Board of Directors Meeting
Date: Monday, January 25, 2020
Time: 6:30 PM to 8:00 PM
ZOOM MEETING
AGENDA


6:30 PM WELCOME & REVIEW OF THE AGENDA
6:35 PM REVIEW/APPROVE DECEMBER 2020 BOARD MEETING MINUTES
6:40 PM NEW BOARD MEMBER PRESENTATIONS
7:10 PM VOTES REQUESTED
NEW BOARD MEMBERS
BOARD PRESIDENT
BOARD TREASURER
7:20 PM RECOGNITION OF DEPARTING BOARD MEMBERS
7:30 PM EXECUTIVE DIRECTOR TRANSITION PLANNING
7:40 PM COMMUNITY CONVERSATIONS AND UPDATES
COUNCILMEMBER JANE PRINCE
EASTSIDE ELDERS
LISTENING HOUSE
SAINT PAUL PUBLIC SCHOOLS
8:00 PM ADJOURN
NEXT BOARD MEETING IS MONDAY, FEBRUARY 22, 6:30 PM ON ZOOM