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Minneapolis Telecommunications Network

Board Meeting Agenda

Monday, April 9th, 2018

  1. Call to Order
  2. Approval of Board Minutes from 2.12.2017
  3. Executive Director Update - Valerie Lockhart        
  4. Discussion regarding Committees / Strategic Planning / Board Retreat
  5. Public Commentary (3 minutes per person signed up)
  6. Public Session adjourned
  7. Board meeting adjourned

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.