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Minneapolis Telecommunications Network

Board Meeting Agenda

Monday, September 9, 2019

  1. Call to Order
  2. Approval of Board Minutes from 7.8.2019 (meeting 8.12 was not held, no quorum)
  3. Public Commentary (3 minutes per person signed up)
  4. Executive Director Update - Valerie Lockhart  (update from ACM conference, strategic planning)
  5. Closed private session - Final update on legal proceedings
  6. Board meeting adjourned

MINUTES - September 9, 2019

Attendance:  David Allison (Chair), Ilse Rolf, Destaye Crawford (Secretary), Mike Wade (Treasurer), Valerie Lockhart (Executive Director)

Public in Attendance: N/A

Absent: Jon Samuelson (Vice-Chair)

Meeting called to order: 6:05pm

Minutes from 7/8/2019 meeting: Approved

Executive Director Update:  Update from Portland trip (ACM Conference): partnered with PDX station to get some of their old equipment which is an upgrade for us. That equipment is installed in the studios. Discussed plan to schedule time for strategic planning: Val and Troy have been working on strategic brainstorming session, gave notes to Board to have them brainstorm and add to notes before next meeting. Will schedule some time to meet with strategic coordinator in the next month or two, rough plan is:  meet with board, then ambassadors, then membership. Final update from ED on previous legal issues, which have now been finalized through the courts.

Public commentary: N/A

Board Meeting Adjourned: 6:48pm