Minneapolis Telecommunications Network
Board Meeting Agenda
Monday, April 9th, 2018
Meeting Minutes: April 9, 2018
Meeting called to order: 6:01 pm
Attending: Kyle Tharaldson, Mike Wade, Tracey Blake, Jon Samuelson, Valerie Lockhart
Minutes from 2.12.2018 Meeting: approved.
Executive Director Report by Valerie Lockhart. Remediation going as planned, finished out grant from 2017 with Sisterhood Boutique, party to happen on 4/20/18.
Discussion on committees, strategic planning, and board retreat. K.T. said they would take the discussion online to come up with times that all could attend and plan out what the strategic plan for 2020 and beyond is. Tracey will be heading up the Community/Member Engagement Committee, and Anna Columba Reyes will head the Outreach and Partnerships Committee. Jon will head the Programming/Education Committee, and Mike will head the Finance Committee. David Allison will decide where he would like to start his volunteering.
No public in attendance, therefore no public commentary.
Board meeting adjourned at 7:11pm.