Minutes - 10/2010
Saturday, October 23, 2010 11:10 AM

District 10 Como Park

Executive Committee Meeting

Como Streetcar Station

Tuesday, October 5, 2010, 7:00 PM

 

Meeting Minutes

Board members present: Jon Knox (chair), Panod Klongtruatroke, Marcy Micek, Marsha Milgrom

Staff attending: Rhonda DeBough

 

I.          Call to order 7:00 PM

 

II.        Approval of Agenda

 

The first portion of the meeting was held in closed session, as personnel was the topic of discussion.

 

III.                Discussion of Upcoming Board Meeting

 

Board elections are Oct. 19.  Several candidate bios have been received.  Discussion of resources and volunteers and/or staff needed the night of the annual meeting, and other topics of annual meeting agenda.

 

IV.       Discussion of Events

           

The main event coming up in October is the Pancake Breakfast, Oct. 30.  Plans are being finalized and board members will be asked to attend and contribute their time as volunteers.

           

V.         Discussion of Grants

 

Discussion of COPP Grant acceptance letter and reimbursement regarding Constant Contact.

 

 

The meeting was adjourned at 8:00 p.m.

District 10 Como Community Council | 1224 Lexington Pkwy N, Saint Paul, MN 55103 | 651.644.3889 | district10 [at] district10comopark.org

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