Minutes - 9/2010
Wednesday, September 22, 2010 11:10 PM

District 10 Como Park

Executive Committee Meeting

Como Streetcar Station

Tuesday, September 8 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 7:03 PM

II.         Approval of Agenda

III.      Discussion of Upcoming Board Meeting

·         Diane Wanner requested to speak about diversity

·         Reminder of annual meeting in October

IV.  Board/Volunteer Recognition

·         Important to recognize both board and volunteers:  not much history of doing so

·         Timing is difficult with board turnover in October

·         Propose to host and plan for early Spring

V. Financial Development Committee

·         Discussion of purpose/viability

·         Full board discussion proposed

  VI. Budget Status

·         Projection difficult as finances not consistently managed

·         City grant requests are quite delayed; none since February

·         Staff salaries and hours discussion – difficult in absence of solid financial information

VII. Community Organizer Report

·         Several events coming in September, October, with tie-ins to other organizations

·         Pancake Breakfast Oct. 30; Monica Lofgren, Kate Edlund organizing (Job Corps)

·         Riverfront Task Force volunteer position remains open

·         Honor Roll nominations due soon

VIII. Communications Update

·         Two community volunteers have committed to producing the quarterly newsletter

The meeting was adjourned at 8:45 p.m.

 

Submitted by Marsha Milgrom

 

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

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