Minneapolis Telecommunications Network

Board Meeting

October 6th, 2017

Agenda

  1. Call to Order
  2. Approval of Board Minutes
  3. Nomination of Board Chair
  4. Discussion on Board applications
  1. Plan for Officer elections and possibly more appointees at next meeting, interviews and reference checks will be conducted between now and then
  1. Appointment of newly vetted Board members
  2. Transition Outline - Samantha Pree-Stinson
  3. Executive Director Update - Valerie Lockhart
  4. Approval of contract for Interim Executive Director
  5. Approval of updated Policies and Procedures for compliance
  6. Discussion of Committee formations
  1. Finance
  2. Programming/Education
  3. Community/Member Engagement - Keith and Preston
  4. Outreach and Partnerships
  1. Public Commentary (3 minutes per person signed up) - Public session adjourned
  2. Closed session for HR discussion
  3. Board meeting adjourned

Meeting Minutes