Minneapolis Telecommunications Network

Board Meeting Agenda

Monday, March 11, 2019

  1. Call to Order
  2. Approval of Board Minutes from 2.11.2019
  3. Executive Director Update - Valerie Lockhart
  4. Public Commentary (3 minutes per person signed up)
  5. Closed HR session - Contract Discussion
  6. Board meeting adjourned

MINUTES - MARCH 11, 2019

Attendance:  David Allison, Jon Samuelson, Destaye Crawford, Ilse Rolf, Valerie Lockhart, Mike Wade

Absent: N/A

Meeting called to order: 6:15pm

Minutes from 2/11/2019 meeting: Approved unanimously

Executive Director Update: Discussed what was on the horizon, including the audit, and outcomes of our recent city reporting. Will send Open Streets and Propel Board Training dates out to all Board members for their calendars. Update on grant applications: $45K applied for so far this year. New contract between Ninja Media and MTN Board of Directors was signed with 60 day notice added. Discussed the need for down-time in the coming months for organization and projects, will revisit at next meeting with further information. Ninja Media taking time off was also discussed and it was agreed upon that some personal time would be taken around the same time as the scheduled down-time for ACM conference (July) and the International Television Festival in Duluth (October).

Public commentary: None

Board Meeting Adjourned: 7:19pm