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Minneapolis Telecommunications Network

Board Meeting Agenda

Monday, October 14, 2019

  1. Call to Order
  2. Approval of Board Minutes from 9.9.2019
  3. Introduction to new Board Candidates - Discuss next steps
  4. Public Commentary (3 minutes per person signed up)
  5. Executive Director Update - Valerie Lockhart (Val will try and be back for this, but Troy can fill in)
  6. Board meeting adjourned

MINUTES - October 14, 2019

MEETING RECORDING: N/A

Attendance:  David Allison (Chair), Mike Wade (Treasurer), Ilse Rolf (Board), Misty Lewis, Mohmad Alameh, Troy Peterson (Creative/Technical Director)

Public in Attendance: N/A

Absent: Jon Samuelson (Vice Chair), Destaye Crawford (Secretary), Valerie Lockhart (Executive Director)

Meeting called to order: 6:05pm

Minutes from 9/9/2019 meeting: Approved

Board Candidate Intros: Misty Lewis and Mohamad Alameh introduced themselves and explained why they wanted to serve on the board and why their backgrounds are a good fit for the organization.

Executive Director Update:  Troy informed the Board of the upcoming RFP from the city for the contract to provide public media access services. We don’t have all of the details yet, but it is supposed to be released sometime before the end of the year.

Public commentary: N/A

Board Meeting Adjourned: 6:45pm