March 1, 2014

Board Meeting Public Minutes

March 1st, 2014, Saturday, 10:00 am

East Phillips Park Cultural and Community Center
EPIC web address:
Office: 2536 18th Avenue S., Minneapolis, MN 55404

“The world needs dreamers and the world needs doers,
but most of all the world needs dreamers who do.”

Present board members: Carol Pass, Mary Gonsior, Jenny Bjorgo, Linda Leonard, Rosie Cruz,
Absent board members: Earl Sims, Sherdl Kordian, Ali Micalin
Members: Brad Pass

10:33             Introduction:
·      Approval of Agenda –(This agenda will be reversed at the will of the Board)
·      Approval of the February 1st Board Minutes, consensus

MOTION: SUSPEND minutes and agenda. (LL, MG) Passed.
MOTION: Close meeting and address grievances; reopen meeting after. (LL, MG) Passed.

10:35    EPIC’s current position regarding Grievances : the meeting will be closed at this point.
            Any visitors will be asked to leave.
·      The Grievance
·      Our response
·      City Involvement
·      Current Situation

11:40  Community Participation Program, CPP
·      2013 Annual Report
·      CIF (Community Innovation Fund)

11:55            Adjourn