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Minneapolis Telecommunications Network

Board Meeting Agenda

Friday, December 8th, 2017

  1. Call to Order
  2. Approval of Board Minutes from 11.10.2017
  3. Discussion about new Board members and committees
  4. Vote on official 1-year terms beginning 1.5.2018
  5. Executive Director Update - Valerie Lockhart         (including plan for relaunch)
  6. Public Commentary (3 minutes per person signed up)
  7. Public Session adjourned
  8. Closed Session - Internal Business Analysis wrap-Up and next steps
  9. Board meeting adjourned

Board Meeting Minutes: