Board Meeting Agenda & Minutes

ORGANIZATIONAL BOARD MEETING AGENDA
November 28, 2016; 6:30 p.m. – 9:00 p.m.
Tabor Space –5441 SE Belmont St., Portland

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 November 28, 2016
  2. Approval of meeting minutes from October 2016
  3. Committee and working group reports
    1. Business committee
    2. Outreach committee
  4. Organizational capacity checklist

REGULAR AGENDA (6:40 – 9:00 PM)

  1. Committee and work group updates (discussion)
  2. Discuss 2017 budget (action/discussion)
  3. Consider request to return member equity (action)
  4. Volunteer management (discussion)

MEETING REVIEW

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

ADJOURN

Draft posted online: November 20, 2016

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

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