March 1st, 2014, Saturday, 10:00 am
East Phillips Park Cultural and Community Center
EPIC web address: www.eastphillips-epic.com
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
· 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.
CLOSED MEETING MINUTES
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)