Board Meeting Agenda & Minutes

ORGANIZATIONAL BOARD MEETING AGENDA
December 13, 2017     7:30 p.m. – 8:00 p.m.
Tabor Space –5441 SE Belmont St., Portland
Meeting agenda will be posted one week prior to meeting.

CALL TO ORDER
INTRODUCTIONS, ANNOUNCEMENTS, AND PUBLIC COMMENTS (6:30- 6:35 PM)
CONSENT AGENDA (6:35-6:40 PM)

  1. Approval of the agenda for December 13 , 2017
  2. Approval of meeting minutes from November 27, 2017
  3. Committee and working group reports
    1. Business committee
    2. Outreach committee

REGULAR AGENDA (6:40 – 9:00 PM)

  1. Discuss site selection committee
  2. Committee, working group, or other updates (discussion)
    1. Business committee
    2. Outreach committee/update from Project Manager
    3. Timelining update
  3. Business planning and partnerships
  4. Review 2017-2018 Board strategies
    1. Process for site selection committee
    2. Develop relationships with banks
    3. Identify local funding sources
    4. Volunteer recruitment and retention
    5. Generating new sources of revenue

MEETING REVIEW

  1. Meeting evaluation
  2. Review parking lot (identify special strategies, meetings, or work groups)
  3. Next meeting agenda

ADJOURN

Updated: December 11, 2017

Below are the Board of Directors meeting minutes for the current Board session. For additional information, questions, or to view prior session minutes, please contact the MFC Board Secretary at secretary@montavilla.coop.

2017-2018 Session Meeting Minutes

MFC BoD Minutes October 2017

2016-2017 Session Meeting Minutes

MFC BoD Minutes September 2017
MFC BoD Minutes August 2017
MFC BoD Minutes July 2017
MFC BoD Minutes June 2017
MFC BoD Minutes May 2017
MFC BoD Minutes April 2017
MFC BoD Minutes March 2017
MFC BoD Minutes February 2017
MFC BoD Minutes January 2017
MFC BoD Minutes December 2016
MFC BoD Minutes November 2016
MFC BoD Minutes October 2016

2015-2016 Session Meeting Minutes

MFC BoD Minutes September 2016
MFC BoD Minutes August 2016
MFC BoD Minutes June 2016
MFC BoD Minutes May 2016
MFC BoD Minutes April 2016
MFC BoD Minutes March 2016
MFC BoD Minutes February 2016
MFC BoD Minutes January 2016
MFC BoD Minutes December 2015
MFC BoD Minutes November 2015
MFC BoD Minutes October 2015