Board Meeting Agenda & Minutes

ORGANIZATIONAL BOARD MEETING AGENDA
April 24      6:30 p.m. – 8:30 p.m.
Tabor Space (Art Room)–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 April 24, 2017
  2. Approval of meeting minutes from March 2017
  3. Committee and working group reports
    1. Business committee
    2. Outreach committee

REGULAR AGENDA (6:40 – 8:30 PM)

  1. Committee and work group updates (discussion)
  2. Update from Project Manager (discussion)
  3. Time-lining check-in (discussion)

MEETING REVIEW

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

ADJOURN

EXECUTIVE SESSION (8:30 – 9:00 PM)

Updated: April 24, 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 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