Board Meeting Agenda & Minutes

ORGANIZATIONAL BOARD MEETING AGENDA
July 24, 2017     6:30 p.m. – 9:00 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 July 24, 2017
  2. Approval of meeting minutes from June 2017
  3. Committee and working group reports
    1. Business committee
    2. Outreach committee

REGULAR AGENDA (6:40 – 8:30 PM)

  1. Committee, working group, or other updates (discussion)
    1. Business committee
    2. Outreach committee
    3. Update from Project Manager
    4. Board recruitment update
    5. Timelining update
  2. METBA support/sponsorship (decision)
  3. Annual Meeting and Election (decision)
  4. Update on Visioning Project (discussion)
  5. Update on Stark Street development (discussion)

MEETING REVIEW

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

ADJOURN

Updated: July 18, 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.

2016-2017 Session Meeting Minutes

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