District 10 Como Community Council

D10 September Board Meeting Agenda

D10 September Board Meeting Agenda

neighbors at annual meeting

Tuesday, September 21, 2021
D10 Como Community Council Board Meeting image1.png

This meeting will take place via video conferencing and telephone access, access details below.

  1. Call to Order 7:00
  2. Land Acknowledgement
    1. “We are standing on the ancestral lands of the Dakota People. We want to acknowledge the Ojibwe, the Ho Chunk, and the other nations of people who also called this place home. We pay respects to their elders past and present. Please take a moment to consider the treaties made by the tribal nations that entitle non-Native people to live and work on traditional Native lands. Consider the many legacies of violence, displacement, migration, and settlement that bring us together here today. And please join us in uncovering such truths at any and all public events.” – Excerpt from the acknowledgement given in the USDAC Honor Native Land Guide – edited to reflect MN tribes.
  3. Introductions (name and neighborhood) 7:00-7:05
  4. Approve Agenda 7:05
  5. Community
    1. Community Input (open floor) 7:05-7:25
      Community participants welcome to bring topics to discuss
  6. Board Business 7:25-9:00
    1. Financial Report (Mike Ireland, Treasurer)
    2. Approval of August 2021 Board and Committee Minutes
    3. Board Chair and Officers Report (Jill Henricksen, Chair)
      1. Bylaw Changes- discussion only
    4. Committee Updates
      1. Environment (Jennifer Victor Larson, Committee Chair)
        1. **Action Item: Motion: “District 10 gives the EC permission to submit anon-financial CRWD partner grant for 2022.”
        2. **Action Item: Motion: The committee agrees that D10 Como Community will participate in the Como Curb clean up
      2. Land Use (Maggie Zimmerman, Committee Chair)
      3. Neighborhood Relations (Sarah Reuter, Committee Chair)
        1. Anti-Racism Work Group (Jennifer Nelson)
    5. Staff Report (Shevek McKee, Executive Director)
      1. Website – Is up!
      2. Board Member Survey
    6. New Business (Board members)
  7. Adjourn 9:00

Join Meeting Info

Zoom Meeting Link: https://us06web.zoom.us/j/97780538375?pwd=eGFYalVIM09uM0dWNU0rKzNYYkpqQT09
Call in number: +1 312 626 6799, Meeting ID: 977 8053 8375, Passcode: 549508
Times are approximate.

Next board meeting: October 19, 2021