September 2009 DC Board Meeting Agenda and Minutes
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filed under:
board
Agenda
Diversity Council
Board Meeting Agenda
September 23, 7:00 – 8:30 a.m.
University of Minnesota Rochester
|
Time |
Item |
Action |
Information Needed |
Person providing Information |
|
7:00 |
August minutes |
Approval |
Minutes |
Staff |
|
7:05 |
Monitoring Reports:
|
Approval |
Monitoring reports |
Kay Hocker
|
|
7:10 |
Executive Director Report
|
Information |
|
|
|
7:20 |
City ordinance on domestic partnership |
Discussion |
|
Mark Miller |
|
7:35 |
Board Training: Reading the financial snapshot |
Information |
|
Kathy Brutinel |
|
7:50 |
Vision statement |
Discussion |
Board retreat notes, vision map |
Steve Lehmkuhle |
|
8:30 |
Adjourn |
Approval |
|
|
Attachments
- August Meeting and Minutes
- The following monitoring reports can be found in DCCC google group
- Financial Condition & Exhibits
- Communication to the Community
- Emergency CEO Succession
- Governance Committee Report
Meeting Minutes
Action Items
Reminder 1: Christian will work with Ashok, Sonya, Al, Joan and Denise to draft several vision statements to present to the Board on October 21.
Reminder 2: Mark Miller will draft a letter to the editor explaining the proposed city ordinance that would create a domestic partnership registry, and outlining the pros and cons of the ordinance. This will also be presented to the Board on October 21.
