August Board Minutes

BOARD MEETING MINUTES – Monday, August 20, 2018 – 7:00 p.m., Armatage Park

Board members present
: Joy Gottschalk, Gabe Moreno, Briana Daymont, Kellie Hanson, Brian McDonald, Erik Brenna, Pat Collins, Steve Wohlford, Dick Fiala, Ryan Fisher, John Dukich

Board members absent: Dan Williams, Valerie Hurst, Carl Arrell

Also present: Chriss Joyce (TNA Interim Coordinator), Jeremy Schroeder (City Council Member), Dirk Nicholson (prospective board member)

Called to order: 7:01pm

Officer Reports:
Secretary – Motion to approve minutes was seconded, and approved..

Treasurer – no official report this month.

City of Minneapolis Police: Not present, no report made.

Committee Updates
The board heard committee updates, reviewed new committee objectives and their funding templates in preparation for putting together our 3-year initiative and funding plan.

Minneapolis 2040 Feedback Report
Ryan reported on the latest Minneapolis 2040 plan updates and feedback. After discussion, the attending board members agreed that the board’s official stance should be neutral.

Executive Director Report
Chriss provided board members with a guidebook of Robert’s Rules of Order. She also presented a year-to-date budget breakdown which showed a surplus of $24,224.09. This surplus is expected to diminish as more program expenses come in over the rest of the fiscal year.

New Board Member
Dirk Nicholson expressed an interest in joining the board and attended the meeting to introduce himself. A motion was made, seconded, and unanimously approved to accept Dirk as a board member of the Tangletown Neighborhood Association. Dirk did not have an immediate preference for which committee to join.

Adjourned: 8:45

Minutes submitted by Gabe Moreno, Board Member

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