Past Meetings

SNG Virtual Board Meeting June 24

Posted on by Liza Davitch
22
Jun

Join us for the SNG Board of Directors meeting Wednesday June 24, 2020.
Zoom Meeting ID: https://us02web.zoom.us/j/415887073

AGENDA
6:30    Introductions with Pronouns
Icebreaker Question: What is something you do better than most people?

6:45    Agenda & Minutes Approval
May BoD Minutes: https://docs.google.com/document/d/1w_8JlUsjncB-OoixC8RWxeEqKPlrZuWNQsHo45ubRME/edit?usp=sharing

June Special Board Meeting Minutes: https://docs.google.com/document/d/1fwkmxYGthIRNtGLtfdD_4C64_ZOEkFSmuBLY508lWV0/edit?usp=sharing

6:50    Board candidates intro

  • We will have 11 board members after the June meeting, with the following in mind:
    • Ellen has to step down due to relocation of residence
    • Paige will be leaving in August
    • Alexis hopes to step back at end of July
  • We conducted board candidate screenings during the Special BoD meeting and this meeting.
  • An electronic ballot will then be sent out to board members for a vote after the 6/24 BoD meeting.
  • Candidates will be notified of the vote results following the voting process.
  • Current Candidates: https://docs.google.com/document/d/1wMAH47LOPMF0gsztoMa-B8Jc90gx0u0sCctFs1jrUtI/edit?usp=sharing

7:05    Ward 6 Update – inviting Yusra Arab and Ryan SanCartier
7:10    Ward 2 Update – Councilmember Cam Gordon
7:17    Financial Review – Paige

  • May financial reports

7:30    Culturally-Specific Food Drive Recap
7:40    Seward Business Fundraiser Update

  • Status of project and disbursements for round one
  • How to participate for discussions around round two disbursements

7:50    Seward Policing/Public Safety Discussions

  • Clarify the scope, goals, desired outcome, and plans for the outcome of the project.
    • Do we want to simply host community discussions or host discussions with goals of presenting to the City or other decision-making bodies?

8:05    Staffing Updates

  • Updates regarding staffing traits and skills meeting
  • Updates regarding potential use of consultants with organizational structure discussions and hiring process

8:10    Seeking Leadership Positions

  • Vice President or Co-President
  • Treasurer
    • Paige moving in August
    • Lisa has expressed willingness. If elected, this would open the at-large position on the Executive Committee
  • CDC Chair – without a staff person attending these meetings, it is best for a board member to chair the committee, rather than a community member.

8:20    MPRB’s Sanctuary Vote

Vote allows Minneapolis parks to be used as sanctuary for people experiencing homelessness

  • Do we want to provide any input on or a response to this decision?

8:25    Announcements

  • Voting on New Board Members
  • Please complete your vote at the below link

8:30    Adjourn

Liza Davitch