HomeMy WebLinkAbout2011 01-18 CHCACHARTER COMMISSION
January 18, 2011
Brooklyn Center, Minnesota
City Hall Council/Commission Conference
AGENDA
1. Call to Order: 7:00 p.m.
2. Roll Call
3. Consideration of the Minutes of November 18, 2010 Meeting
a. Commissioners not at that Meeting will be shown as abstaining
4. Officers for the 2011 term
a. Chairperson
b. Vice Chairperson
c. Secretary
d. Audit Chair
e. Public Relations Chair
5. Old Business
a. Consideration of Proposed Changes to the By-laws.
b. Any Consent Agenda?
c. Affirmative vote rejecting change on primary date
6. New Business
a. Declaration of Open Seats on Commission
b. Any other new business?
7. Future Meeting dates
8. Adjournment
(DRAFT) MINUTES OF NOVEMBER 18, 2010
BROOKLYN CENTER
CHARTER COMMISSION MEETING
After waiting for a possible quorum, the meeting was called to order by Chairman Stan Leino at 7:30 PM.
Roll Call: Secretary Gary Brown called roll; Gary Brown, Stan Leino, Ed Nelson, Mary O’Connor,
Richard Phillips were present.
Excused Absences: Harold Middleton, Gail Ebert, and Eileen Oslund
Absent: Bruce Lund, Bruce Lynes, and Lisa Sellman
Resigned: Carol Kleven
After roll call was taken, Chairman Leino determined that the attending charter commissioners did not
constitute a quorum and therefore adjourned the meeting at 7:31 PM.
Submitted for consideration,
Gary E. Brown, Secretary