Date/Time:Monday April 18th, 6:30-8:30 PM

Location:East Side Enterprise Center- 804 Margaret Street

Learning Session                                                                                              6:30-7:00 PM

  1. Phalen China Garden Presentation 6:30 – 6:45 PM
  2. Ban Single-use Plastic Bags                6:45 – 6:50 PM
  3. Councilmember Rebecca Noecker – Ward 2 6:50 – 7:00 PM

 

Board Session                                                                                                   7:00 – 8:30 PM

  1. Introductions & Call to Order               (7:00 PM)                                              Tong Thao
    1. Approval Of Minutes – 3/21/16
    2. Approval Of Agenda
  2. Staff Updates (7:05 PM)
    1. Executive Director: East Side Economic Growth Initiative Collaborative
    2. Program Director: Loan Readiness Assistance and Business Outreach
    3. Communications Director: Current Strategy Updates
    4. Community Organizer: East Side Transit Equity
  3. Committee Updates (7:20 PM)
    1. Executive Committee
    2. Finance Committee
    3. Neighborhood Development Committee
    4. Sports Committee
  4. First Quarter Financial Report (7:35 PM)                                            Deanna & Breann
  5. Old Business (7:45 PM)
    1. Board Conduct                 Jeanelle Foster
    2. Policy Training Plan Tong Thao
  6. New Business (8:20 PM)
    1. Committee Membership Recruitment Elizabeth Matakis
    2. Need for Racial Equity Training Laura Kidd
  7. Announcements
  8. Adjourn (8:30 PM)

 

Next meeting: May 16, 2016