Meeting Agenda

Board Meeting Agenda

Monday, October 18th, 2021, 6:30 p.m.

3300 Lyndale Ave. N, Minneapolis, MN 55412

  1. Call to Order (Mike H.)

  2. Consent Agenda Items  *** Action Needed *** (5 Minutes)

    1. Vote to approve the proposed agenda for this meeting

    2. Vote to approve the meeting minutes from September 2021

  3. Vote Needed (10 Minutes)

    1. New Potential Board Members Introductions

      1. Sharon, Amanda, Joanne, Renita

    2. Vote on Adding new board members

  4. Discussions/Additional Votes (30 minutes)

    1. Roles & Responsibilities

      1. Executive Committee

    2. Board Retreat

    3. November Plans

    4. Engagement Plan

  1. Updates (20 minutes)

    1. Monthly Expenses

    2. October Events

      1. Food Giveaway

      2. Upcoming Trunk or Treat

      3. Meetings since September Board Meeting

  1. Community Concerns/New Business (20 Minutes)

    1. Open


Meeting Adjourns at 8pm (Or earlier) - Mike H

McKinley Community