HomeMy WebLinkAbout1997 01-08 Agenda Board of Directors BOARD OF DIRECTORS' AGENDA
Conference Room B, City Hall
8:15 am Wednesday, January 8, 1997
Note: No quorum was present for the December 11, 1996 meeting - -- informal discussion
was held and conscensus achieved relative to contracting for a phone message
service - -- -and going forward to strengthen working relationship with existing
community service organizations. The intent was to seek Chair authorization to
proceed on action steps using phone /fax/mail communications with absent
Directors, but the Holiday crunch precluded that from happening.
1. Call to order.... adoption of the agenda
2. Approval of Nov. 6 minutes - -- -Karen
3. Financial Report-- Submission & approval of bills - -- -Karen
4. Report from the Communications Group - -- Bernie
A. DTC column
• B. proposal for phone message service
5. Organizational Summit participants
A. Clarifying DTC's scope of commitment
B. Review of communications with organization leaders
C. A common cause opportunity for summit -- -(plus business community ?) Focus on
Community Youth? Osseo School's seek funding support for at -risk students
to attend Camp Idu Hapi
D. January( ?) Summit mtg. of organizations - -- -set date - - -- agenda - - -- responsibilities
6. Fund Raising decisions, responsibilities, and time -lines
7. Other business?
• 8. Next Board Meeting scheduled for 8:15 am Wednesday, February 12