Oct. 19 D10 Board Meeting Agenda

The D10 Board typically meets on the second Tuesday of every month at 7pm. All D10 Como Park meetings are open to the public and have space for community members to bring topics for discussion.

D10 Board Recurring Zoom Link
https://us06web.zoom.us/j/97780538375

Meeting ID: 977 8053 8375
One tap mobile: +13126266799,,97780538375#
Dial by your location: +1 312 626 6799

Tuesday, October 19, 2021, 7pm
D10 Como Community Council Board Meeting 

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) 7:05-7:35
      Community participants welcome to bring topics to discuss
      
6. Board Business 7:35-9:00
   1. Financial Report (Mike Ireland, Treasurer)
      1. 2021 Budget Forecast
   2. Approval of Board and Committee Minutes
   3. Board Chair and Officers Report (Jill Henricksen, Chair)
      1. Action Item: Bylaw Change
      2. Action Item: Committee Assignments
      3. Action Item: North Dale Rec/Toys-for-tots Fiscal Agency
      4. 2022 Committee Budgets
   4. Committee Updates
      1. Environment (Jennifer Victor Larson, Committee Chair)
         1. Action Item: CRWD Maintenance Grant
         2. Action Item: Park Steward Program Community Challenge Grant
      2. Land Use (Maggie Zimmerman, Committee Chair)
      3. Neighborhood Relations (Sarah Reuter, Committee Chair)
         1. Action Item: Halloween Decoration Contest
         2. Action Item: Thanksgiving Distribution
         3. Action Item: Como Blood Drives
         4. Action Item: Public Art Project
      4. Anti-Racism Work Group (Jennifer Nelson)
   5. Staff Report (Shevek McKee, Executive Director)
      1. Office Alarm Panel Communications Repaired
      2. EDCO Meeting Recap (EDCO: Executive Directors & Community Organizers from different district councils)
   6. New Business (Board members)
7. Adjourn 9:00

Times are approximate.

Next board meeting: November 16, 2021