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Minneapolis Telecommunications Network

Board Meeting Agenda

Monday, May 14th, 2018

  1. Call to Order
  2. Approval of Board Minutes from 4.9.2017
  3. Executive Director Update - Valerie Lockhart        
  4. Approval of Draft 990
  5. Discussion regarding upcoming outreach events (art-a-whirl, open streets, etc.)
  6. Public Commentary (3 minutes per person signed up)
  7. Public Session adjourned
  8. Board meeting adjourned

Minutes - 5.14.2018

Attendance: Samantha Pree-Stinson (Chair), Tracey Blake, Jon Samuelson, Valerie Lockhart (Executive Director), David Allison (Committee Member), Leslie Davis (Public), Larry Goss (Public)

Meeting called to order at 6:07pm - Introductions - Noted, Kyle Tharaldson and Michael Wade are not present.

Executive Director Report: There are lots of community events coming up in the next couple of months. Opportunities for networking, outreach, and engagement.

Board requesting additional training regarding their responsibilities and the financials. Valerie will work with our accountants and Propel nonprofits to find out what other resources are available to them for training and get some calendars of availability.

Discussion of the 990: Changes discussed (Kyle’s name spelled wrong on Board Report, some of the process description is now outdated) Valerie will check in with the auditors on making changes.  990 approved - motion passed. 

Discussion of MTN opening an account in the new Black-Owned Bank coming to North Minneapolis.

No public commentary.

Meeting adjourned at 7:16pm.