tag:blogger.com,1999:blog-13819047498492596832024-03-05T20:44:58.578-06:00EPIC Meeting MinutesThis site hosts all meeting minutes for the East Phillips Improvement Coalition. Included are General Membership Meetings, Board Meetings, Annual Meetings, and other special sessions.eastphillips-epic.ccomhttp://www.blogger.com/profile/04923313367915416241noreply@blogger.comBlogger365125tag:blogger.com,1999:blog-1381904749849259683.post-24888669679158618802022-08-17T12:12:00.000-05:002022-08-17T12:12:02.698-05:00EPIC Community Meeting Minutes 8-11<p> </p><p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-no-proof: yes;"><!--[if gte vml 1]><v:shapetype id="_x0000_t75" coordsize="21600,21600"
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<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
Community Meeting Draft Minutes<o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">August 11</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, 2022, 6:30 – 7:30<o:p></o:p></span></p>
<p align="center" class="MsoTitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Cedar Field Park, 2700 Cedar Ave S.<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:
</span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster</span></u></b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse, Steve
Sandberg, Schuyler Sellars, Karen Townsend, Nikolas Winter-Simat, LR Young</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Members Present:</span></u></b><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;">
Steve Sandberg, Cassandra Holmes, David Ingold, Karen Townsend, Mary Gonsior,
Shontal Lajeunesse</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Members Not Present:</span></u></b></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></b><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;"> Emrys Stramer</span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests: </span></u></b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span>Soren, Claire Weiss,
Chloe, Andrew<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:30<span style="mso-tab-count: 1;"> </span>Welcome<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Vision
and Mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Agenda
Approval, <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN"><a href="https://docs.google.com/document/d/1UYX_-r9RSvG0Wd_Hb0cTFg38uM8xztonbNhgtWjozgE/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Minutes Approva</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">l, <b style="mso-bidi-font-weight: normal;">Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Group
Agreements<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect each other; aim for kindness</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect each other's time; aim for
brevity</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect the agenda; aim for unity</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Own your words, actions, and reactions;
aim for peace</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">How
to become a member<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Mark
on the sign in sheet that you want to be a member<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Chat
Sarah or email </span><span lang="EN"><a href="mailto:sarah@eastphillips.org"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">sarah@eastphillips.org</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> with your email address and physical address (to verify you
live in East Phillips)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">All
members are allowed to vote on EPIC decisions and motions<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l2 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Announcements<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: <span style="background: white; mso-highlight: white;">Saturday,
September 3 </span>from 10am-11am join online (link to join is at
eastphillips.org)</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, September 8 from 6:30-7:30 at Little Earth
Farm (corner of Ogema Pl and EM Stately St)</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">We will have healing services, food,
music, art and a community conversation facilitated by Nonviolent Peaceforce</span><span lang="EN" style="background: white; font-size: 12.0pt; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
has a housing program! 0% interest! Fix up your home or buy a new home in East
Phillips – Check your email for the brochure or go to: mncee.org/east-phillips:
</span><span lang="EN"><a href="https://www.mncee.org/programs-east-phillips-residents"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Programs for East Phillips Residents | Center
for Energy and Environment (mncee.org)</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">If
you smell a foul odor around Smith foundry or Bituminous Roadways call 311 to
report<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Write
down your incident number<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New"; mso-highlight: white;"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Microgrant program<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Get
paid to organize and lead community clean ups - Cleaning Captain<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Do
you have an area on your property that keeps getting tagged (graffitti)? Or are
you a public artist? - have an artist create a public art project to help
prevent further tagging or help install public art projects<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Do
you want to organize skill shares for your neighbors - de escalation skills,
how to build a bench etc. - EPIC will reimburse you for expenses and pay guest
speakers<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Would
you like free alley lighting on your garage or home to disincentivize crime?
EPIC will pay for all expenses - electrician and all<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Do
you want funds towards a block party? - Get reimbursed for paper products, kids
activities etc.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 144.5pt; mso-list: l2 level4 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Find
more information and application at eastphillips.org or call Sarah (612) 354-6802<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Clean
Sweep - the Phillips wide community clean up is looking for new leadership to
plan and implement this important event - interested? Could get compensated to
do this through our Cleaning Captain microgrant program - Contact info</span><span lang="EN"><a href="mailto:Sarah@eastphillips.org"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">@eastphillips.org</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Environmental
Justice in East Phillips<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Interested
in hosting an air monitor sensor? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 144.5pt; mso-list: l2 level4 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Free,
but need an outside outlet<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 144.5pt; mso-list: l2 level4 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Provides
live access to air quality in our neighborhood - see EPIC’s Facebook page to
see live updates of this<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Interested
in forming an environmental justice/science committee or be a liaison for EPIC?
Possible projects:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 144.5pt; mso-list: l2 level4 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Ask to work on a proposal for Green Zone
fund<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 144.5pt; mso-list: l2 level4 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Partner with University or High School
course<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 144.5pt; mso-list: l2 level4 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Inquire about led testing of water<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New"; mso-highlight: white;"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">September 20 5:30-7:30<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">People’s Land Network will be at the East
Phillips Garden talking about soil health<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New"; mso-highlight: white;"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Permaculture workshops
in September<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:35<span style="mso-tab-count: 1;"> </span>Community Decisions<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">LifeStyle
Recovery Community Groups proposal - view </span><span lang="EN"><a href="https://drive.google.com/file/d/1-vxs2S1tiX-dRgrFv7q-E-g0ZeMFZpm2/view?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">proposal</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> and </span><span lang="EN"><a href="https://drive.google.com/file/d/1j-UP5WEI_tkGeg1bookCsjhLKfr_KMm6/view?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">budget</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> attached<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">a)<span style="font: 7pt "Times New Roman";"> </span></span><!--[endif]--></span><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="background-color: white;">At least 50% of the
participants need to be East Phillips neighbors</span><span style="background-color: lime;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Question about
partnerships<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Question about leaders<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION:</span></b><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> </span></b><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The EPIC
Board of Directors and EPIC membership approve of the LifeStyle Recovery
Community Groups proposal with minor changes based on city funding requirements
from the Equitable Engagement Fund for $15,000, <b style="mso-bidi-font-weight: normal;">DI, MG, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal"><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left: .5in; mso-list: l4 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">EPIC
housing program<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.0in; mso-list: l4 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">EPIC received
input from the community in May and June to have home grants.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l4 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Wording
from proposal that went before the community”<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l4 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Home grants: Approximately $20k. </span></b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Provide approximately two grants of
$10k each for housing rehab projects.<span style="background: white; color: #222222; mso-highlight: white;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 1.0in; mso-list: l4 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">After
discussions with the city and Center for Energy and the Environment (the
organization that does our current housing program), the board was concerned
about capacity and starting a new program where EPIC would need to facilitate a
lottery, recipients of the grant would need to get bids and complete the house
project, all before December 31 2022<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l4 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Decided
to propose the following motion to the community to put the funds towards our
current housing program to ensure that the funds are spent before the end of
the year<o:p></o:p></span></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: Move $20k from Home
Grants to the current CEE Housing Program, <b style="mso-bidi-font-weight: normal;">DI,
KT, Approved</b></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:52<span style="mso-tab-count: 1;"> </span>Claire Weiss and Chloe, research assistants
for a study partnered with<span style="mso-spacerun: yes;"> </span>Minneapolis
and Saint Paul Parks, working closely with East Phillips Park<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Looking
for kids ages 6-12 youth<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Live
within 2 miles of East Phillips Park or Powderhorn Park<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Brief
survey<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Tracker
only tracks time spent being sedentary and active<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Looking
for community advisory board<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Review
project materials<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Need
to care about parks and community<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Pay
is $30/hour<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:45<span style="mso-tab-count: 1;"> </span>Community Discussion topic: Midtown
Greenway about <span style="background: white; color: #222222; mso-highlight: white;">Phillips
Traffic Safety Improvement Project<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">City
working on traffic improvements on 24th St, 26th St, 28th St <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Contracted with Midtown
Greenway to get out to the community<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">These
streets have more crashes than other streets<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Improvements
coming in next couple of years<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Engaged
with public Fall 2021<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Most common comment was
speeding<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Focusing on how to slow
down cars<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Not being able to see
whether cars are coming<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">People shared that they
wanted 26th and 28th to go to 2 lanes<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Right now
in Phase IIA<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Medians,
crosswalks, bumpouts to make safer for pedestrians and bikers<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Protected bike lanes -
physical separation (not just paint for bike lanes)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Construction
will start in 2024<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:05<span style="mso-tab-count: 1;"> </span>Questions for presenter<o:p></o:p></span></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:12<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-64845481896861727022022-08-10T12:24:00.003-05:002022-08-10T12:28:08.109-05:00EPIC Board Meeting Minutes 8-6<p> </p><p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-no-proof: yes;"><!--[if gte vml 1]><v:shapetype id="_x0000_t75" coordsize="21600,21600"
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<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
Board Meeting Draft Minutes<o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">August 6</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, 2022, 10am – 11am<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span></span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></u></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p><span style="text-decoration: none;"> </span></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse, Steve
Sandberg, Schuyler Sellars, Karen Townsend, Nikolas Winter-Simat, LR Young</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Present:</span></u><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;"> Karen Townsend, Nikolas Winter-Simat, Steve Sandberg,
Schuyler Sellars, David Ingold, Cassandra Holmes</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Not Present:</span></u><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;"> Mary Gonsior (E), LR Young (E), Shontal Lajeunesse</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests: <o:p></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:00<span style="mso-tab-count: 1;"> </span>Review vision and mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Welcome guests/intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve agenda, <b style="mso-bidi-font-weight: normal;">NWS,
ScSe, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve </span><span lang="EN"><a href="https://docs.google.com/document/d/1FwsZ1KlU8R0O8HdORGnUzKaRFMbxYvCSsMz-zH-Mvrw/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">minutes</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, <b style="mso-bidi-font-weight: normal;">NWS, StS, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Reminders:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l0 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, August 11 from 6:30 to 7:30 <span style="background: white; mso-highlight: white;">at Cedar Field Park </span>and
online (link to join meeting can be found at eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l0 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1sxUfr3-CgQ38akmYoHEQGh4aoXdPq90gGHyk8EvJTBs/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Agenda here</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l0 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: Saturday, September 3 from 10am to 11am at the EPIC
office and online (link to join meeting can be found at eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l0 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l0 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Letters
of Support signed since last month:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l0 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">LERA
LOS for their applications for financing to effect a substantial rehabilitation
of the property<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l0 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Saturday, August 13 is Open Streets from 11 to 4:30<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l0 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">We
will have a table and be offering environmental justice yard sign and cloth
sign making. People can make their own free hand or use a stencil. We will also
have Green Zone signs available for people and information about our programs
and events<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l0 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Anybody
able to join for a bit?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.25in; mso-list: l0 level3 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">We
will be on Lake Street in front of Hi Lake Liquors across from the YWCA, near
22nd Ave<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.25in; mso-list: l0 level3 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Steve
after noon can join<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.25in; mso-list: l0 level3 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Nikolas
around 1pm<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.25in; mso-list: l0 level3 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Schuyler
around 11am<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l0 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Roof
Depot<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l0 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">City
asked for another mediation session - August 16th tentatively<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l0 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">City
passed MoU<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.25in; mso-list: l0 level3 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Neighbors
and EPNI didn’t understand the MoU<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.25in; mso-list: l0 level3 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">refused
to extend the deadline so EPNI could alter the MoU</span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:20<span style="mso-tab-count: 1;"> </span>Report/Update
from Executive Coordinator<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .5in; margin-right: 0in; margin-top: 10.0pt; mso-list: l1 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Report on
progress of Equitable Engagement Fund programs/initiatives</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Events<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Carnival - had
approximately 300 attendees<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">July Larger East Phillips
Community Meeting - had over 50 attendees<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">An opportunity to grieve,
process, heal and celebrate together - we had healing services (massage etc.),
food, an art activity and a community conversation facilitated by Nonviolent
Peaceforce<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l1 level5 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">We’ll have another on
September 8<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Staff are hired - all 4 are
East Phillips neighbors - including a Somali speaking Outreach Worker<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">We have our welcome bags
with our new EPIC logo on them - if you have a new neighbor let Sarah know and
she can get you a Welcome Bag for you to give to them<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">d)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Microgrants<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Block Party Reimbursement
Program - 2 received so far<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">One Cleaning Captain
application received, one interested<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">One Public Art application
from an artist, one property owner interested<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iv)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">One Skill Share proposal
submitted <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><a style="mso-comment-date: 20220806T1721; mso-comment-reference: _3;"></a><a style="mso-comment-date: 20220806T1520; mso-comment-reference: _2;"></a><a style="mso-comment-date: 20220806T1415; mso-comment-reference: _1;"><span style="mso-comment-continuation: 2;"><span style="mso-comment-continuation: 3;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>v)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Only a few people have
signed up for the Alley lighting program - talk to your neighbors - if they
want one have them </span></span></span></a><a href="https://docs.google.com/forms/d/e/1FAIpQLSeaCQEjvLDoE8dl1-URm4qvVKInoxG37dRTJcnx9P1tuSXM5Q/viewform"><span style="mso-comment-continuation: 1;"><span style="mso-comment-continuation: 2;"><span style="mso-comment-continuation: 3;"><span lang="EN" style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">fill out this form</span></span></span></span></a><span style="mso-comment-continuation: 1;"><span style="mso-comment-continuation: 2;"><span style="mso-comment-continuation: 3;"><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">.</span></span></span></span><span style="mso-comment-continuation: 2;"><span style="mso-comment-continuation: 3;"><span lang="EN"><!--[if !supportAnnotations]--><a class="msocomanchor" href="file:///C:/Users/epicm/Downloads/8.6%20BM%20Minutes.docx#_msocom_1" id="_anchor_1" language="JavaScript" name="_msoanchor_1">[1]</a><!--[endif]--><span style="mso-special-character: comment;"> </span></span></span></span><span style="mso-comment-continuation: 3;"><span lang="EN"><!--[if !supportAnnotations]--><a class="msocomanchor" href="file:///C:/Users/epicm/Downloads/8.6%20BM%20Minutes.docx#_msocom_2" id="_anchor_2" language="JavaScript" name="_msoanchor_2">[2]</a><!--[endif]--><span style="mso-special-character: comment;"> </span></span></span><span lang="EN"><!--[if !supportAnnotations]--><a class="msocomanchor" href="file:///C:/Users/epicm/Downloads/8.6%20BM%20Minutes.docx#_msocom_3" id="_anchor_3" language="JavaScript" name="_msoanchor_3">[3]</a><!--[endif]--><span style="mso-special-character: comment;"> </span></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">e)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Community Hub - Project
Manager Hayat is working on putting together events for the space on 27th and
Cedar - putting together a MOU with Phillips Garden and getting Phillips Garden
added as additional insured for the use of the lot<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">f)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Community Infrastructure -
process is started, still waiting on updated budget from NACDI to finalize
contract<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Use of
funds - housing grant that was on the use of funds proposal that we got
feedback on in May and June<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Wording from proposal:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l1 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Home grants: Approximately $20k. </span></b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Provide approximately two grants of
$10k each for housing rehab projects.<span style="background: white; color: #222222; mso-highlight: white;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Discuss whether to put into
housing program or create housing grant program (note CEE charges $500 for
admin per grant)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">If decide to go grant
route, need to discuss:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l1 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Use of funds - how funds can be used<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; margin-left: 2.0in; mso-list: l1 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Consider broad uses-
maybe exterior and interior<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l1 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Who is eligible<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; margin-left: 2.0in; mso-list: l1 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Owner-occupant?<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; margin-left: 2.0in; mso-list: l1 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">income limit?<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; margin-left: 2.0in; mso-list: l1 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(3)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">matching fund
required?<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l1 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Amount of grants<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l1 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Probably get more applicants than
there is funding<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.5in; mso-list: l1 level5 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Making sure applicants can come up
with remaining funds<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l1 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">3 grants of $6,000, leaves $2K for
admin <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l1 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iv)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">How people apply - lottery, first come first serve<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l1 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Lottery takes longer, need to get
bids or don’t follow through, get next applicant etc. slowest part is getting
bids for grants<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l1 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">If EPIC runs lottery, can do it
faster<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.0in; mso-list: l1 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">d)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">To note about our housing program:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .5in; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Failed applications for emergency
loans<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-tab-count: 3;"> </span>-2 people
weren’t eligible<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.0in; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">-have done 10 since 2020<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-tab-count: 3;"> </span>-since 2020
5 drawn up and people didn’t follow through with bids <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .5in; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Home buyer program is out of funds<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 3;"> </span>-can
put some of the existing funds into homebuyer<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.0in; mso-list: l1 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">e)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Concern about capacity
and starting a new program<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l1 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Decide to put funds towards
current program<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l1 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Bring to community
meeting:<o:p></o:p></span></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: Move 20k from Home
Grants to the current CEE Housing Program, <b style="mso-bidi-font-weight: normal;">DI,
NWS, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">3)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Schuyler<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Meeting with Jason
Chavez on <span style="color: #222222;">Thursday August<span style="mso-spacerun: yes;"> </span>11th 10:30 to 11 city hall room 307</span><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Proposed
resolution, would like to bring to Community Meeting as well:</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Housed neighbors,
especially elders are burdened by our unhoused neighbors on sidewalks<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.0in;"><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-spacerun: yes;"> </span><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC</span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> board and community will work
with Behavior Crisis Response, TOUCH/Office of Violence Prevention, and
MetroTransit PD. These offices and organizations will share to the Board and to
Community Meetings updates of how they are working to keep us safe and will
answer our questions, <b style="mso-bidi-font-weight: normal;">ScSe, DI, Schuyler
withdrew motion, will take below action<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Discussion</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: Tangible effect of
this motion?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; text-indent: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Ask Chavez to come
share about his work especially with encampments<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 2;"> </span>-ask if want to come to September 8 Community
Meeting<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; text-indent: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Ask TOUCH to have table
at September 8 meeting<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; text-indent: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Ask Behavior Crisis
Response too?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">4)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Update on </span><span lang="EN"><a href="https://drive.google.com/file/d/1hhiqDOw8KUQS8KNefaWrtmVgIuwX1_2J/view?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">LifeStyle
Recovery Community Groups</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Meeting with the
drafters of the proposal and the city next week <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Bringing proposal to
the August 11 Community Meeting<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Report from Departments<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:55<span style="mso-tab-count: 1;"> </span>New business and delegate to proper spaces
(work group, department etc.)<span style="background: white; mso-highlight: white;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Clean Sweep - anybody
able to help organize this Phillips wide event?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><a style="mso-comment-date: 20220806T1428; mso-comment-reference: _4;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Is $1,000 in the budget
for Clean Sweep</span></a><span lang="EN"><!--[if !supportAnnotations]--><a class="msocomanchor" href="file:///C:/Users/epicm/Downloads/8.6%20BM%20Minutes.docx#_msocom_4" id="_anchor_4" language="JavaScript" name="_msoanchor_4">[4]</a><!--[endif]--><span style="mso-special-character: comment;"> </span></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Table to next meeting - see where
spending is - pull from Cleaning Captains<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Pay someone to organize
for Clean Sweep through Cleaning Captain<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Nikolas will reach out to a few neighbors
to see if interest <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Give Nikolas MATCH<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">LR will be unable to
attend meetings and fill Vice President role until December.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Somebody to fill the Vice
President role temporarily until December<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Schuyler Sellars <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: Schuyler Sellars will temporarily fill
the Vice President position until December 2022, <b style="mso-bidi-font-weight: normal;">NWS, DI, Approved</b></span><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: yellow; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: yellow;"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo4; text-indent: -.25in;"><a style="mso-comment-date: 20220805T1727; mso-comment-reference: _5;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">3)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--></a><a href="https://drive.google.com/file/d/1L_6VLcFwYDh12JibcoQF14tj6U083CtM/view?usp=sharing"><span style="mso-comment-continuation: 5;"><span lang="EN" style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Review Pressure Produced
Clean Streets proposal</span></span></a><span lang="EN"><!--[if !supportAnnotations]--><a class="msocomanchor" href="file:///C:/Users/epicm/Downloads/8.6%20BM%20Minutes.docx#_msocom_5" id="_anchor_5" language="JavaScript" name="_msoanchor_5">[5]</a><!--[endif]--><span style="mso-special-character: comment;"> </span></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1diOfgzHYrBp7icem7GttgybvXBQAi74TxuHV0E28gi0/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Bio and
more details about the budget</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Would need to take it
from somewhere else - i.e. lighting, community infrastructure, microgrants<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">If LifeStyle goes
through, then pause Pressure Produced<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">d)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">If LifeStyle doesn’t go
through or other programs don’t spend as plan, move forward with Pressure
Produced<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">e)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Encourage them to apply
for City Partnership Fund<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">4)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">AIOIC, MVAT and others
putting on Governor forum at Takoda on September 20<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sarah will be out of
town - anybody able to table?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Nikolas will be able to be there by 4:30<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Contribute cost for
canopy rental and chairs? Approximately $1,000<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Use miscellaneous Community Events<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">5)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Asphalt plant - what
can EPIC do?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Put out a request for
an environmental science committee? Someone to monitor air and water?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Proposal to Green Zone
fund?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Ask for community
members to form environmental science committee/liaison <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Ask to work on a proposal for Green Zone
fund<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Or University or High School course<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Inquire about led testing of water<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l3 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Add to email too<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">d)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Get more people to sign
up for air monitoring sensors through the city<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Why not on Greenway? - Closer proximity
to industrial pollution, anyone on waitlist for a monitor in this area? - Steve
will check on <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Get one at apartment or hope at 28th and
Cedar/Longfellow<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">6)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Next month: review
policies and procedures (must do annually) <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Finance and Legal - put
together recommendations?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Schuyler will set up
meeting<span style="mso-spacerun: yes;"> </span><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">7)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">August Community
Meeting facilitator - David - yes<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">8)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Any funding or community decisions we want larger community
input on?<span style="background: white; mso-highlight: white;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Prep
for larger <a style="mso-comment-date: 20220806T1641; mso-comment-reference: _6;">September
Community Meeting</a></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Location?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l3 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Try for Urban Farm
location<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Executive
Committee/Legal and Finance Department - Karen, David, Nikolas, Schuyler (VP),
Mary - stay on<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Executive
Committee<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Cleaning
Captain update - Chiffon<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Sarah
still has not received an evaluation from the Executive Committee that was to
be provided back in February<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Nikolas
will draft something up and send to David and Schuyler to review<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Nikolas
- charge for use of vacant lot? - likely no, just use as can no charge<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Send
certificate to both Ed and Tyler<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Legal/Finance
Department - Schuyler, David, Mary<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">review
</span><span lang="EN"><a href="https://docs.google.com/document/d/1siPXLZ9ccR9lmZ09Yu4gZS9ddNlqqmBsrYBF5FuT1U0/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">MoU </span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">with Phillips Garden, approve? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phillips
Garden is being added as an additional insured<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Approved<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Ask if additional charge from insurance?
Planning on <u>no extra charge.</u><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/file/d/1ZSrlhTXlVZkiyl0bEfPk9DUSBC9QoRiI/view?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Public Art proposal</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, photos of artists previous work </span><span lang="EN"><a href="https://docs.google.com/document/d/1sBoMriCfC-2KgB9pUzea8cqFN6Gulv1RE6Zu3B1wEmg/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">here </span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">- Mary, do you approve?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Schuyler
abstains, the artist is his tenant/friend<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">David
approves, waiting on Mary<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
steps if approved: <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Contract with artist
(Program Manager putting together)</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Partner artist with a
property owner of a property that has experienced tagging or graffiti and
artist would work with them to hear what kind of mural they would like to see.</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOU with property owner
(Program Manager putting together) along with an honorarium for use of the
space<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1rzqCaS79aZtfWOycusQELMj_ZaIWZJpq/edit?usp=sharing&ouid=111256103920528563951&rtpof=true&sd=true"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Skill
share proposal</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/file/d/1XWx6mfbB-IT1NxiEHuiFVMDDqmcVxtkR/view?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Draft
flyer</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> for workshops<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/file/d/1evF6qrkPGOwvOzqgLLvwcwD0d4mubv_3/view?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Budget
and more details</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Note that this is an EPIC
employee<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Was told the applications for
skill shares go to the Legal/Finance Department for review<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">A reminder that this program is on a
reimbursement basis and speaker honorariums. Anybody we are paying over $600 in
a year, we need a W9 from. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Can pay for speaker and materials<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Participant stipends - can’t be used
under microgrant but can use under garden budget<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Approve pending that they keep within the
above criteria - supplies and materials<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Could raise amount to $2000 within
criteria<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Speaker can’t get more than $100/day</span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">11:00<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p><div style="mso-element: comment-list;"><div style="mso-element: comment;"><div class="msocomtxt" id="_com_6" language="JavaScript">
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</div>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-3599570395769891002022-08-04T13:48:00.006-05:002022-08-11T10:07:36.649-05:00EPIC Community Meeting Agenda 8-11<p></p><p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-no-proof: yes;"><!--[if gte vml 1]><v:shapetype id="_x0000_t75" coordsize="21600,21600"
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<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
Community Meeting Draft Agenda<o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">August 11</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, 2022, 6:30 – 7:30<o:p></o:p></span></p>
<p align="center" class="MsoTitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Cedar Field Park, 2700 Cedar Ave S.<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:
</span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p><span style="text-decoration: none;"> </span></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster</span></u></b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse, Steve
Sandberg, Schuyler Sellars, Karen Townsend, Nikolas Winter-Simat, LR Young</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Members Present:</span></u></b></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Members Not Present:</span></u></b></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></b></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests: </span></u></b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:30<span style="mso-tab-count: 1;"> </span>Welcome<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Vision
and Mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Agenda
Approval,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN"><a href="https://docs.google.com/document/d/1XlpihW7twCXBmETDxhupqjmXWj8fYvTdSL6SmCa4X9c/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Minutes Approval</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Group
Agreements<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect each other; aim for kindness</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect each other's time; aim for
brevity</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect the agenda; aim for unity</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Own your words, actions, and reactions;
aim for peace</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">How
to become a member<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Mark
on the sing in sheet that you want to be a member<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Chat
Sarah or email </span><span lang="EN"><a href="mailto:sarah@eastphillips.org"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">sarah@eastphillips.org</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> with your email address and physical address (to verify you
live in East Phillips)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">All
members are allowed to vote on EPIC decisions and motions<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l0 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Announcements<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: <span style="background: white; mso-highlight: white;">Saturday,
September 3 </span>from 10am-11am join online (link to join is at
eastphillips.org)</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l0 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, September 8 from 6:30-7:30 at Little Earth
Farm (corner of Ogema Pl and EM Stately St) </span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l0 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">We will have healing services, food,
music, art and a community conversation facilitated by Nonviolent Peaceforce</span><span lang="EN" style="background: white; font-size: 12.0pt; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
has a housing program! 0% interest! Fix up your home or buy a new home in East
Phillips – Check your email for the brochure or go to: mncee.org/east-phillips:
</span><span lang="EN"><a href="https://www.mncee.org/programs-east-phillips-residents"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Programs for East Phillips Residents | Center
for Energy and Environment (mncee.org)</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">If
you smell a foul odor around Smith foundry or Bituminous Roadways call 311 to
report<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l0 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Write
down your incident number<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New"; mso-highlight: white;"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Microgrant program<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l0 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Get
paid to organize and lead community clean ups - Cleaning Captain<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l0 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Do
you have an area on your property that keeps getting tagged (graffitti)? Or are
you a public artist? - have an artist create a public art project to help
prevent further tagging or help install public art projects<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l0 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Do
you want to organize skill shares for your neighbors - de escalation skills,
how to build a bench etc. - EPIC will reimburse you for expenses and pay guest
speakers<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l0 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Would
you like free alley lighting on your garage or home to disincentivize crime?
EPIC will pay for all expenses - electrician and all<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l0 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Do
you want funds towards a block party? - Get reimbursed for paper products, kids
activities etc.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 144.5pt; mso-list: l0 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Find
more information and application at eastphillips.org or call Sarah (612)
354-6802<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Clean
Sweep - the Phillips wide community clean up is looking for new leadership to
plan and implement this important event - interested? Could get compensated to
do this through our Cleaning Captain microgrant program - Contact info</span><span lang="EN"><a href="mailto:Sarah@eastphillips.org"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">@eastphillips.org</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Environmental
Justice in East Phillips<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l0 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Interested
in hosting an air monitor sensor? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 144.5pt; mso-list: l0 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Free,
but need an outside outlet<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 144.5pt; mso-list: l0 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Provides
live access to air quality in our neighborhood - see EPIC’s Facebook page to
see live updates of this<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l0 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Interested
in forming an environmental justice/science committee or be a liaison for EPIC?
Possible projects:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 144.5pt; mso-list: l0 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Ask to work on a proposal for Green Zone
fund<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 144.5pt; mso-list: l0 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Partner with University or High School
course<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 144.5pt; mso-list: l0 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Inquire about led testing of water<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:40<span style="mso-tab-count: 1;"> </span>Claire Weiss, research assistant for a study
partnered with<span style="mso-spacerun: yes;"> </span>Minneapolis and Saint
Paul Parks, working closely with East Phillips Park<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:45<span style="mso-tab-count: 1;"> </span>Community Discussion topic: Midtown
Greenway about <span style="background: white; color: #222222; mso-highlight: white;">Phillips
Traffic Safety Improvement Project</span></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:00<span style="mso-tab-count: 1;"> </span>Questions for presenter<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:10<span style="mso-tab-count: 1;"> </span>Community Decisions<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">LifeStyle
Recovery Community Groups proposal - view </span><span lang="EN"><a href="https://drive.google.com/file/d/1-vxs2S1tiX-dRgrFv7q-E-g0ZeMFZpm2/view?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">proposal</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> and </span><span lang="EN"><a href="https://drive.google.com/file/d/1j-UP5WEI_tkGeg1bookCsjhLKfr_KMm6/view?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">budget</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> attached<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION:</span></b><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> </span></b><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The EPIC
Board of Directors and EPIC members approve of the LifeStyle Recovery Community
Groups proposal with minor changes based on city funding requirements<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left: .5in; mso-list: l2 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">EPIC
housing program<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.0in; mso-list: l2 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">EPIC
received input from the community in May and June to have home grants.<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l2 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Wording
from proposal that went before the community”<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l2 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Home grants: Approximately $20k. </span></b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Provide approximately two grants of
$10k each for housing rehab projects.<span style="background: white; color: #222222; mso-highlight: white;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="margin-left: 1.0in; mso-list: l2 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">After
discussions with the city and Center for Energy and the Environment (the
organization that does our current housing program), the board was concerned
about capacity and starting a new program where EPIC would need to facilitate a
lottery, recipients of the grant would need to get bids and complete the house
project, all before December 31 2022<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l2 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Decided
to propose the following motion to the community to put the funds towards our
current housing program to ensure that the funds are spent before the end of
the year<o:p></o:p></span></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: Move 20k from Home
Grants to the current CEE Housing Program, </span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:30<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p><br /><p></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-67258195809399520032022-08-01T14:19:00.002-05:002022-08-05T12:38:05.496-05:00EPIC Board Meeting Agenda 8-6<p> </p><p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-no-proof: yes;"><!--[if gte vml 1]><v:shapetype id="_x0000_t75" coordsize="21600,21600"
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<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
Board Meeting Draft Agenda<o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">August 6</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, 2022, 10am – 11am<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span></span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></u></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p><span style="text-decoration: none;"> </span></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse, Steve
Sandberg, Schuyler Sellars, Karen Townsend, Nikolas Winter-Simat, LR Young</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Present:</span></u></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Not Present:</span></u></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests: <o:p></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:00<span style="mso-tab-count: 1;"> </span>Review vision and mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Welcome guests/intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve agenda,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve </span><span lang="EN"><a href="https://docs.google.com/document/d/1FwsZ1KlU8R0O8HdORGnUzKaRFMbxYvCSsMz-zH-Mvrw/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">minutes</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Reminders:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l3 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, August 11 from 6:30 to 7:30 <span style="background: white; mso-highlight: white;">at Cedar Field Park </span>and
online (link to join meeting can be found at eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l3 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1sxUfr3-CgQ38akmYoHEQGh4aoXdPq90gGHyk8EvJTBs/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Agenda here</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l3 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: Saturday, September 3 from 10am to 11am at the EPIC
office and online (link to join meeting can be found at eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l3 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l3 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Letters
of Support signed since last month:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l3 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">LERA
LOS for their applications for financing to effect a substantial rehabilitation
of the property<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l3 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Saturday, August 13 is Open Streets from 11 to 4:30<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l3 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">We
will have a table and be offering environmental justice yard sign and cloth
sign making. People can make their own free hand or use a stencil. We will also
have Green Zone signs available for people and information about our programs
and events<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l3 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Anybody
able to join for a bit?</span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:05<span style="mso-tab-count: 1;"> </span>Report/Update
from Executive Coordinator<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .5in; margin-right: 0in; margin-top: 10.0pt; mso-list: l2 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Report on
progress of Equitable Engagement Fund programs/initiatives</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Events<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Carnival - had
approximately 300 attendees<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">July Larger East Phillips
Community Meeting - had over 50 attendees<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l2 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">An opportunity to grieve,
process, heal and celebrate together - we had healing services (massage etc.),
food, an art activity and a community conversation facilitated by Nonviolent
Peaceforce<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l2 level5 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">We’ll have another on
September 8<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Staff are hired - all 4 are
East Phillips neighbors - including a Somali speaking Outreach Worker<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">We have our welcome bags
with our new EPIC logo on them - if you have a new neighbor let Sarah know and
she can get you a Welcome Bag for you to give to them<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">d)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Microgrants<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Block Party Reimbursement
Program - 2 received so far<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">One Cleaning Captain
application received, one interested<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">One Public Art application
from an artist, one property owner interested<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iv)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">One Skill Share proposal
submitted <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>v)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Only a few people have
signed up for the Alley lighting program - talk to your neighbors - if they
want one have them </span><span lang="EN"><a href="https://docs.google.com/forms/d/e/1FAIpQLSeaCQEjvLDoE8dl1-URm4qvVKInoxG37dRTJcnx9P1tuSXM5Q/viewform"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">fill out
this form</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">e)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Community Hub - Project
Manager Hayat is working on putting together events for the space on 27th and
Cedar - putting together a MOU with Phillips Garden and getting Phillips Garden
added as additional insured for the use of the lot<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">f)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Community Infrastructure -
process is started, still waiting on updated budget from NACDI to finalize
contract<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Use of
funds - housing grant that was on the use of funds proposal that we got
feedback on in May and June<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Wording from proposal:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l2 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Home grants: Approximately $20k. </span></b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Provide approximately two grants of
$10k each for housing rehab projects.<span style="background: white; color: #222222; mso-highlight: white;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Discuss whether to put into
housing program or create housing grant program (note CEE charges $500 for
admin per grant)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">If decide to go grant
route, need to discuss:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l2 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Use of funds - how funds can be used<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; margin-left: 2.0in; mso-list: l2 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Consider broad uses-
maybe exterior and interior<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l2 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Who is eligible<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; margin-left: 2.0in; mso-list: l2 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Owner-occupant?<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; margin-left: 2.0in; mso-list: l2 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">income limit?<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; margin-left: 2.0in; mso-list: l2 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(3)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">matching fund
required?<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l2 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Amount of grants<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l2 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Probably get more applicants than
there is funding<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.5in; mso-list: l2 level5 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Making sure applicants can come up
with remaining funds<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l2 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">3 grants of $6,000, leaves money for
admin <o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l2 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iv)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">How people apply - lottery, first come first serve<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l2 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Lottery takes longer, need to get
bids or don’t follow through, get next applicant etc. slowest part is getting
bids for grants<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l2 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">If EPIC runs lottery, can do it
faster<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.0in; mso-list: l2 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">d)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">To note about our housing program:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .5in; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Failed applications for emergency
loans<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-tab-count: 3;"> </span>-2 people
weren’t eligible, <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.0in; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">-have done 10 since 2020<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-tab-count: 3;"> </span>-since 2020
5 drawn up and people didn’t follow through with bids <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .5in; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Home buyer program is out of funds<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 3;"> </span>-can
put some of the existing funds into homebuyer<span style="color: #222222;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">3)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Schuyler<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Meeting with Jason
Chavez on <span style="color: #222222;">Thursday August<span style="mso-spacerun: yes;"> </span>11th 10:30 to 11 city hall room 307</span><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Proposed
resolution, would like to bring to Community Meeting as well:</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.0in;"><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC</span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> board and community will
work with Behavior Crisis Response, TOUCH/Office of Violence Prevention, and
MetroTransit PD. These offices and organizations will share to the Board and to
Community Meetings updates of how they are working to keep us safe and will
answer our questions. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">4)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Update on </span><span lang="EN"><a href="https://drive.google.com/file/d/1hhiqDOw8KUQS8KNefaWrtmVgIuwX1_2J/view?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">LifeStyle
Recovery Community Groups</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Meeting with the
drafters of the proposal and the city next week <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Bringing proposal to
the August 11 Community Meeting<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Report from Departments<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:35<span style="mso-tab-count: 1;"> </span>New business and delegate to proper spaces
(work group, department etc.)<span style="background: white; mso-highlight: white;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Clean Sweep - anybody
able to help organize this Phillips wide event?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Somebody to fill the
Vice President role temporarily until December<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><a style="mso-comment-date: 20220805T1727; mso-comment-reference: _1;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">3)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--></a><a href="https://drive.google.com/file/d/1L_6VLcFwYDh12JibcoQF14tj6U083CtM/view?usp=sharing"><span style="mso-comment-continuation: 1;"><span lang="EN" style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Review Pressure Produced
Clean Streets proposal</span></span></a><span lang="EN"><!--[if !supportAnnotations]--><a class="msocomanchor" href="file:///C:/Users/epicm/Downloads/8.6%20BM%20Agenda%20(1).docx#_msocom_1" id="_anchor_1" language="JavaScript" name="_msoanchor_1">[1]</a><!--[endif]--><span style="mso-special-character: comment;"> </span></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1diOfgzHYrBp7icem7GttgybvXBQAi74TxuHV0E28gi0/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Bio and
more details about the budget</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">4)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">AIOIC, MVAT and others
putting on Governor forum at Takoda on September 8<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sarah will be out of
town - anybody able to table?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Contribute cost for
canopy rental and chairs? Approximately $700<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">5)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Next month: review
policies and procedures (must do annually) <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Finance and Legal - put
together recommendations?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">6)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">August Community
Meeting facilitator - David?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">7)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Any funding or community decisions we want larger community
input on?<span style="background: white; mso-highlight: white;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Prep
for larger September Community Meeting<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">location?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Executive
Committee/Legal and Finance Department - Karen, David, Nikolas, __(VP), Mary,
Schuyler - stay on<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Executive
Committee<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l5 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Cleaning
Captain update - Chiffon<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l5 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Sarah
still has not received an evaluation from the Executive Committee that was to
be provided back in February<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l5 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Nikolas
- charge for use of vacant lot?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Legal/Finance
Department<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">review
</span><span lang="EN"><a href="https://docs.google.com/document/d/1siPXLZ9ccR9lmZ09Yu4gZS9ddNlqqmBsrYBF5FuT1U0/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">MoU </span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">with Phillips Garden, approve? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phillips
Garden is being added as an additional insured<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1sBoMriCfC-2KgB9pUzea8cqFN6Gulv1RE6Zu3B1wEmg/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Public Art proposal</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, photos of artists previous work </span><span lang="EN"><a href="https://docs.google.com/document/d/1sBoMriCfC-2KgB9pUzea8cqFN6Gulv1RE6Zu3B1wEmg/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">here </span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">- Mary, do you approve?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Schuyler
abstains, the artist is his tenant/friend<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">David
approves<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
steps if approved: <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l4 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Contract with artist
(Program Manager putting together)</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l4 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Partner artist with a
property owner of a property that has experienced tagging or graffiti and
artist would work with them to hear what kind of mural they would like to see.</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l4 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOU with property owner
(Program Manager putting together) along with an honorarium for use of the
space<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1rzqCaS79aZtfWOycusQELMj_ZaIWZJpq/edit?usp=sharing&ouid=111256103920528563951&rtpof=true&sd=true"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Skill
share proposal</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/file/d/1XWx6mfbB-IT1NxiEHuiFVMDDqmcVxtkR/view?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Draft
flyer</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> for workshops<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/file/d/1evF6qrkPGOwvOzqgLLvwcwD0d4mubv_3/view?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Budget
and more details</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Note that this is an EPIC
employee<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Was told the applications
for skill shares go to the Legal/Finance Department for review<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">A reminder that this program is on a
reimbursement basis and speaker honorariums. Anybody we are paying over $600 in
a year, we need a W9 from. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">11:00<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p><div style="mso-element: comment-list;"><div style="mso-element: comment;"><div class="msocomtxt" id="_com_1" language="JavaScript">
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</div>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-22198828255074306822022-07-20T15:51:00.007-05:002022-07-20T15:51:55.777-05:00EPIC Community Meeting Minutes 7-14<p> </p><p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="mso-no-proof: yes;"><!--[if gte vml 1]><v:shapetype id="_x0000_t75"
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<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
Community Meeting Draft Minutes<o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">July 14</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, 2022, 6:30 – 7:30<o:p></o:p></span></p>
<p align="center" class="MsoTitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Little Earth Farm<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:
</span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster</span></u></b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse, Steve
Sandberg, Schuyler Sellars, Karen Townsend, Nikolas Winter-Simat, LR Young</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Members Present:</span></u></b><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;">
Karen Townsend, Nikolas Winter-Simat, Steve Sandberg, Cassandra Holmes</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Members Not Present:</span></u></b><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;">
Mary Gonsior (E), David Ingold (E), Schuyler Sellars (E), LR Young (E), Shontal
Lajeunesse</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></b><b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
</span></b><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;">Scottie Hall, CUP, Gibby, Lily
Bergeron, Devika Ghai, Lex Horan, Rose, Chiffon, Spencer, Joel Ruby, Rob
Henrickson, Remy Corso</span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests:</span></u></b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> Sam Taitel, Lauren Callis, Temi Agbaje, Tori Agbaje<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><i style="mso-bidi-font-style: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">No quorum, meeting as a committee of
the whole.<o:p></o:p></span></i></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:00<span style="mso-tab-count: 1;"> </span>Food, music, art and sign up for healing
services<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:30<span style="mso-tab-count: 1;"> </span>Approve Agenda<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>Approve Minutes from last month<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Welcome and introduce Sam Taitel from Nonviolent Peaceforce<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:30<span style="mso-tab-count: 1;"> </span>Community Conversation<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>Questions:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o What are the different types of violence that you see in
your neighborhood? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o When do you feel unsafe? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o How is safety through the lens of nonviolence different
than what we are used to?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o In your boldest imagination, what does an ideal community
look like? This could be pulling from your own experiences, or a completely new
idea. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o When do you feel safe? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o What is something that makes your community feel stable
and comfortable? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o What are three of your personal core values? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o How do you live out or embody those values in your daily
decisions and<span style="mso-tab-count: 1;"> </span>actions? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o What does it mean to embody safety as a core value? How
does safety as a core value impact your daily decisions and actions? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o What’s one thing that you’ve gotten out of today’s
conversation that really<span style="mso-tab-count: 1;"> </span>resonated
with you? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o What’s one thing that came out of today’s conversation
that you find difficult or concerning? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o What do you need for support moving into the future? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Preguntas</span></b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o ¿Qué tipos de violencia observa usted en su vecindario? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o ¿En qué situaciones se siente usted en peligro? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o ¿En qué se diferencia la seguridad desde el punto de vista
de la no violencia de aquello a lo que las personas están acostumbradas? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o Si pudiera usar su imaginación sin límites, ¿cómo cree que
sería una comunidad ideal? Esto puede ser a partir de sus propias experiencias,
o puede ser una idea completamente nueva. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o ¿En qué situaciones se siente usted a salvo? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o ¿Qué hace que su comunidad se sienta estable y a gusto? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o ¿Cuáles son tres de sus valores personales fundamentales?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o ¿De qué manera practica o incorpora esos valores en sus
decisiones y acciones diarias? o ¿Qué significa incorporar la seguridad como
valor fundamental? ¿Cómo influye la seguridad como valor fundamental en sus
decisiones y acciones diarias? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o ¿Qué aprendió de la conversación de hoy y con qué se
identificó más? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o ¿Hay algo que se mencionó en la conversación de hoy que le
parezca difícil o preocupante? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o ¿Qué tipo de apoyo necesita para el futuro?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Su'aalo<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o Waa maxay noocyada kala duwan ee rabshadaha ah ee aad ku
aragto xaafaddaada? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o Goorma ayaad dareentaa in aadan haysan badqabid? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o Sidee bay badqabiddu kula tahay marka aysan jirin wax
rabshado ah oo ka duwan kuwii aad u baratay? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o Haddii aad iska male-awaasho, sidee bay u ekaan kartaa
bulshada nabdoon? Waxaa ka mid noqon kara waayo-aragnimo ku soo martay, ama
fikrad cusub. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o Goorma ayaad dareentaa badqabid? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o Waa maxay waxa bulshada u keeni kara xasillooni iyo dhib
la'aan? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o Waa maxay saddex wax oo kuu ah qiyam shakhsiyeed oo muhiim
ah?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o Sidee baad qiyamkaaga ugu muujisaa ama ugu adeegsataa
go'aankaaga iyo ficilkaaga maalin kasta? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o Maxay ka dhigan tahay marka badqabidda lagu saleeyo
qiyamkaaga muhiimka ah? Sidee bay badqabidda oo ah qiyam muhiim ah u saameysaa
go'aankaaga iyo ficilkaaga? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o Waa maxay hal wax oo aad ka dhex heshay wada-sheekeysigii
maanta oo aad run ahaantii dareentay? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o Waa maxay hal wax oo kaaga soo baxay wada-sheekeysigii
maanta oo kula noqday wax adag ama walaac ah? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">o Mustaqbalka waa maxay waxa taageerada ah ee aad u baahan
karto?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:15<span style="mso-tab-count: 1;"> </span>Community announcements<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Welcome
to new EPIC staff!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Hindolo
Pokawa - Program Manager<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Hayat
Guled - Outreach Worker and Project Manager<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">CUP
Uani - Garden Coordinator<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Emrys
Stramer - Garden Coordinator<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">How
to become a member<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Mark
on the sign in sheet that you would like to be an EPIC member<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">All
members are allowed to vote on EPIC decisions and motions<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: <span style="background: white; mso-highlight: white;">Saturday,
August 6th from10am-11am TBD </span>and online (link to join is at
eastphillips.org)</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, <span style="background: white; mso-highlight: white;">August 11 from 6:30-7:30 TBD</span> </span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New"; mso-highlight: white;"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The topic will be: </span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Midtown Greenway sharing about <span style="background: white; color: #222222; mso-highlight: white;">Phillips Traffic Safety Improvement
Project</span></span><span lang="EN" style="background: white; font-size: 12.0pt; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New"; mso-highlight: white;"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Note September 8
community meeting will have healing services, art, music and food as well -
location TBD<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
has a housing program! 0% interest! Fix up your home or buy a new home in East
Phillips – Check your email for the brochure or go to: mncee.org/east-phillips:
</span><span lang="EN"><a href="https://www.mncee.org/programs-east-phillips-residents"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Programs for East Phillips Residents | Center
for Energy and Environment (mncee.org)</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">If
you smell a foul odor around Smith foundry or Bituminous Roadways call 311 to
report<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Write
down your incident number<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Microgrant
program<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Get
paid to organize and lead community clean ups - Cleaning Captain<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Do
you have an area on your property that keeps getting tagged (graffitti)? Or are
you a public artist? - have an artist create a public art project to help
prevent further tagging or help install public art projects<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Do
you want to organize skill shares for your neighbors - de escalation skills,
how to build a bench etc. - EPIC will reimburse you for expenses and pay guest
speakers<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Would
you like free alley lighting on your garage or home to disincentivize crime?
EPIC will pay for all expenses - electrician and all<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Do
you want funds towards a block party? - Get reimbursed for paper products, kids
activities etc.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Find
more information and application at eastphillips.org or call Sarah (612)
354-6802<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Welcome
bag - do you have a new neighbor on your block? Are you new to East Phillips?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Get
an EPIC welcome bag from Sarah!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
has approved a strategic plan (at the end of this agenda), it is a living
document and we want to hear from you where you would like to plug in<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">be
sure to mark on the sign in sheet where you would like to engage!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:20<span style="mso-tab-count: 1;"> </span>Community Decisions<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">LifeStyle
Recovery Community Groups proposal - view proposal attached. Tabled because due
to lack of Board Member quorum<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION:</span></b><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> </span></b><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The EPIC
Board of Directors and EPIC members approve of the LifeStyle Recovery Community
Groups proposal with minor changes to the budget based on city funding
requirements</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:30<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>
<p align="center" class="MsoNormal" style="background: white; text-align: center;"><span lang="EN" style="color: #222222; font-size: 14.0pt; line-height: 115%;">East Phillips
Improvement Coalition <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="background: white; text-align: center;"><span lang="EN" style="color: #222222; font-size: 14.0pt; line-height: 115%;">Strategic Plan:
Draft as of Jun 4 2022</span><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: #222222;"> <o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="background: white; text-align: center;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: #222222;">Updated
6/22/22<o:p></o:p></span></b></p>
<p class="MsoNormal" style="background: white;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="background: white;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: #222222;">Some approaches to keep in mind
across all goals (Values Statement): <o:p></o:p></span></b></p>
<p class="MsoNormal" style="background: white; margin-left: .5in; mso-list: l0 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222;">We emphasize
neighbors implementing our own ideas over someone coming in from outside<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; margin-left: .5in; mso-list: l0 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222;">EPIC’s role
is primarily to facilitate East Phillips neighbors and organizations to enact
positive change in the neighborhood.<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; margin-left: .5in; mso-list: l0 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222;">We support
and empower the younger generation in getting involved in leadership roles in
the community <o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; margin-left: .5in; mso-list: l0 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222;">Accessibility
& transparency, eg: advertising all meetings online as well as offline (in
park building and other frequented spaces) <o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; margin-left: .5in; mso-list: l0 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222;">Culturally
relevant resources<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .5in; mso-list: l0 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN">all of this work is towards building a joyful, vibrant and holistically
safe neighborhood<span style="color: #222222;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background: white;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="color: #222222;">VISION:<o:p></o:p></span></u></b></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Our
vision for East Phillips is to be a holistically healthy place where all can
enjoy and celebrate it for being a diverse community that works together for
the mutual thriving of all.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;">MISSION:</span></u></b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;">To
work towards this vision we will engage in projects that are:</span><span lang="EN" style="color: #222222;"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="background: white;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: #222222;">1. Building neighbor involvement
and facilitating connections to resources & opportunities.<o:p></o:p></span></b></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"><span style="mso-spacerun: yes;"> </span><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Projects:<o:p></o:p></span></p>
<table border="1" cellpadding="0" cellspacing="0" class="MsoNormalTable" style="border-collapse: collapse; border: none; mso-border-alt: solid black 1.0pt; mso-border-insideh: 1.0pt solid black; mso-border-insidev: 1.0pt solid black; mso-padding-alt: 0in 5.4pt 0in 5.4pt; mso-table-layout-alt: fixed; mso-yfti-tbllook: 1536; width: 624px;">
<tbody><tr style="mso-yfti-firstrow: yes; mso-yfti-irow: 0;">
<td style="border: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">1-2 years<o:p></o:p></span></p>
</td>
<td style="border-left: none; border: solid black 1.0pt; mso-border-left-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">3-5 years<o:p></o:p></span></p>
</td>
<td style="border-left: none; border: solid black 1.0pt; mso-border-left-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">5-10 years<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 1;">
<td style="border-top: none; border: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;">Increase interpretation/ translation capacity
to enable non-English speaking neighbors to participate in community events
and benefit from neighborhood resources.<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Establish
a neighborhood resource center / outdoor event space.<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Develop
accessible spaces of connections that overlap multiple needs including food,
recreation, cultural expression, employment and social interaction (e.g. Roof
Depot).<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 2;">
<td style="border-top: none; border: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Encourage
and inspire opportunity to create and display neighborhood-based art.<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Hire
an event organizer for outdoor summer events.<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Establish
effective ways to convey information and facilitate communication between
community members<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 3; mso-yfti-lastrow: yes;">
<td style="border-top: none; border: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Compile
a list of local contractors & professionals so people can hire from
within the neighborhood.<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Increase
programming, connections, and positive relationships for neighorhood youth
(may include hiring staff for youth engagement). <o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Increase
diverse community participation in local recreation, events, action
committees and interest groups<o:p></o:p></span></p>
</td>
</tr>
</tbody></table>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background: white;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: #222222;">2. Addressing trauma, poverty, and
violence in our neighborhood<o:p></o:p></span></b></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Projects:<o:p></o:p></span></p>
<table border="1" cellpadding="0" cellspacing="0" class="MsoNormalTable" style="border-collapse: collapse; border: none; mso-border-alt: solid black 1.0pt; mso-border-insideh: 1.0pt solid black; mso-border-insidev: 1.0pt solid black; mso-padding-alt: 0in 5.4pt 0in 5.4pt; mso-table-layout-alt: fixed; mso-yfti-tbllook: 1536; width: 624px;">
<tbody><tr style="mso-yfti-firstrow: yes; mso-yfti-irow: 0;">
<td style="border: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;">1-2 years<o:p></o:p></span></p>
</td>
<td style="border-left: none; border: solid black 1.0pt; mso-border-left-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;">3-5 years<o:p></o:p></span></p>
</td>
<td style="border-left: none; border: solid black 1.0pt; mso-border-left-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;">5-10 years <o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 1;">
<td style="border-top: none; border: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Pay
stipends and provide training for neighborhood safety teams to walk around
and de-escalate/build safety on summer evenings<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Reduce
/ eliminate overdose deaths (eg: Overdose Prevention Site)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Publically
acknowledge present impact of historical and ongoing trauma and active
collaborative work towards meaningful reparations.<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 2;">
<td style="border-top: none; border: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;">Brighten our alleys.<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;">Connect with organizations that are addressing
gun violence.<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Provide
access to culturally relevant healing resources, community spaces and basic
needs<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 3;">
<td style="border-top: none; border: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Empower
residents to reduce gun violence / develop peacemaking alternatives.<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Provide
culturally relevant addiction prevention and harm reduction services for
substance use/addiction.<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 4; mso-yfti-lastrow: yes;">
<td style="border-top: none; border: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Facilitate
access to economic resources for East Phillips Low-Income/Underpaid Residents
to reduce the metro wealth-gap (e.g. Basic Income)<o:p></o:p></span></p>
</td>
</tr>
</tbody></table>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background: white;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: #222222;">3. Establishing walkable access to
quality and affordable food <o:p></o:p></span></b></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
<table border="1" cellpadding="0" cellspacing="0" class="MsoNormalTable" style="border-collapse: collapse; border: none; mso-border-alt: solid black 1.0pt; mso-border-insideh: 1.0pt solid black; mso-border-insidev: 1.0pt solid black; mso-padding-alt: 0in 5.4pt 0in 5.4pt; mso-table-layout-alt: fixed; mso-yfti-tbllook: 1536; width: 624px;">
<tbody><tr style="mso-yfti-firstrow: yes; mso-yfti-irow: 0;">
<td style="border: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">1-2 years<o:p></o:p></span></p>
</td>
<td style="border-left: none; border: solid black 1.0pt; mso-border-left-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">3-5 years<o:p></o:p></span></p>
</td>
<td style="border-left: none; border: solid black 1.0pt; mso-border-left-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">5-10 years<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 1;">
<td style="border-top: none; border: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Exchange
food between gardeners<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Create
summer time free market and gardens<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Networks
of local gardens for produce/exchange and food events.<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 2;">
<td style="border-top: none; border: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Connect
neighbors for springtime seedling exchange/swap<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Create
business partnerships between local gardens/producers and markets/food
vendors (e.g. farmer market)<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 3;">
<td style="border-top: none; border: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Provide
resources for neighbors gardening (seeds, starts, compost etc).<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Increasing
amount and visibility of local food growth and access.<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 4; mso-yfti-lastrow: yes;">
<td style="border-top: none; border: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Empower
youth to build garden beds for neighbors (e.g. Little Earth youth helping
their elders)<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
</td>
</tr>
</tbody></table>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background: white;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: #222222;">4. Creating truly affordable &
healthy housing and commercial spaces<o:p></o:p></span></b></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
<table border="1" cellpadding="0" cellspacing="0" class="MsoNormalTable" style="border-collapse: collapse; border: none; mso-border-alt: solid black 1.0pt; mso-border-insideh: 1.0pt solid black; mso-border-insidev: 1.0pt solid black; mso-padding-alt: 0in 5.4pt 0in 5.4pt; mso-table-layout-alt: fixed; mso-yfti-tbllook: 1536; width: 624px;">
<tbody><tr style="mso-yfti-firstrow: yes; mso-yfti-irow: 0;">
<td style="border: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">1-2 years<o:p></o:p></span></p>
</td>
<td style="border-left: none; border: solid black 1.0pt; mso-border-left-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">3-5 years<o:p></o:p></span></p>
</td>
<td style="border-left: none; border: solid black 1.0pt; mso-border-left-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">5-10 years<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 1;">
<td style="border-top: none; border: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Support
tenants in addressing issues with landlords.<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Put
in place strong requirements with respect to more affordable housing in new
developments.<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Increase
access to home improvement and home purchase funds/programs<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 2;">
<td style="border-top: none; border: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Include
housing questions, renter rights, & info on EPIC housing, in outreach <o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Build
innovative housing alternatives that are affordable below median income (e.g.
tiny homes, shipping containers)<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Increase
in truly affordable rent, cooperative living, community ownership and locally
owned businesses<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 3;">
<td style="border-top: none; border: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Establish
priorities for new construction & development including local employment<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 4; mso-yfti-lastrow: yes;">
<td style="border-top: none; border: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Establish
community-owned housing (e.g. Roof Depot development).<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
</td>
</tr>
</tbody></table>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background: white;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="background: white;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: #222222;">5. Improving the quality of our
outdoor environment towards a thriving ecosystem</span></b><span lang="EN" style="color: #222222;"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
<table border="1" cellpadding="0" cellspacing="0" class="MsoNormalTable" style="border-collapse: collapse; border: none; mso-border-alt: solid black 1.0pt; mso-border-insideh: 1.0pt solid black; mso-border-insidev: 1.0pt solid black; mso-padding-alt: 0in 5.4pt 0in 5.4pt; mso-table-layout-alt: fixed; mso-yfti-tbllook: 1536; width: 624px;">
<tbody><tr style="mso-yfti-firstrow: yes; mso-yfti-irow: 0;">
<td style="border: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">1-2 years<o:p></o:p></span></p>
</td>
<td style="border-left: none; border: solid black 1.0pt; mso-border-left-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">3-5 years<o:p></o:p></span></p>
</td>
<td style="border-left: none; border: solid black 1.0pt; mso-border-left-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">5-10 years<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 1;">
<td style="border-top: none; border: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #202124;">Plant
native trees on the boulevards and provide native seeds, bushes, and plants
for yards and gardens that support birds and pollinators</span><span lang="EN" style="color: #222222;"><o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #202124;">Plant
pollinator gardens (e.g. in city-owned roundabouts or lots)</span><span lang="EN" style="color: #222222;"><o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Develop
accessible greenspaces that connect people to land and each other<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 2;">
<td style="border-top: none; border: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;">Develop ongoing system to deal with trash and
litter.<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Support
multiple strategies to keep public spaces clean and safe for all.<o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Remediate
high pollution sites and transition to uses that benefit the community and
ecosystem (e.g. foundry, asphalt plant)<o:p></o:p></span></p>
</td>
</tr>
<tr style="mso-yfti-irow: 3; mso-yfti-lastrow: yes;">
<td style="border-top: none; border: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #202124;">Develop
more public art & murals.</span><span lang="EN" style="color: #222222;"><o:p></o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
</td>
<td style="border-bottom: solid black 1.0pt; border-left: none; border-right: solid black 1.0pt; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5.0pt 5.0pt 5.0pt 5.0pt; width: 156.0pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
</td>
</tr>
</tbody></table>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-84516678497340695112022-07-13T15:41:00.004-05:002022-07-13T15:41:47.457-05:00EPIC Board Meeting Minutes 7-9<p> </p><p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="mso-no-proof: yes;"><!--[if gte vml 1]><v:shapetype id="_x0000_t75"
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<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
Board Meeting Draft Minutes<o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">July 9<sup>th</sup></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, 2022, 10am – 11am<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span></span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></u></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p><span style="text-decoration: none;"> </span></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse, Steve
Sandberg, Schyler Sellars, Karen Townsend, Nikolas Winter-Simat, LR Young</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Present:</span></u><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;"> Mary Gonsior, Nikolas Winter-Simat, David Ingold, Schuyler
Sellars, Steve Sandberg</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Not Present:</span></u><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;"> Cassandra Holmes (E), Karen Townsend (E), LR Young, Shontal
Lajeunesse</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests: <o:p></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:05<span style="mso-tab-count: 1;"> </span>Review vision and mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Welcome guests/intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve agenda,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve </span><span lang="EN"><a href="https://docs.google.com/document/d/15k8xmRLzwFr11T60iZ5KysGqSyZVzI4Kn4Mlp9rhMTg/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">minutes</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Reminders:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l2 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, July 14 from 6 to 7:30 at Little Earth
Farm (corner of Ogema Pl and EM Stately St). Rain location East Phillips
Community Center<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l2 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Agenda
</span><span lang="EN"><a href="https://docs.google.com/document/d/1UYX_-r9RSvG0Wd_Hb0cTFg38uM8xztonbNhgtWjozgE/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">here</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l2 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Note
no option to join online for this one<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l2 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Note
food etc. starts at 6pm, community conversation at 6:30<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l2 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: Saturday, August 6 from 10am to 11am at the EPIC office
and online (link to join meeting can be found at eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l2 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l2 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Letters
sent by board since last Board Meeting<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l2 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Friends
of Lake Hiawatha letter of support<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l2 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">LERA
Greenhouse letter of support<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l2 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/drive/folders/1lHMaKWm25_DkvXGaaZhS7LVcdHrUCP4Q?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Monthly
financial report</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 1;"> </span>Updates:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Hired:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l4 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Hindolo Pokawa for Program Manager (15
hours/week)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l4 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Hayat Guled for Outreach Worker (4
hours/week) and Project Manager (15 hours/week)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l4 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Emrys Stramer (8 hours/week) and Cup Uani
(8 hours/week) for Garden Coordinator<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Any board member available on July 16 to
participate in a Wavelets Creative Sound Garden in Karen’s lot? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l4 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Live
performances/storytelling/poetry/art/composed tracks<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l4 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Karen would love to weave it in with EPIC
somehow<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l4 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://waveletscreative.org/"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Waveletscreative.org</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l4 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Time 12-3pm<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l4 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Send out via email list, Facebook etc?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:05<span style="mso-tab-count: 1;"> </span>Report/Update
from Executive Coordinator<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Update on BIPOC
Centered Wellness Services<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 1;"> </span>Report
from Departments - Vision<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Update from board
members who edited the </span><span lang="EN"><a href="https://docs.google.com/document/d/1qn3kgr9je2R_-_D0IqvpnMNY_lW10i6UbdsdSWqnFd8/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">strategic
plan</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Next steps, will be to report back to
community<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Share at July 14 Community Meeting?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l3 level4 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Where do you want to plug in?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l3 level4 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Ideas how to accomplish this<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l3 level5 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sign up sheet - what area do you want to
be contacted to engage in?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Board is approving it as a living
document, a few things may change (not the larger goals, but perhaps the
strategies to achieve those goals)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Let board members not present know<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board adopts the strategic
plan as outlined with minor grammatical changes to be made and changes for
cohesiveness, <b style="mso-bidi-font-weight: normal;">MG, StS, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Next
step will be to put vision and mission statement in bylaws once board members
who are absent review and approve<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:35<span style="mso-tab-count: 1;"> </span>New business and delegate to proper spaces
(work group, department etc.)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/file/d/1hhiqDOw8KUQS8KNefaWrtmVgIuwX1_2J/view?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">LifeStyle Recovery Community Groups Proposal</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Food
is included in proposal and would need to be taken out - $1500<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Are
they an organization? 501(c)3?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">No?
If they can do everything via reimbursement<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Contractor
1, contractor 2, reimbursement<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Financially
responsible - count that on their taxes<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(3)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Do
they have capacity to gather people together?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(4)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Clarify
that needs to be used by December 31 <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(5)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">How
reporting back? What’s happening, how it went?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(6)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Accessing
funds from other neighborhood organizations?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(7)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Have
you done other activities like this before?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-color: white; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">Ask for bio for proposals in the future<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-color: white; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-color: white; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">Set aside money, we need questions answered
before can fully approve ^^<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-color: white; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">Could do $1k from Microgrant - if haven’t
done it before?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-color: white; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="background-color: white;">If questions answered, comfortable with,
send out to Board, ask for board approval via email</span><span style="background-color: lime;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/spreadsheets/d/1JQ00OnfHtvlwe9KeeXfgnOFTuXrkEjh36ivrmnQkN94/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Updated Budget</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> - <a style="mso-comment-date: 20220709T1452; mso-comment-reference: _1;">David,
are we ready to approve?</a></span><span lang="EN"><!--[if !supportAnnotations]--><a class="msocomanchor" href="file:///C:/Users/epicm/Downloads/7.9%20BM%20Minutes.docx#_msocom_1" id="_anchor_1" language="JavaScript" name="_msoanchor_1">[1]</a><!--[endif]--><span style="mso-special-character: comment;"> </span></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Numbers
added from use of funds - move anything around? Bob Cooper wants confirmation
that the amounts are the final amounts for these items<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><a style="mso-comment-date: 20220709T1452; mso-comment-reference: _3;"></a><a style="mso-comment-date: 20220709T1451; mso-comment-reference: _2;"><span style="mso-comment-continuation: 3;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Community
Hub $60,000</span></span></a><span style="mso-comment-continuation: 3;"><span lang="EN"><!--[if !supportAnnotations]--><a class="msocomanchor" href="file:///C:/Users/epicm/Downloads/7.9%20BM%20Minutes.docx#_msocom_2" id="_anchor_2" language="JavaScript" name="_msoanchor_2">[2]</a><!--[endif]--><span style="mso-special-character: comment;"> </span></span></span><span lang="EN"><!--[if !supportAnnotations]--><a class="msocomanchor" href="file:///C:/Users/epicm/Downloads/7.9%20BM%20Minutes.docx#_msocom_3" id="_anchor_3" language="JavaScript" name="_msoanchor_3">[3]</a><!--[endif]--><span style="mso-special-character: comment;"> </span></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Realistic
number - update from Nikolas on use of space?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Waiting
to get confirmation that we can just use the lot<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(3)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Where
to pull from <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l1 level5 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">$3,000 undesignated -
community events<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 3.0in; mso-list: l1 level6 lfo2; mso-text-indent-alt: -.25in; text-indent: -3.0in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>(i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">I.e. contracting a food truck<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">YOUTH PROGRAMMING - $10K<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Youth Worker (LERA)
$10,000<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l1 level5 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Depending on community
hub - increase?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Take out East Phillips
Park programming<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Small Business grants $5,000<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iv)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Home Grants $20,000<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>v)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Microgrants $30,000<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>vi)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Community Gathering Infrastructure (4
Sisters) $35,000<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>vii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Signage
was lowest interest from community survey - back burner<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The Board approves of Version 5 of the
EPIC Budget, <b style="mso-bidi-font-weight: normal;">DI, MG, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">3)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Microgrant
application - Cleaning Captain (Mary, David, Schuyler, LR, Nikolas and Karen)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1ulTlVxyaCyhIE6GWsesZkECWS55lkCqjjt58OZSLuxo/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Draft contract for Cleaning Captain</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Legal
and Finance Department approve?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Change
to arbitration for litigation clause - list arbitration in document - from Mary<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Share with Cleaning Captains:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l1 level5 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Participants will be
well informed of risks involved in picking up trash<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l1 level5 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Expected to safely
collect and dispose of trash and hazardous materials<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l1 level5 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(c)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Expecting that you’ll
do due diligence in facilitating the clean ups<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l1 level5 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(d)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Put in contact with
each other<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l1 level5 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(e)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Which blocks are
getting cleaned<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Sent
an email to both the Executive Committee and Legal and Finance Department - we
have our first Cleaning Captain application!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Mary
- update on contract for this?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Question
about paying youth (14-17 year olds) for this <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Share
funds, no contract with youth<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l1 level5 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">due
diligence in safety and health is concern<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">If
doing the organizing and eliciting engagement can get paid<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l1 level5 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Informal
payment to youth for <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l1 level5 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Legal
adult to be on contract<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(3)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Not
paying 5 people to do one block<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Question
about upping the hours<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Have
maximum of 12 hours/month on application<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Had
been planning to have this up and running in May, so do we want to up the hours
to closer to 15 or 20 hours/month to be sure we are spending this money since
we have someone that is interested in doing more hours?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(3)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">18 hours/month<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">SHRS
interested in Cleaning Captain program as well. It would look a little
different than what we had set up with the $21/hour payment. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Gracie
said it would likely be about 5 participants per clean up event, every other
week and one hour per clean up. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The
five people would get $20 gift cards for 1/2 hour of clean up. And they would
like to do it for 3 months. Either Gracie or a participant would be the primary
applicant and SHRS would help coordinate the clean ups.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Gracie
more of organizing side of it<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Gracie
and participant sign contract and get the funds, they do what they would like
with the funds<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(3)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">One
designation of funds towards this<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(4)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Helping
organizing cleaning with other community members<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(5)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">$420/month<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">d)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Can
board members receive microgrants?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="font: 7pt "Times New Roman";">
</span>i)<span style="font: 7pt "Times New Roman";">
</span></span><!--[endif]--><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">Need disclosure - let full board know if
board member applying<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">Document in minutes<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">Anything over $100 in
email blast<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">Board member can’t influence decision if
applying for microgrant<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">Financial limits?<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iv)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">How many can a board member receive? One
per year, one every other year?<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">As we go, maybe develop -
may not have funds <o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>v)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">Show that it was advertised<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>vi)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--></span><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="background-color: white;">Prioritize non board members</span><span style="background-color: lime;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">11:52<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p><div style="mso-element: comment-list;"><div style="mso-element: comment;"><div class="msocomtxt" id="_com_3" language="JavaScript">
<!--[if !supportAnnotations]--></div>
<!--[endif]--></div>
</div>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-28609948456114354652022-07-07T11:04:00.007-05:002022-07-13T21:06:13.368-05:00EPIC Community Meeting Agenda 7-14<p> <img height="118" src="file:///C:/Users/epicm/AppData/Local/Temp/msohtmlclip1/01/clip_image002.jpg" style="text-align: center;" v:shapes="image1.jpg" width="109" /></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2in;"><b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">EPIC
Community Meeting Draft Agenda<o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">July 14</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">, 2022, 6:30 – 7:30<o:p></o:p></span></p>
<p align="center" class="MsoTitle" style="break-after: auto; line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center; text-indent: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Little Earth Farm<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="break-after: auto; line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="break-after: auto; line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Phone</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">:
</span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span color="windowtext" style="font-family: "Times New Roman", serif; font-size: 12pt; text-decoration-line: none;">(612)
354-6802</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Board Roster</span></u></b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">
Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse, Steve
Sandberg, Schyler Sellars, Karen Townsend, Nikolas Winter-Simat, LR Young</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Board
Members Present:</span></u></b></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Board
Members Not Present:</span></u></b></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></b></p>
<p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Guests: </span></u></b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">6:00 Food, music, art and sign up for healing
services<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">6:30 Welcome and introduce Sam Taitel from
Nonviolent Peaceforce<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">6:30 Community Conversation<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"> Questions:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal; text-indent: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o What are the different types of violence that you see in
your neighborhood? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o When do you feel unsafe? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o How is safety through the lens of nonviolence different
than what we are used to?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o In your boldest imagination, what does an ideal community
look like? This could be pulling from your own experiences, or a completely new
idea. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o When do you feel safe? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o What is something that makes your community feel stable
and comfortable? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o What are three of your personal core values? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o How do you live out or embody those values in your daily
decisions and actions? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o What does it mean to embody safety as a core value? How
does safety as a core value impact your daily decisions and actions? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o What’s one thing that you’ve gotten out of today’s
conversation that really resonated
with you? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o What’s one thing that came out of today’s conversation
that you find difficult or concerning? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o What do you need for support moving into the future? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in; text-indent: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"> </span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Preguntas</span></b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o ¿Qué tipos de violencia observa usted en su vecindario? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o ¿En qué situaciones se siente usted en peligro? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o ¿En qué se diferencia la seguridad desde el punto de vista
de la no violencia de aquello a lo que las personas están acostumbradas? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o Si pudiera usar su imaginación sin límites, ¿cómo cree que
sería una comunidad ideal? Esto puede ser a partir de sus propias experiencias,
o puede ser una idea completamente nueva. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o ¿En qué situaciones se siente usted a salvo? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o ¿Qué hace que su comunidad se sienta estable y a gusto? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o ¿Cuáles son tres de sus valores personales fundamentales?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o ¿De qué manera practica o incorpora esos valores en sus
decisiones y acciones diarias? o ¿Qué significa incorporar la seguridad como
valor fundamental? ¿Cómo influye la seguridad como valor fundamental en sus
decisiones y acciones diarias? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o ¿Qué aprendió de la conversación de hoy y con qué se
identificó más? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o ¿Hay algo que se mencionó en la conversación de hoy que le
parezca difícil o preocupante? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o ¿Qué tipo de apoyo necesita para el futuro?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"> </span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Su'aalo<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o Waa maxay noocyada kala duwan ee rabshadaha ah ee aad ku
aragto xaafaddaada? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o Goorma ayaad dareentaa in aadan haysan badqabid? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o Sidee bay badqabiddu kula tahay marka aysan jirin wax
rabshado ah oo ka duwan kuwii aad u baratay? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o Haddii aad iska male-awaasho, sidee bay u ekaan kartaa
bulshada nabdoon? Waxaa ka mid noqon kara waayo-aragnimo ku soo martay, ama
fikrad cusub. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o Goorma ayaad dareentaa badqabid? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o Waa maxay waxa bulshada u keeni kara xasillooni iyo dhib
la'aan? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o Waa maxay saddex wax oo kuu ah qiyam shakhsiyeed oo muhiim
ah?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o Sidee baad qiyamkaaga ugu muujisaa ama ugu adeegsataa
go'aankaaga iyo ficilkaaga maalin kasta? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o Maxay ka dhigan tahay marka badqabidda lagu saleeyo
qiyamkaaga muhiimka ah? Sidee bay badqabidda oo ah qiyam muhiim ah u saameysaa
go'aankaaga iyo ficilkaaga? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o Waa maxay hal wax oo aad ka dhex heshay wada-sheekeysigii
maanta oo aad run ahaantii dareentay? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o Waa maxay hal wax oo kaaga soo baxay wada-sheekeysigii
maanta oo kula noqday wax adag ama walaac ah? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">o Mustaqbalka waa maxay waxa taageerada ah ee aad u baahan
karto?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"> </span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">7:15 Community announcements<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in; mso-list: l1 level1 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Welcome
to new EPIC staff!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1in; mso-list: l1 level2 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Hindolo
Pokawa - Program Manager<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1in; mso-list: l1 level2 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Hayat
Guled - Outreach Worker and Project Manager<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1in; mso-list: l1 level2 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">CUP
Uani - Garden Coordinator<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1in; mso-list: l1 level2 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Emrys
Stramer - Garden Coordinator<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in; mso-list: l2 level1 lfo3; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">How
to become a member<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1in; mso-list: l2 level2 lfo3; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Mark
on the sign in sheet that you would like to be an EPIC member<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1in; mso-list: l2 level2 lfo3; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">All
members are allowed to vote on EPIC decisions and motions<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l3 level1 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: <span style="background: white; mso-highlight: white;">Saturday,
August 6th from10am-11am TBD </span>and online (link to join is at
eastphillips.org)</span><span lang="EN" style="font-size: 12pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";">o<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public</span><span lang="EN" style="font-size: 12pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l3 level1 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, <span style="background: white; mso-highlight: white;">August 11 from 6:30-7:30 TBD</span> </span><span lang="EN" style="font-size: 12pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New"; mso-highlight: white;">o<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The topic will be: </span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Midtown Greenway sharing about <span style="background: white; color: #222222; mso-highlight: white;">Phillips Traffic Safety Improvement
Project</span></span><span lang="EN" style="background: white; font-size: 12pt; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New"; mso-highlight: white;">o<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Note September 8
community meeting will have healing services, art, music and food as well -
location TBD<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l3 level1 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">EPIC
has a housing program! 0% interest! Fix up your home or buy a new home in East
Phillips – Check your email for the brochure or go to: mncee.org/east-phillips:
</span><span lang="EN"><a href="https://www.mncee.org/programs-east-phillips-residents"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Programs for East Phillips Residents | Center
for Energy and Environment (mncee.org)</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l3 level1 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">If
you smell a foul odor around Smith foundry or Bituminous Roadways call 311 to
report<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";">o<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Write
down your incident number<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l3 level1 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Microgrant
program<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";">o<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Get
paid to organize and lead community clean ups - Cleaning Captain<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";">o<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Do
you have an area on your property that keeps getting tagged (graffitti)? Or are
you a public artist? - have an artist create a public art project to help
prevent further tagging or help install public art projects<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";">o<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Do
you want to organize skill shares for your neighbors - de escalation skills,
how to build a bench etc. - EPIC will reimburse you for expenses and pay guest
speakers<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";">o<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Would
you like free alley lighting on your garage or home to disincentivize crime?
EPIC will pay for all expenses - electrician and all<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";">o<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Do
you want funds towards a block party? - Get reimbursed for paper products, kids
activities etc.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l3 level3 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";">▪<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Find
more information and application at eastphillips.org or call Sarah (612)
354-6802<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l3 level1 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Welcome
bag - do you have a new neighbor on your block? Are you new to East Phillips?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";">o<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Get
an EPIC welcome bag from Sarah!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l3 level1 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">EPIC
has approved a strategic plan (at the end of this agenda), it is a living
document and we want to hear from you where you would like to plug in<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";">o<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">be
sure to mark on the sign in sheet where you would like to engage!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"> </span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">7:20 Community Decisions</span></p><p dir="ltr" style="line-height: 1.2; margin-bottom: 0pt; margin-top: 0pt;"><span style="background-color: transparent; color: black; font-family: 'Times New Roman'; font-size: 12pt; font-style: normal; font-variant: normal; font-weight: 400; text-decoration: none; vertical-align: baseline; white-space: pre;"><a href="https://drive.google.com/file/d/1JP5wt8epnie4lMkdhhErlkLZ_s2SaDnO/view?usp=sharing" target="_blank">LifeStyle Recovery Community Groups proposal</a> - view proposal attached.</span></p><p class="MsoNormal"><br /><span style="background-color: white; color: red; font-size: 12pt; font-variant-east-asian: normal; font-variant-numeric: normal; font-weight: 700; vertical-align: baseline; white-space: pre-wrap;">MOTION:</span><span style="background-color: white; color: #222222; font-size: 12pt; font-variant-east-asian: normal; font-variant-numeric: normal; font-weight: 700; vertical-align: baseline; white-space: pre-wrap;"> </span><span style="background-color: white; color: #222222; font-size: 12pt; font-variant-east-asian: normal; font-variant-numeric: normal; vertical-align: baseline; white-space: pre-wrap;">The EPIC Board of Directors and EPIC members approve of the LifeStyle Recovery Community Groups proposal with minor changes to the budget based on city funding requirements</span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"> </span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">7:30 Adjourn<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN"> </span></p>
<p class="MsoNormal"><span lang="EN"> </span></p>
<p align="center" class="MsoNormal" style="background: white; text-align: center;"><span lang="EN" style="color: #222222; font-size: 14pt; line-height: 115%;">East Phillips
Improvement Coalition <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="background: white; text-align: center;"><span lang="EN" style="color: #222222; font-size: 14pt; line-height: 115%;">Strategic Plan:
Draft as of Jun 4 2022</span><b><span lang="EN" style="color: #222222;"> <o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="background: white; text-align: center;"><b><span lang="EN" style="color: #222222;">Updated
6/22/22<o:p></o:p></span></b></p>
<p class="MsoNormal" style="background: white;"><b><span lang="EN" style="color: #222222;"> </span></b></p>
<p class="MsoNormal" style="background: white;"><b><span lang="EN" style="color: #222222;">Some approaches to keep in mind
across all goals (Values Statement): <o:p></o:p></span></b></p>
<p class="MsoNormal" style="background: white; margin-left: 0.5in; mso-list: l0 level1 lfo4; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222;">●<span style="font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="color: #222222;">We emphasize
neighbors implementing our own ideas over someone coming in from outside<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; margin-left: 0.5in; mso-list: l0 level1 lfo4; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222;">●<span style="font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="color: #222222;">EPIC’s role
is primarily to facilitate East Phillips neighbors and organizations to enact
positive change in the neighborhood.<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; margin-left: 0.5in; mso-list: l0 level1 lfo4; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222;">●<span style="font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="color: #222222;">We support
and empower the younger generation in getting involved in leadership roles in
the community <o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; margin-left: 0.5in; mso-list: l0 level1 lfo4; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222;">●<span style="font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="color: #222222;">Accessibility
& transparency, eg: advertising all meetings online as well as offline (in
park building and other frequented spaces) <o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; margin-left: 0.5in; mso-list: l0 level1 lfo4; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222;">●<span style="font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="color: #222222;">Culturally
relevant resources<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 0.5in; mso-list: l0 level1 lfo4; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222;">●<span style="font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN">all of this work is towards building a joyful, vibrant and holistically
safe neighborhood<span style="color: #222222;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"> </span></p>
<p class="MsoNormal" style="background: white;"><b><u><span lang="EN" style="color: #222222;">VISION:<o:p></o:p></span></u></b></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Our
vision for East Phillips is to be a holistically healthy place where all can
enjoy and celebrate it for being a diverse community that works together for
the mutual thriving of all.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"> </span></p>
<p class="MsoNormal" style="line-height: normal;"><b><u><span face=""Calibri",sans-serif" lang="EN" style="font-size: 12pt; mso-fareast-font-family: Calibri;">MISSION:</span></u></b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span face=""Calibri",sans-serif" lang="EN" style="font-size: 12pt; mso-fareast-font-family: Calibri;">To
work towards this vision we will engage in projects that are:</span><span lang="EN" style="color: #222222;"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white;"><b><span lang="EN" style="color: #222222;"> </span></b></p>
<p class="MsoNormal" style="background: white;"><b><span lang="EN" style="color: #222222;">1. Building neighbor involvement
and facilitating connections to resources & opportunities.<o:p></o:p></span></b></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"> <o:p></o:p></span></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Projects:<o:p></o:p></span></p>
<table border="1" cellpadding="0" cellspacing="0" class="MsoNormalTable" style="border-collapse: collapse; border: none; mso-border-alt: solid black 1.0pt; mso-border-insideh: 1.0pt solid black; mso-border-insidev: 1.0pt solid black; mso-padding-alt: 0in 5.4pt 0in 5.4pt; mso-table-layout-alt: fixed; mso-yfti-tbllook: 1536; width: 624px;">
<tbody><tr>
<td style="border: 1pt solid black; padding: 5pt; width: 156pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">1-2 years<o:p></o:p></span></p>
</td>
<td style="border-left: none; border: 1pt solid black; mso-border-left-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">3-5 years<o:p></o:p></span></p>
</td>
<td style="border-left: none; border: 1pt solid black; mso-border-left-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">5-10 years<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: 1pt solid black; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;">Increase interpretation/ translation capacity
to enable non-English speaking neighbors to participate in community events
and benefit from neighborhood resources.<o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Establish
a neighborhood resource center / outdoor event space.<o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Develop
accessible spaces of connections that overlap multiple needs including food,
recreation, cultural expression, employment and social interaction (e.g. Roof
Depot).<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: 1pt solid black; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Encourage
and inspire opportunity to create and display neighborhood-based art.<o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Hire
an event organizer for outdoor summer events.<o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Establish
effective ways to convey information and facilitate communication between
community members<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: 1pt solid black; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Compile
a list of local contractors & professionals so people can hire from
within the neighborhood.<o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Increase
programming, connections, and positive relationships for neighorhood youth
(may include hiring staff for youth engagement). <o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Increase
diverse community participation in local recreation, events, action
committees and interest groups<o:p></o:p></span></p>
</td>
</tr>
</tbody></table>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"> </span></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"> </span></p>
<p class="MsoNormal" style="background: white;"><b><span lang="EN" style="color: #222222;">2. Addressing trauma, poverty, and
violence in our neighborhood<o:p></o:p></span></b></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"> </span></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Projects:<o:p></o:p></span></p>
<table border="1" cellpadding="0" cellspacing="0" class="MsoNormalTable" style="border-collapse: collapse; border: none; margin-left: 0.2pt; mso-border-alt: solid black 1.0pt; mso-border-insideh: 1.0pt solid black; mso-border-insidev: 1.0pt solid black; mso-padding-alt: 0in 5.4pt 0in 5.4pt; mso-table-layout-alt: fixed; mso-yfti-tbllook: 1536; width: 624px;">
<tbody><tr>
<td style="border: 1pt solid black; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;">1-2 years<o:p></o:p></span></p>
</td>
<td style="border-left: none; border: 1pt solid black; mso-border-left-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;">3-5 years<o:p></o:p></span></p>
</td>
<td style="border-left: none; border: 1pt solid black; mso-border-left-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;">5-10 years <o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: 1pt solid black; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Pay
stipends and provide training for neighborhood safety teams to walk around
and de-escalate/build safety on summer evenings<o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Reduce
/ eliminate overdose deaths (eg: Overdose Prevention Site)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"> </span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Publically
acknowledge present impact of historical and ongoing trauma and active
collaborative work towards meaningful reparations.<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: 1pt solid black; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;">Brighten our alleys.<o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;">Connect with organizations that are addressing
gun violence.<o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Provide
access to culturally relevant healing resources, community spaces and basic
needs<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: 1pt solid black; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"> </span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Empower
residents to reduce gun violence / develop peacemaking alternatives.<o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Provide
culturally relevant addiction prevention and harm reduction services for
substance use/addiction.<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: 1pt solid black; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"> </span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"> </span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Facilitate
access to economic resources for East Phillips Low-Income/Underpaid Residents
to reduce the metro wealth-gap (e.g. Basic Income)<o:p></o:p></span></p>
</td>
</tr>
</tbody></table>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"> </span></p>
<p class="MsoNormal" style="background: white;"><b><span lang="EN" style="color: #222222;">3. Establishing walkable access to
quality and affordable food <o:p></o:p></span></b></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"> </span></p>
<table border="1" cellpadding="0" cellspacing="0" class="MsoNormalTable" style="border-collapse: collapse; border: none; margin-left: 0.2pt; mso-border-alt: solid black 1.0pt; mso-border-insideh: 1.0pt solid black; mso-border-insidev: 1.0pt solid black; mso-padding-alt: 0in 5.4pt 0in 5.4pt; mso-table-layout-alt: fixed; mso-yfti-tbllook: 1536; width: 624px;">
<tbody><tr>
<td style="border: 1pt solid black; padding: 5pt; width: 156pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">1-2 years<o:p></o:p></span></p>
</td>
<td style="border-left: none; border: 1pt solid black; mso-border-left-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">3-5 years<o:p></o:p></span></p>
</td>
<td style="border-left: none; border: 1pt solid black; mso-border-left-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">5-10 years<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: 1pt solid black; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Exchange
food between gardeners<o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Create
summer time free market and gardens<o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Networks
of local gardens for produce/exchange and food events.<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: 1pt solid black; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Connect
neighbors for springtime seedling exchange/swap<o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"> </span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Create
business partnerships between local gardens/producers and markets/food
vendors (e.g. farmer market)<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: 1pt solid black; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Provide
resources for neighbors gardening (seeds, starts, compost etc).<o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"> </span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Increasing
amount and visibility of local food growth and access.<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: 1pt solid black; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Empower
youth to build garden beds for neighbors (e.g. Little Earth youth helping
their elders)<o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"> </span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"> </span></p>
</td>
</tr>
</tbody></table>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"> </span></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"> </span></p>
<p class="MsoNormal" style="background: white;"><b><span lang="EN" style="color: #222222;">4. Creating truly affordable &
healthy housing and commercial spaces<o:p></o:p></span></b></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"> </span></p>
<table border="1" cellpadding="0" cellspacing="0" class="MsoNormalTable" style="border-collapse: collapse; border: none; margin-left: 0.2pt; mso-border-alt: solid black 1.0pt; mso-border-insideh: 1.0pt solid black; mso-border-insidev: 1.0pt solid black; mso-padding-alt: 0in 5.4pt 0in 5.4pt; mso-table-layout-alt: fixed; mso-yfti-tbllook: 1536; width: 624px;">
<tbody><tr>
<td style="border: 1pt solid black; padding: 5pt; width: 156pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">1-2 years<o:p></o:p></span></p>
</td>
<td style="border-left: none; border: 1pt solid black; mso-border-left-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">3-5 years<o:p></o:p></span></p>
</td>
<td style="border-left: none; border: 1pt solid black; mso-border-left-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">5-10 years<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: 1pt solid black; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Support
tenants in addressing issues with landlords.<o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Put
in place strong requirements with respect to more affordable housing in new
developments.<o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Increase
access to home improvement and home purchase funds/programs<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: 1pt solid black; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Include
housing questions, renter rights, & info on EPIC housing, in outreach <o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Build
innovative housing alternatives that are affordable below median income (e.g.
tiny homes, shipping containers)<o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Increase
in truly affordable rent, cooperative living, community ownership and locally
owned businesses<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"> </span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: 1pt solid black; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"> </span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"> </span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Establish
priorities for new construction & development including local employment<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: 1pt solid black; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"> </span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"> </span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Establish
community-owned housing (e.g. Roof Depot development).<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"> </span></p>
</td>
</tr>
</tbody></table>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"> </span></p>
<p class="MsoNormal" style="background: white;"><b><span lang="EN" style="color: #222222;"> </span></b></p>
<p class="MsoNormal" style="background: white;"><b><span lang="EN" style="color: #222222;">5. Improving the quality of our
outdoor environment towards a thriving ecosystem</span></b><span lang="EN" style="color: #222222;"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"> </span></p>
<table border="1" cellpadding="0" cellspacing="0" class="MsoNormalTable" style="border-collapse: collapse; border: none; margin-left: 0.2pt; mso-border-alt: solid black 1.0pt; mso-border-insideh: 1.0pt solid black; mso-border-insidev: 1.0pt solid black; mso-padding-alt: 0in 5.4pt 0in 5.4pt; mso-table-layout-alt: fixed; mso-yfti-tbllook: 1536; width: 624px;">
<tbody><tr>
<td style="border: 1pt solid black; padding: 5pt; width: 156pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">1-2 years<o:p></o:p></span></p>
</td>
<td style="border-left: none; border: 1pt solid black; mso-border-left-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">3-5 years<o:p></o:p></span></p>
</td>
<td style="border-left: none; border: 1pt solid black; mso-border-left-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p align="center" class="MsoNormal" style="line-height: normal; mso-pagination: none; text-align: center;"><span lang="EN" style="color: #222222;">5-10 years<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: 1pt solid black; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #202124;">Plant
native trees on the boulevards and provide native seeds, bushes, and plants
for yards and gardens that support birds and pollinators</span><span lang="EN" style="color: #222222;"><o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #202124;">Plant
pollinator gardens (e.g. in city-owned roundabouts or lots)</span><span lang="EN" style="color: #222222;"><o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Develop
accessible greenspaces that connect people to land and each other<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: 1pt solid black; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;">Develop ongoing system to deal with trash and
litter.<o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Support
multiple strategies to keep public spaces clean and safe for all.<o:p></o:p></span></p>
</td>
<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;">Remediate
high pollution sites and transition to uses that benefit the community and
ecosystem (e.g. foundry, asphalt plant)<o:p></o:p></span></p>
</td>
</tr>
<tr>
<td style="border-top: none; border: 1pt solid black; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #202124;">Develop
more public art & murals.</span><span lang="EN" style="color: #222222;"><o:p></o:p></span></p>
</td>
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<p class="MsoNormal" style="line-height: normal; mso-pagination: none;"><span lang="EN" style="color: #222222;"> </span></p>
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<td style="border-bottom: 1pt solid black; border-left: none; border-right: 1pt solid black; border-top: none; mso-border-left-alt: solid black 1.0pt; mso-border-top-alt: solid black 1.0pt; padding: 5pt; width: 156pt;" valign="top" width="208">
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"> </span></p>
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<p class="MsoNormal"><span lang="EN"> </span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-75822740764055717412022-07-01T13:02:00.007-05:002022-07-08T08:01:00.487-05:00EPIC Board Meeting Agenda 7-9<p></p><p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="mso-no-proof: yes;"><!--[if gte vml 1]><v:shapetype id="_x0000_t75"
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<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
Board Meeting Draft Agenda<o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">July 9<sup>th</sup></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, 2022, 10am – 11am<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span></span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></u></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p><span style="text-decoration: none;"> </span></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse, Steve
Sandberg, Schyler Sellars, Karen Townsend, Nikolas Winter-Simat, LR Young</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Present:</span></u></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Not Present:</span></u><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;"> Cassandra Holmes (E),</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests: <o:p></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:00<span style="mso-tab-count: 1;"> </span>Review vision and mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Welcome guests/intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve agenda,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve minutes,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Reminders:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, July 14 from 6 to 7:30 at Little Earth
Farm (corner of Ogema Pl and EM Stately St). Rain location East Phillips
Community Center<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Agenda
here<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Note
no option to join online for this one<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Note
food etc. starts at 6pm, community conversation at 6:30<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: Saturday, August 6 from 10am to 11am at the EPIC office
and online (link to join meeting can be found at eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Letters
sent by board since last Board Meeting<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Friends
of Lake Hiawatha letter of support<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">LERA
Greenhouse letter of support<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Noto Sans Symbols"; font-size: 12pt;">●<span style="font: 7pt "Times New Roman";">
</span></span><!--[endif]--><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">Monthly financial report<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-color: white; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="mso-tab-count: 1;"> </span>Updates:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--></span><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="background-color: white;">Hiring: hired Hindolo Pokawa for
Program Manager (15 hours/week), Hayat Guled for Outreach Worker (4 hours/week)
and Project Manager (15 hours/week), Emrys Stramer (8 hours/week)</span><span style="background-color: yellow;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Any board member available on July 16 to
participate in a Wavelets Creative Sound Garden in Karen’s lot? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l4 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Live
performances/storytelling/poetry/art/composed tracks<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l4 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Karen would love to weave it in with EPIC
somehow<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l4 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://waveletscreative.org/"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Waveletscreative.org</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:05<span style="mso-tab-count: 1;"> </span>Report/Update
from Executive Coordinator<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Update on BIPOC
Centered Wellness Services<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 1;"> </span>Report
from Departments - Vision<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Update from board
members who edited the </span><span lang="EN"><a href="https://docs.google.com/document/d/1qn3kgr9je2R_-_D0IqvpnMNY_lW10i6UbdsdSWqnFd8/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">strategic
plan</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Next steps, will be to report back to
community<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Share at July 14 Community Meeting?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board adopts the strategic
plan as outlined.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:35<span style="mso-tab-count: 1;"> </span>New business and delegate to proper spaces
(work group, department etc.)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/file/d/1hhiqDOw8KUQS8KNefaWrtmVgIuwX1_2J/view?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">LifeStyle Recovery Community Groups Proposal</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/spreadsheets/d/1JQ00OnfHtvlwe9KeeXfgnOFTuXrkEjh36ivrmnQkN94/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Updated Budget</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> - David, are we ready to approve?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Numbers
added from use of funds - move anything around? Bob Cooper wants confirmation
that the amounts are the final amounts for these items<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Community
Hub $60,000<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l0 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">R<span style="background-color: white;">ealistic
number - update from Nikolas on use of space?<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">Youth Worker (LERA) $10,000<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l0 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">Depending on community
hub - increase?<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">Youth Programming (East Phillips Park)
$10,000<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l0 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">Depending on community
hub - increase?<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iv)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Small
Business grants $5,000<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>v)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">Home Grants $20,000<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>vi)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Microgrants
$30,000<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>vii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--></span><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="background-color: white;">Community Gathering Infrastructure (4
Sisters) $35,000</span><span style="background-color: lime;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>viii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Signage
was lowest interest from community survey - back burner<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">3)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Microgrant
application - Cleaning Captain (Mary, David, Schuyler, LR, Nikolas and Karen)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Sent
an email to both the Executive Committee and Legal and Finance Department - we
have our first Cleaning Captain application!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Mary
- update on contract for this?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Question
about paying youth (14-17 year olds) for this <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Question
about upping the hours<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l0 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Have
maximum of 12 hours/month on application<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l0 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Had
been planning to have this up and running in May, so do we want to up the hours
to closer to 15 or 20 hours/month to be sure we are spending this money since
we have someone that is interested in doing more hours?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">SHRS
interested in Cleaning Captain program as well. It would look a little
different than what we had set up with the $21/hour payment. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Gracie
said it would likely be about 5 participants per clean up event, every other
week and one hour per clean up. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The
five people would get $20 gift cards for 1/2 hour of clean up. And they would
like to do it for 3 months. Either Gracie or a participant would be the primary
applicant and SHRS would help coordinate the clean ups.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Can
board members receive microgrants?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">11:00<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p><br /><p></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-4971505672845350902022-06-15T14:02:00.006-05:002022-06-15T14:02:27.665-05:00EPIC Community Meeting Minutes 6-9<p> </p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
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</v:shape><![endif]--><!--[if !vml]--><span style="mso-ignore: vglayout; position: relative; z-index: -1895825408;"><span style="height: 121px; left: -33px; left: 0px; position: absolute; top: -90px; width: 281px;"><img alt="Original_EPIC_Image" height="97" src="file:///C:/Users/epicm/AppData/Local/Temp/msohtmlclip1/01/clip_image002.jpg" v:shapes="image1.jpg" width="225" /></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">June 9th</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, 2022, 6:30 – 7:30<o:p></o:p></span></p>
<p align="center" class="MsoTitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Cedar Field Park 2500 Cedar Avenue<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:
</span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster</span></u></b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse, Steve
Sandberg, Schuyler Sellars, Karen Townsend, Nikolas Winter-Simat, LR Young</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Members Present:</span></u></b><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;">
David Ingold, Steve Sandberg, Nikolas Winter-Simat, Mary Gonsior, Schuyler
Sellars, Karen Townsend</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Members Not Present:</span></u></b><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;">
Cassandra Holmes (E), Shontal Lajeunese, LR Young</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></b><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;"> Linda Leonard, Emrys Stramer, Kim Hayden, Karen Clark,
unnamed neighbor</span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests: </span></u></b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Shelia, Michelle Howard<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:47<span style="mso-tab-count: 1;"> </span>Welcome<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Vision
and Mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Agenda
Approval, <b style="mso-bidi-font-weight: normal;">NWS, KT, Approved</b><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Minutes Approval, <b style="mso-bidi-font-weight: normal;">NWS,
MG, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Group
Agreements<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect each other; aim for kindness</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect each other's time; aim for
brevity</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect the agenda; aim for unity</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Own your words, actions, and reactions;
aim for peace</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">How
to become a member<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Chat
Sarah or email </span><span lang="EN"><a href="mailto:sarah@eastphillips.org"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">sarah@eastphillips.org</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> with your email address and physical address (to verify you
live in East Phillips)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">All
members are allowed to vote on EPIC decisions and motions<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l5 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Announcements<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Ward
9 Safety and Wellness Resource Fair on Saturday, June 11 from 1-4pm</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">East
Phillips Carnival is Saturday, June 25 from noon to 4pm at Cedar Field Park
(rain location is East Phillips Park)</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l5 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Join
us for music, food, games, recycled art making, tug of war contest and more!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: <span style="background: white; mso-highlight: white;">Saturday
July 9 (note this is one week later than usual due to the 4th of July weekend) </span>from
10am-11am, view online (link to join is at eastphillips.org)</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l5 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, July 14 from 6-7:30 at Little Earth Urban
Farm, view online (link to join is at eastphillips.org)</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l5 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">This will be our larger community
meeting, join us for food, music, healing services and a processing discussion
circle facilitated by Sam from Nonviolent Peaceforce</span><span lang="EN" style="background: white; font-size: 12.0pt; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l5 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">We will be trying a hybrid model - in
person and online. Location is to be determined<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
has a housing program! 0% interest! Fix up your home or buy a new home in East
Phillips – Check your email for the brochure or go to: mncee.org/east-phillips:
</span><span lang="EN"><a href="https://www.mncee.org/programs-east-phillips-residents"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Programs for East Phillips Residents | Center
for Energy and Environment (mncee.org)</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">If
you smell a foul odor around Smith foundry or Bituminous Roadways call 311 to
report<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l5 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Write
down your incident number<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Join
your neighbors in cleaning up trash on your block for 20 minutes every Saturday
anytime between 9am and 11am!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/drive/u/0/folders/1KFgCjCbB3B88xY6Ee37qeZwhQZoTIN1Y"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Monthly Financial Report available</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:56<span style="mso-tab-count: 1;"> </span>Feature Presentation//Community Discussion
topic: Michelle Howard (Clean City Coordinator) from Solid Waste and Recycling <span style="background: white; color: #222222; mso-highlight: white;"><span style="mso-spacerun: yes;"> </span>about disposal options and costs for illegally
dumped materials, as well as graffiti and litter<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Illegal
dumping<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Call solid waste and
recycling (612) 673-3000 or 311 to get vouchers - homeowners only <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">2 vouchers per year for
tires (8 tires each voucher) - take them for free<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">6 vouchers for other items
(couches etc) -<span style="mso-spacerun: yes;"> </span>to take for free<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l0 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">you get a voucher number on
phone call, show to the transfer station<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Couch etc. can be picked up
on garbage day<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">If bags of clothing etc.
are dumped on your property, if you can find a letter with an address in the
bag or see a license plate, call solid waste and they will send a letter to the
violator <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Illegal dumping is the
responsibility of the property owner<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">If dumped on the boulevard<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Boulevard is city property,
but property owner is responsible for disposing<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">If materials are dumped on
the street, street department might haul it away or move it on the closest
boulevard<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">For elders or people with
disabilities Solid Waste and Recycling will refer them to<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">crime prevention specialist
or neighborhood associations<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">To find city owned
lots/property, go to hennepin county website, if says CPED owns it, report to
311<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Hazardous waste goes to
environmental department - call 311, tell them hazardous, if oil or something
it’s your responsibility, if unsure - city will dispose of<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Limit for large solid waste
items - 2 items per week<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Anything with metal - will
be picked up on recycling day<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Be sure to write ‘for solid
waste and recycling’<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Yellow bags say you
volunteered and have done a service, can place next to garbage and not get a
mark against you<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">adopt a block - ask to do
it for 2 years<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Can get free litter
grabbers, kids gloves, adult gloves, yellow garbage bags, bags for recycling -
all for free<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Get a free trash can for
your boulevard<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">dispose of trash on your
own - free<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Have city dispose - charged
per month<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:22<span style="mso-tab-count: 1;"> </span>WEI free classes - Shelia <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">People
who live, work and pray in any Phillips neighborhood can sign up for free
classes at Women’s Environment Institute<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Pays
for mileage as well<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Call
Shelia (612) 987-6563 for assistance<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Several
are kid friendly <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:30<span style="mso-tab-count: 1;"> </span>Southside GreenZone Grant<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Made
yard signs to show where the Southside Green Zone is<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Show
each other and the city that this is a special area<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Help
to disseminate the signs - meet at the EPIC office</span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:40<span style="mso-tab-count: 1;"> </span>EPNI/Roof Depot Update<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">8
city council votes for Urban Farm<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Mayor
vetoed<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Unable
to get 9 city council votes which would overturn the veto<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Roof
Depot requested to negotiate with the mayor<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">City
pressuring to either do 3 acre plan or give EPNI nothing<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPNI
is seeking input from East Phillips neighbors about what next steps should be<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Community
Meeting on June 12 at 1pm at East Phillips Park<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">8:00<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-43683847308821860052022-06-15T14:01:00.001-05:002022-06-15T14:01:04.533-05:00EPIC Board Meeting Minutes 6-4<p> </p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
Board Meeting Draft Minutes</span></b><!--[if gte vml 1]><v:shapetype id="_x0000_t75"
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</v:shape><![endif]--><!--[if !vml]--><span style="mso-ignore: vglayout; position: relative; z-index: -1895825408;"><span style="height: 121px; left: -37px; left: 0px; position: absolute; top: -68px; width: 281px;"><img alt="Original_EPIC_Image" height="97" src="file:///C:/Users/epicm/AppData/Local/Temp/msohtmlclip1/01/clip_image002.jpg" v:shapes="image1.jpg" width="225" /></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">June 4</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, 2022, 10am – 11am<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span></span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></u></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p><span style="text-decoration: none;"> </span></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse, Steve
Sandberg, Schuyler Sellars, Karen Townsend, Nikolas Winter-Simat, LR Young</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Present:</span></u><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;"> Mary Gonsior, Cassandra Holmes, David Ingold, Steve
Sandberg, Schuyler Sellars, Karen Townsend, Nikolas Winter-Simat, LR Young,
Shontal Lajeunesse</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Not Present:</span></u></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;">
Devika Ghai</span></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Brynn Kasper, Nicole Cavender, Sean C <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:00<span style="mso-tab-count: 1;"> </span>Review vision and mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Welcome guests/intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve agenda, <b style="mso-bidi-font-weight: normal;">NWS,
DI, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve </span><span lang="EN"><a href="https://docs.google.com/document/d/1dtRrmeJasndHk-bC1GjAANCewQ3ez-enExZkxCO2mvg/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">minutes</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, <b style="mso-bidi-font-weight: normal;">NWS, DI, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Reminders:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l4 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, June 9 from 6:30 to 7:30 at Cedar Field
Park (rain location is East Phillips Park). View online (link to join meeting
can be found at eastphillips.org).<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l4 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1fj7hwhJXHBTQz3rpw7sX4tK54b0D45QdlCgU5DcofiM/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Find the draft agenda here</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l4 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Note
that July Community Meeting will be 6-7:30 (6-6:30 will be free food, music and
signing up for free massage services)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l4 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: Saturday, July 9 (note it is not July 2nd due to 4th of
July weekend) from 10am to 11am at the EPIC office and online (link to join
meeting can be found at eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l4 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l4 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">East
Phillips Carnival is June 25 from 12-4pm at Cedar Field Park (rain location is
East Phillips Park) - more on this later!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l4 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/drive/u/0/folders/1KFgCjCbB3B88xY6Ee37qeZwhQZoTIN1Y"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Monthly Financial Report available</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>Updates:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 1.0in; margin-right: 0in; margin-top: 10.0pt; mso-list: l3 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Letters
of support signed since last board meeting:</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">LERA request for letter of
support for a tree canopy<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: 10.0pt; margin-left: 1.0in; margin-right: 0in; margin-top: 0in; mso-list: l3 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Board motions via email -
vote to reaffirm after 21 day notice : </span><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board approves
the use of $6,000 of NRP Phase II funds towards fencing at the NELC playground
to contribute to the safety of the children at the center as well as the
surrounding neighbors, moving $5500 from the employment readiness program to
the assure safety in public spaces</span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:05<span style="mso-tab-count: 1;"> </span>Nicole
- Lake Hiawatha<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Biodiversity -
threatened by pollution<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Trash, underground pipes that extend to
East Phillips<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Trash in Phillips goes directly to Lake
Hiawatha<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sacred home of the
Dakota people - isn’t being discussed in the media<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Native populations getting ignored <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Healing the land is very important<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Used to be known as
Rice Lake<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Wild Rice grew there<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Friendsoflakehiawatha.org
<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Golf course built on
former wetland - land has sunk<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Had flooding issues in 60s - added pumps<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Pumping 400 million gallons of water <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Comes with a lot of phosphorus pollution<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Flooding is more likely
to occur<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Supports Hiawatha
Master Plan<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Protect existing wildlife, biodiversity
etc.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Compromise - maintain 9 hole golf course,
address pollution, stop pumping<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Met a lot of resistance <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Ask: grassroots orgs
raising the concerns<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Reach out to park commissioners - hold
the truths of land and Native community<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Will collaborate via email later<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Park board commissioners rejected
bringing the Hiawatha Master Plan it to a vote<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Waiting for commissioners to bring it
back up for the agenda<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">5 in support<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Need 6 in support to have veto proof
majority<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:15<span style="mso-tab-count: 1;"> </span>Report/Update
from Executive Coordinator<span style="color: #222222;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 1.0in; margin-right: 0in; margin-top: 10.0pt; mso-list: l3 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">3)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Report on
progress of Equitable Engagement Fund programs/initiatives</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Status of getting input on
our funding proposals (4 Sisters Community Gathering Infrastructure, Microgrant
Program and use of undesignated funds-approx. $120k): still need 6 more people
to give input - </span><span lang="EN"><a href="https://docs.google.com/forms/d/e/1FAIpQLScA3MlS9ohCT1qzrsz-lkMHxlsl1KJu5qGf9qyHKSua3hqsBQ/viewform?usp=sf_link"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">share the
survey</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> with your neighbors<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l3 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -2.0in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Job descriptions<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l3 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/19P3Vd5IEvRucNdcFvqXFdn8mOg0v8s6xUy_7HaQTkK4/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Project
Manager</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l3 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1CRmIXoPlK4iKYlE2GLaFWmvsPAepe4HrwiMVDHmOozw/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Program
Manager</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 3.0in; mso-list: l3 level5 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Executive Committee is
reviewing<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 3.0in; mso-list: l3 level5 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Hoping to have these posted
by June 10 - send me any edits before then!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l3 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(3)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1I2zCOkPEEeTvF1Uax_F3IgUS5dKRxbarAqvPp8JUI3g/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Garden
Coordinator</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 3.0in; mso-list: l3 level5 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Gardeners approved the
Garden Coordinator job description with the below edits<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 3.5in; mso-list: l3 level6 lfo3; mso-text-indent-alt: -.25in; text-indent: -3.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>(i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">ADDED: Highly prefer
someone who is familiar with the garden and the community - continue to
resource gardeners for these roles<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 3.5in; mso-list: l3 level6 lfo3; mso-text-indent-alt: -.25in; text-indent: -3.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>(ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">ADDED: Range of 4 - 10
hours depending on the schedule of the candidate found<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 3.5in; mso-list: l3 level6 lfo3; mso-text-indent-alt: -.25in; text-indent: -3.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>(iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Board discussion:
Concern about vaccine requirement, leave up to EPIC<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 4.0in; mso-list: l3 level7 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1.<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Employee training -
review MDH policies and follow CDC guidelines<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">4)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">East Phillips Carnival
volunteers<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l3 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -2.0in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Tug of war area: 12:45-2:30:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l3 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -2.0in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Recycled Art making - Lily<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l3 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -2.0in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Environmental justice science
fair. 12-2: //2-4:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l3 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -2.0in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iv)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Grill - LERA?<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l3 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -2.0in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>v)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Cotton candy/popcorn station -
LERA?<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l3 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -2.0in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>vi)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Fashion Show 2-3<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.5in; mso-list: l3 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Set up area<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.5in; mso-list: l3 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Inside, lining up fashionista/os<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 3.0in; mso-list: l3 level5 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;">(a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Write names on cards with
pronunciation<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 3.0in; mso-list: l3 level5 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;">(b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Line up fashionista/os, get name
cards in order<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 3.0in; mso-list: l3 level5 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;">(c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Hand off name cards to DJ so he
can call them off<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l3 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -2.0in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>vii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Raffle off and closing<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 1;"> </span>Report
from Departments<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:30<span style="mso-tab-count: 1;"> </span>Vision
and Mission Department<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Finalize </span><span lang="EN"><a href="https://docs.google.com/document/d/1qn3kgr9je2R_-_D0IqvpnMNY_lW10i6UbdsdSWqnFd8/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">strategic
plan</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">
- get it to a point where the board is comfortable adopting it. Keep in mind:<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; mso-color-alt: windowtext;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">the
plan is a plan, it’s an aspiration - not everything will be accomplished, but
it's something to work towards</span><span lang="EN" style="color: #222222;"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; mso-color-alt: windowtext;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">what
doesn't belong and should be taken out</span><span lang="EN" style="color: #222222;"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; mso-color-alt: windowtext;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">anything
that is missing</span><span lang="EN" style="color: #222222;"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; mso-color-alt: windowtext;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iv)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">anything
that should be shifted on the timeline - i.e. moved from 1-2 year goal to a
5-10 year goal</span><span lang="EN" style="color: #222222;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>v)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Reminder that </span><span lang="EN"><a href="https://docs.google.com/document/d/1saS8FwHXZ8xe6jsApfMBTHD0DyZ4O9DIUqzI6uQSPj4/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">this has
been the process so far</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>vi)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Small group of board members continue to
comb through strategic plan (30-40 mins)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l0 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Nikolas, David, Karen<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>vii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Re-present it to the board - next board
meeting, then onto the community<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l0 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Add to next bm agenda<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:35<span style="mso-tab-count: 1;"> </span>New business and delegate to proper spaces
(work group, department etc.)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Roof
Depot Update<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1POzKbJEiKj2s_083oj7QqaedWWU9svWp/edit?usp=sharing&ouid=111256103920528563951&rtpof=true&sd=true"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">BIPOC
Wellness Proposal</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">From
city:<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The six providers would need to show that they are qualified to
do this work. Nothing formal, but just a short bio for each that shows that
they're experienced.</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Lauren: </span><span lang="EN" style="background: white; color: #5f6368; font-family: Roboto; font-size: 12.0pt; mso-bidi-font-family: Roboto; mso-fareast-font-family: Roboto; mso-highlight: white;">could not get a
physical copy of certificates but have provided the </span><span lang="EN" style="color: black; mso-color-alt: windowtext;"><a href="https://docs.google.com/spreadsheets/d/1aDQg3uGD0Ogp_WLTs9Uqd8oYhZwSjKIuNg4hZoygLmU/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: Roboto; font-size: 12.0pt; mso-bidi-font-family: Roboto; mso-fareast-font-family: Roboto; mso-highlight: white;">links
of the healers on hand</span></a></span><span lang="EN" style="background: white; color: #5f6368; font-family: Roboto; font-size: 12.0pt; mso-bidi-font-family: Roboto; mso-fareast-font-family: Roboto; mso-highlight: white;">. The social media pages
have bios and links to certified services.</span><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The space at Walker Church needs to be a non-sectarian space.
This would mean that there is no religious stuff in the room(s) or in the
pathway to the room(s). Knowing Walker Church, I suspect that this will not be
an issue.</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Lauren: it is a non sectarian space<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The open-to-all piece is great. That will help with the
attorneys' review. Bob Cooper is worried (only because we've never asked)
whether the fact that this is free to BIPOC but not to others might also create
a legal concern. The fact that EPIC would be paying almost $20,000 for the
summer, could it be free for all during that time? Again, I don't know that
this will be an issue; I'm just trying to channel the City Attorney's Office.</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Lauren: The same pay what you can is applied
to all looking for care<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iv)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC does not currently have a line item for this program
(understandable since it has not yet gone to the board). We would need to
adjust the budget and NCR also would need to approve this as an EEF-eligible
activity.</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>v)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">How to make sure reaching East Phillips community <o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Certain number of residents are from East
Phillips 51% of residents - this is in our policies<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">A way to have it in East Phillips? - EP Park,
LE gym?<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(3)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Confirm nobody is turned away<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(4)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">How often and for how long (not clear in
proposal) - would like a clear breakdown<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 2.5in; mso-list: l1 level5 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Interested in doing it in a limited way i.e.
summer<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 3.0in; mso-list: l1 level6 lfo2; mso-text-indent-alt: -.25in; text-indent: -3.0in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>(i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Communicate with surrounding neighborhoods<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 3.0in; mso-list: l1 level6 lfo2; mso-text-indent-alt: -.25in; text-indent: -3.0in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>(ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Track which neighborhoods people come from<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION: </span></b><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC moves to approve $5,000 towards the BIPOC
Wellness Proposal with the stipulation that 51% of East Phillips residents need
to be served, <b style="mso-bidi-font-weight: normal;">NWS, DI, Approved, one
abstained<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">3)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Larger
July CM - opportunity to get input from community<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Any
other funding or community decisions we want larger community input on?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">4)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Add
financial procedures back in bylaws?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">11:00<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;"><o:p> </o:p></span></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-40127174447340645712022-06-02T12:31:00.007-05:002022-06-02T12:31:52.395-05:00EPIC Community Meeting Agenda 6.9<p> </p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
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<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">June 9th</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, 2022, 6:30 – 7:30<o:p></o:p></span></p>
<p align="center" class="MsoTitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Cedar Field Park 2500 Cedar Avenue<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:
</span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster</span></u></b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse, Steve
Sandberg, Schuyler Sellars, Karen Townsend, Nikolas Winter-Simat, LR Young</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Members Present:</span></u></b></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Members Not Present:</span></u></b></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></b></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests: </span></u></b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:30<span style="mso-tab-count: 1;"> </span>Welcome<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Vision
and Mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Agenda
Approval,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Minutes Approval,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Group
Agreements<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect each other; aim for kindness</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect each other's time; aim for
brevity</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect the agenda; aim for unity</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Own your words, actions, and reactions;
aim for peace</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">How
to become a member<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Chat
Sarah or email </span><span lang="EN"><a href="mailto:sarah@eastphillips.org"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">sarah@eastphillips.org</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> with your email address and physical address (to verify you
live in East Phillips)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">All
members are allowed to vote on EPIC decisions and motions<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l2 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Announcements<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Ward
9 Safety and Wellness Resource Fair on Saturday, June 11 from 1-4pm</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">East
Phillips Carnival is Saturday, June 25 from noon to 4pm at Cedar Field Park
(rain location is East Phillips Park)</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Join
us for music, food, games, recycled art making, tug of war contest and more!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: <span style="background: white; mso-highlight: white;">Saturday
,July 9 (note this is one week later than usual due to the 4th of July weekend)
</span>from 10am-11am, view online (link to join is at eastphillips.org)</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, July 14 from 6:30-7:30 <span style="background: lime; mso-highlight: lime;">TBD</span> and online (link to join
is at eastphillips.org)</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">This will be our larger community
meeting, join us for food, music, healing services and a processing discussion
circle facilitated by Sam from Nonviolent Peaceforce</span><span lang="EN" style="background: white; font-size: 12.0pt; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">We will be trying a hybrid model - in
person and online. Location is to be determined<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
has a housing program! 0% interest! Fix up your home or buy a new home in East
Phillips – Check your email for the brochure or go to: mncee.org/east-phillips:
</span><span lang="EN"><a href="https://www.mncee.org/programs-east-phillips-residents"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Programs for East Phillips Residents | Center
for Energy and Environment (mncee.org)</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">If
you smell a foul odor around Smith foundry or Bituminous Roadways call 311 to
report<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Write
down your incident number<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Join
your neighbors in cleaning up trash on your block for 20 minutes every Saturday
anytime between 9am and 11am!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:40<span style="mso-tab-count: 1;"> </span>WEI free classes - Sandra<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:45<span style="mso-tab-count: 1;"> </span>Feature Presentation//Community Discussion
topic: Michelle Howard from Solid Waste and Recycling <span style="background: white; color: #222222; mso-highlight: white;"><span style="mso-spacerun: yes;"> </span>about disposal options and costs for illegally
dumped materials, as well as graffiti and litter</span><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:05<span style="mso-tab-count: 1;"> </span>Questions for presenter<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:10<span style="mso-tab-count: 1;"> </span>Strategic planning process<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Share
strategic plan and brief overview of the process that has gotten us to this
point<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Any
questions?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Will be sharing at
Carnival<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:20<span style="mso-tab-count: 1;"> </span>EPNI/Roof Depot Update<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:25<span style="mso-tab-count: 1;"> </span>Community Decisions<o:p></o:p></span></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION: </span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:30<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-7596766832155126252022-05-27T09:27:00.008-05:002022-06-03T14:07:34.847-05:00EPIC Board Meeting Agenda 6.4<p></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
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<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">June 4</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, 2022, 10am – 11am<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span></span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></u></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p><span style="text-decoration: none;"> </span></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse,
Steve Sandberg, Schuyler Sellars, Karen Townsend, Nikolas Winter-Simat, LR Young</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Present:</span></u></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Not Present:</span></u></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests: <o:p></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:00<span style="mso-tab-count: 1;"> </span>Review vision and mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Welcome guests/intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve agenda,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve </span><span lang="EN"><a href="https://docs.google.com/document/d/1dtRrmeJasndHk-bC1GjAANCewQ3ez-enExZkxCO2mvg/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">minutes</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Reminders:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l3 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, June 9 from 6:30 to 7:30 at Cedar Field
Park (rain location is East Phillips Park). View online (link to join meeting
can be found at eastphillips.org).<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1fj7hwhJXHBTQz3rpw7sX4tK54b0D45QdlCgU5DcofiM/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Find the draft agenda here</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Note
that July Community Meeting will be 6-7:30 (6-6:30 will be free food, music and
signing up for free massage services)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l3 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: Saturday, July 9 (note it is not July 2nd due to 4th of
July weekend) from 10am to 11am at the EPIC office and online (link to join
meeting can be found at eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l3 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">East
Phillips Carnival is June 25 from 12-4pm at Cedar Field Park (rain location is
East Phillips Park) - more on this later!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l3 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/drive/u/0/folders/1KFgCjCbB3B88xY6Ee37qeZwhQZoTIN1Y"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Monthly Financial Report available</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>Updates:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 1.0in; margin-right: 0in; margin-top: 10.0pt; mso-list: l2 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Letters
of support signed since last board meeting:</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">LERA request for letter of
support for a tree canopy<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: 10.0pt; margin-left: 1.0in; margin-right: 0in; margin-top: 0in; mso-list: l2 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: lime; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: lime;"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: lime; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: lime;">Board motions via email -
vote to reaffirm after 21 day notice : </span><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: lime; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: lime;">MOTION</span></b><span lang="EN" style="background: lime; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: lime;">: The EPIC board approves the use of $6,000 of NRP Phase II
funds towards fencing at the NELC playground to contribute to the safety of the
children at the center as well as the surrounding neighbors, moving $5500 from
the employment readiness program to the assure safety in public spaces.</span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:05<span style="mso-tab-count: 1;"> </span>Nicole
- Lake Hiawatha<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:15<span style="mso-tab-count: 1;"> </span>Report/Update
from Executive Coordinator<span style="color: #222222;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 1.0in; margin-right: 0in; margin-top: 10.0pt; mso-list: l2 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">3)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Report on
progress of Equitable Engagement Fund programs/initiatives</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Status of getting input on
our funding proposals<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l2 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -2.0in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Job descriptions<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l2 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/19P3Vd5IEvRucNdcFvqXFdn8mOg0v8s6xUy_7HaQTkK4/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Project
Manager</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l2 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1CRmIXoPlK4iKYlE2GLaFWmvsPAepe4HrwiMVDHmOozw/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Program
Manager</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 3.0in; mso-list: l2 level5 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Executive Committee is
reviewing<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 3.0in; mso-list: l2 level5 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Hoping to have these posted
by June 10 - send me any edits before then!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l2 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(3)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1ZPsmk1xvfYqREPUNLmEAQ646TgtbUY-js-QvbL3Ol50/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Garden
Coordinator</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 3.0in; mso-list: l2 level5 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Gardeners approved the
Garden Coordinator job description with the below edits<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 3.5in; mso-list: l2 level6 lfo2; mso-text-indent-alt: -.25in; text-indent: -3.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>(i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">ADDED: Highly prefer
someone who is familiar with the garden and the community - continue to
resource gardeners for these roles<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 3.5in; mso-list: l2 level6 lfo2; mso-text-indent-alt: -.25in; text-indent: -3.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>(ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">ADDED: Range of 4 - 10
hours depending on the schedule of the candidate found<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 3.5in; mso-list: l2 level6 lfo2; mso-text-indent-alt: -.25in; text-indent: -3.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>(iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Board discussion:
Concern about vaccine requirement, leave up to EPIC<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">4)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">East Phillips Carnival
volunteers<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l2 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -2.0in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Tug of war area: 12:45-2:30:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l2 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -2.0in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Recycled Art making - Lily<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l2 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -2.0in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Environmental justice science
fair. 12-2: //2-4:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l2 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -2.0in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iv)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Grill - LERA?<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l2 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -2.0in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>v)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Cotton candy/popcorn station -
LERA?<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l2 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -2.0in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>vi)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Fashion Show 2-3<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.5in; mso-list: l2 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Set up area<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.5in; mso-list: l2 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Inside, lining up fashionista/os<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 3.0in; mso-list: l2 level5 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;">(a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Write names on cards with
pronunciation<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 3.0in; mso-list: l2 level5 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;">(b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Line up fashionista/os, get name
cards in order<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 3.0in; mso-list: l2 level5 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;">(c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Hand off name cards to DJ so he
can call them off<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l2 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -2.0in;"><!--[if !supportLists]--><span lang="EN"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>vii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN">Raffle off and closing<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 1;"> </span>Report
from Departments<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:30<span style="mso-tab-count: 1;"> </span>Vision
and Mission Department<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Finalize </span><span lang="EN"><a href="https://docs.google.com/document/d/1qn3kgr9je2R_-_D0IqvpnMNY_lW10i6UbdsdSWqnFd8/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">strategic
plan</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">
- get it to a point where the board is comfortable adopting it. Keep in mind:<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; mso-color-alt: windowtext;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">the
plan is a plan, it’s an aspiration - not everything will be accomplished, but
it's something to work towards</span><span lang="EN" style="color: #222222;"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; mso-color-alt: windowtext;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">what
doesn't belong and should be taken out</span><span lang="EN" style="color: #222222;"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; mso-color-alt: windowtext;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">anything
that is missing</span><span lang="EN" style="color: #222222;"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; mso-color-alt: windowtext;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iv)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">anything
that should be shifted on the timeline - i.e. moved from 1-2 year goal to a
5-10 year goal</span><span lang="EN" style="color: #222222;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>v)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Reminder that </span><span lang="EN"><a href="https://docs.google.com/document/d/1saS8FwHXZ8xe6jsApfMBTHD0DyZ4O9DIUqzI6uQSPj4/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">this has
been the process so far</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board adopts the strategic
plan as outlined in the document<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:35<span style="mso-tab-count: 1;"> </span>New business and delegate to proper spaces
(work group, department etc.)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Roof
Depot Update<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1POzKbJEiKj2s_083oj7QqaedWWU9svWp/edit?usp=sharing&ouid=111256103920528563951&rtpof=true&sd=true"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">BIPOC
Wellness Proposal</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">From
city:<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The six providers would need to show that they are qualified to
do this work. Nothing formal, but just a short bio for each that shows that they're
experienced.</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Lauren: no problem, can get bios together<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The space at Walker Church needs to be a non-sectarian space.
This would mean that there is no religious stuff in the room(s) or in the
pathway to the room(s). Knowing Walker Church, I suspect that this will not be
an issue.</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Lauren: it is a non sectarian space<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The open-to-all piece is great. That will help with the
attorneys' review. Bob Cooper is worried (only because we've never asked)
whether the fact that this is free to BIPOC but not to others might also create
a legal concern. The fact that EPIC would be paying almost $20,000 for the
summer, could it be free for all during that time? Again, I don't know that
this will be an issue; I'm just trying to channel the City Attorney's Office.</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Lauren: The same pay what you can is applied
to all looking for care<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iv)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC does not currently have a line item for this program
(understandable since it has not yet gone to the board). We would need to
adjust the budget and NCR also would need to approve this as an EEF-eligible
activity.</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">3)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Larger
July CM - opportunity to get input from community<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Any
other funding or community decisions we want larger community input on?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">4)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Add
financial procedures back in bylaws?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">5)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">11:00<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p><br /><p></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-35353768031260358132022-05-18T16:14:00.008-05:002022-05-18T16:14:58.962-05:00EPIC Community Meeting Minutes 5-12<p> </p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
Community Meeting Draft Minutes</span></b><!--[if gte vml 1]><v:shapetype id="_x0000_t75"
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</v:shape><![endif]--><!--[if !vml]--><span style="mso-ignore: vglayout; position: relative; z-index: -1895825408;"><span style="height: 121px; left: -33px; left: 0px; position: absolute; top: -90px; width: 281px;"><img alt="Original_EPIC_Image" height="97" src="file:///C:/Users/epicm/AppData/Local/Temp/msohtmlclip1/01/clip_image002.jpg" v:shapes="image1.jpg" width="225" /></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">May 12</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, 2022, 6:30 – 7:30<o:p></o:p></span></p>
<p align="center" class="MsoTitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">East Phillips Park Cultural &
Community Center, 2307 17th Ave S.<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:
</span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster</span></u></b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse, Steve
Sandberg, Schuyler Sellars, Karen Townsend, Nikolas Winter-Simat, LR Young</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Members Present:</span></u></b><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;">
Karen Townsend, Nikolas Winter-Simat, Steve Sandberg, Mary Gonsior, LR Young,
David Ingold</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Members Not Present:</span></u></b><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;">
Cassandra Holmes (E), Shontal Lajeunesse (E), Schuyler Sellars (E)</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></b><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;"> Hindolo, Rob, Devika Ghai, Laura Tiffany, Sonya Ebert,
Spencer</span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests: <o:p></o:p></span></u></b></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6 non board members<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:30<span style="mso-tab-count: 1;"> </span>Welcome<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Vision
and Mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Agenda
Approval, <b style="mso-bidi-font-weight: normal;">NWS, StS, Approved</b><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN"><a href="https://docs.google.com/document/d/1CrFe33DJvTbGb9jjYu-rB0ReKbEaE5U2wZxR-eJfTZk/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Minutes</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> Approval, <b style="mso-bidi-font-weight: normal;">NWS, StS,
Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Group
Agreements<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect each other; aim for kindness</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect each other's time; aim for
brevity</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect the agenda; aim for unity</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Own your words, actions, and reactions;
aim for peace</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">How
to become a member<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Chat
Sarah or email </span><span lang="EN"><a href="mailto:sarah@eastphillips.org"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">sarah@eastphillips.org</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> with your email address and physical address (to verify you
live in East Phillips) OR use the sign up sheet for those joining in person <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">All
members are allowed to vote on EPIC decisions and motions<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l3 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Announcements<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: <span style="background: white; mso-highlight: white;">Saturday,
June 4 </span>from10am-11am at the EPIC office and online (link to join is at
eastphillips.org)</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l3 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, June 9 from 6:30-7:30 at Cedar Field Park
(rain location is East Phillips Community Center) or view online (link to join
is at eastphillips.org)</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l3 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The topic will be: </span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Michelle Howard from Solid Waste and Recycling <span style="background: white; color: #222222; mso-highlight: white;"><span style="mso-spacerun: yes;"> </span>about disposal options and costs for illegally
dumped materials, as well as graffiti and litter</span></span><span lang="EN" style="background: white; font-size: 12.0pt; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
is still looking for a Somali speaking Outreach Worker - 4 hours per week,
$21/hour. Learn more and apply: </span><span lang="EN"><a href="https://eastphillips-epic.com/wp-content/uploads/2022/03/Outreach-Worker-Job-Description-2.pdf"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Outreach Worker Job Description (eastphillips-epic.com)</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">View
the </span><span lang="EN"><a href="https://drive.google.com/drive/u/0/folders/1a65EtJfSTRwclcHzuIokO5bgl6E9u3RP"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Quarterly Financial Report</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> (or online at eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
has a housing program! 0% interest! Fix up your home or buy a new home in East
Phillips – Check your email for the brochure or go to: mncee.org/east-phillips <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">If
you smell a foul odor around Smith foundry or Bituminous Roadways call 311 to
report<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l3 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Write
down your incident number<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">May
22nd at 1pm at East Phillips Gym - Community event about the Roof Depot Site at
East Phillips Park<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">June
11 - Ward 9 Safety and Wellness Resource Fair at Powderhorn Park<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l3 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Goal:
highlight the work that community is doing to keep us all safe and healthy<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">June
25 - East Phillips Carnival at Cedar Field Park (rain plan is East Phillips
Park) - join us for games, food, music, tug of war contests, fashion show,
Environmental Justice Science Fair 12-4pm<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The
EPIC board approved the use of $6,000 of NRP Phase II funds towards fencing at
the NELC playground to contribute to the safety of the children at the center
as well as the surrounding neighbors, moving $5500 from the employment
readiness program to the assure safety in public spaces, <b style="mso-bidi-font-weight: normal;">MG, StS, Approved</b></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 108.5pt; mso-list: l3 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; line-height: 115%; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Requires 21 day notice
to community, will reaffirm vote via email after 21 day period, please contact </span><span lang="EN"><a href="mailto:Sarah@eastphillips.org"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sarah@eastphillips.org</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">
if you have any concerns about this</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Courier New"; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Courier New"; mso-highlight: white;"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">May Indian Month events<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 108.5pt; mso-list: l3 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; line-height: 115%; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">May 19 - 11am-2pm -
American Indian IOC Open House and Career Fair at 1845 E Franklin Ave<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 108.5pt; mso-list: l3 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; line-height: 115%; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">May 24 - 11:30-2:30 -
NACDI, AICDC and Pow Wow Grounds Open House at 1414 E Franklin Ave<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 144.5pt; mso-list: l3 level4 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; line-height: 115%; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Red
Fever Band, BBQ<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 108.5pt; mso-list: l3 level3 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; line-height: 115%; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">May 27 - 1-3pm - Indian
Health Board - 1315 E 24th Street<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:40<span style="mso-tab-count: 1;"> </span>Updates: Report on Safety Survey from a
couple months ago<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l5 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Safety survey results<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/file/d/1-FEKLAkOyBBXR9TS5FGTuecuboV0cRhE/view?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Presentation</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> (will also add to EPIC
website)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Proposal based on
feedback:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Create safety group<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l5 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Use input from survey
to help form group agreements, set the tone for what the values are, how the
meetings are run and who to involve<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Publish safety information in EPIC e-news<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Invite CPS on either quarterly basis OR
as needed basis<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l5 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">When invited use input
from survey as a grounding and expectation for CPS and for community - what
residents would like to see from a space talking about safety<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Comments after
presentation<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Hesitant to include police, incarceration<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Holistic view of safety<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Office of Violence Prevention<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iv)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Look at other resources that the city
does have<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:45<span style="mso-tab-count: 1;"> </span>Feature Presentation//Community Discussion
topic: Use of EEF funds<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Community Gathering infrastructure</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> - </span><span lang="EN"><a href="https://drive.google.com/file/d/16p7SkDCrPgGU2Nhm8xaAkwFNRkNvAKue/view?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">NACDI
partnership proposal </span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">This is in our Equitable Engagement plan<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Other funding for this:<span style="color: #222222;"> $25,000 from Midtown Community Works and $5,000 from the
Minneapolis Foundation</span><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">This project would add
seating, shading and other permanent and functional landscape features along
29th Street in East Phillips between Bloomington Avenue and 18th Ave South. The
shared goals of this project are to support community safety and wellbeing;
restore health and well-being in the urban Indian community by recovering
knowledge and access to Indigenous food, medicine and lifeways; and improve
access and sense of welcoming to the Midtown Greenway corridor.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The board and community approves the
use of $35,000 towards the NACDI/4 Sisters Community Gathering Infrastructure
Project, <b style="mso-bidi-font-weight: normal;">NWS, MG, Approved unanimously<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">**This requires 21 day
notice and feedback from at least 25 residents - the majority will need to be
in favor<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>-concern about black fence -
separating it from neighbors<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-tab-count: 2;"> </span><span style="background: white; mso-highlight: white;">-ask Elizabeth about whether it’s permanent<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 1;"> </span>-question
about making sure it is long term<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 2;"> </span>-NACDI
will maintain it<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 1;"> </span>-question
about comment on plan especially with connecting the spaces <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 2;"> </span>-update
on a date for event at space?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Microgrant Program</span></b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:
Proposal for the </span><span lang="EN"><a href="https://docs.google.com/document/d/1NIVfxFtxxbsQIVK91xUYrIJcNxCJMNPu/edit?usp=sharing&ouid=111256103920528563951&rtpof=true&sd=true"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC Microgrant Program</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION: </span></b><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The EPIC
Board and community approves of the use of $30,000 of Equitable Engagement
Funds towards the Microgrant Program as outlined in the proposal, <b style="mso-bidi-font-weight: normal;">NWS, KT, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">**This requires 21 day
notice and feedback from at least 25 residents - the majority will need to be
in favor<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">-feedback: youth focus
- make sure accessible to youth<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">-clarifying that can
move money between the projects/programs<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">3)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Undesignated EEF Funds</span></b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">: </span><span lang="EN"><a href="https://docs.google.com/document/d/1LcxKZa_84PJ0i6348J2U4o9LwZvW5qGc/edit?usp=sharing&ouid=111256103920528563951&rtpof=true&sd=true"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Proposal</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> for use of undesignated Equitable Engagement funds <o:p></o:p></span></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION: </span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The EPIC board and
community approves of the use of up to $105,000 of Equitable Engagement funds
to be used for the slate of projects and programs outlined in the proposal, or
similar projects that have community support, <b style="mso-bidi-font-weight: normal;">NWS, amended, MG, Approved unanimously<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">**This requires 21 day
notice and feedback from at least 25 residents - the majority will need to be
in favor<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">-Idea about safety cameras<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">-question about flexibility or getting other ideas on the
slate<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">-question about childcare at meetings<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:55<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-67822264962971837572022-05-11T08:06:00.005-05:002022-05-11T08:06:43.853-05:00EPIC Board Meeting Minutes 5-7<p> </p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
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<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">May 7,</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> 2022, 10am – 11am<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span></span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></u></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p><span style="text-decoration: none;"> </span></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse, Steve
Sandberg, Schuyler Sellars, Karen Townsend, Nikolas Winter-Simat, LR Young</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Present: </span></u><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;"> Mary Gonsior, Steve
Sandberg, Karen Townsend, Schuyler Sellars, Nikolas Winter-Simat</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Not Present:</span></u><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;"> David Ingold (E), Cassandra Holmes (E), LR Young (E),
Shontal Lajeunesse</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Elizabeth Day<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:00<span style="mso-tab-count: 1;"> </span>Review vision and mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Welcome guests/intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve agenda,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve minutes,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Reminders:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l3 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, May 12 from 6:30 to 7:30 at East Phillips
Park (outdoors if it is warm enough, otherwise in the community room)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">view
online (link to join meeting can be found at eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l3 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: Saturday, June 4 from 10am to 11am at the EPIC office
and online (link to join meeting can be found at eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public - join online<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l3 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">East Phillips Carnival is Saturday June
25 at noon at Cedar Field (rain plan is East Phillips Park)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l3 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">All
board members must sign a conflict of interest statement annually<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">If
you haven’t signed yet, please do so ASAP<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l3 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
received the</span><span lang="EN"><a href="https://drive.google.com/drive/u/0/folders/1a65EtJfSTRwclcHzuIokO5bgl6E9u3RP"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> Quarterly Financial Report</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> via email<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l3 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Motions
passed via email since last meeting:<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.75in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 13.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The
EPIC board of directors approve the 2021 Attorney General Report. </span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: </span></b><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The EPIC
board approves of a plan modification to expand the language of<span style="mso-spacerun: yes;"> </span>the Phase 2 Home Buyer Assistance (New
Construction) strategy to allow funds to be used to support other home
improvement and home buyer programs for both new and existing homes.</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: </span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The $58,053.17 between
the two existing home programs will be allocated as follows: $20,000 towards
the Home Buyer Assistance Deferred Loan program and $38,053.17 towards the
Deferred and Emergency Deferred. Additionally, both programs will modify the
due-on sale forgivable loan term from 10 years to 15 years. The income criteria
for the Home Buyer Assistance Deferred Loan program will be 80% AMI, and the
Deferred and Emergency Deferred program will be 60% AMI.</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l3 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">May 22nd East Phillips Park - EPNI event<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:05<span style="mso-tab-count: 1;"> </span>Report/Update
from Executive Coordinator<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Letters of Support
signed since last board meeting<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">EPNI letter of support
for their Partnership Fund application to do a community survey<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Update on Safety and
Wellness Resource Fair<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Goal:
highlight the work that community is doing to keep us all safe and healthy</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Saturday,
June 11 from 1-4pm </span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">PPNA is lead, other Ward 9
orgs are </span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">helping with promotion, recruitment
of tablers, tabling at the event<span style="background: white; color: #222222; mso-highlight: white;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">3)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1d187IyZzkoSeoYbmNxX8uClbuCyCt_Lw/edit?usp=sharing&ouid=111256103920528563951&rtpof=true&sd=true"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Equitable
Engagement</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> update<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Community Gathering infrastructure</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> - </span><span lang="EN"><a href="https://drive.google.com/file/d/10rNg0pQC6fg0mog4Jb9LjtTORJYXqpJR/view?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">NACDI
partnership proposal </span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">This is in our Equitable Engagement plan<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Other funding for this:<span style="color: #222222;"> $25,000 from Midtown Community Works and $5,000 from the
Minneapolis Foundation</span><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The board approves the use of $35,000
towards the NACDI/4 Sisters Community Gathering Infrastructure Project, <b style="mso-bidi-font-weight: normal;">NWS</b>, <b style="mso-bidi-font-weight: normal;">StS, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">**If approved this will
go to the community meeting for a vote - 21 day notice and feedback from at
least 25 residents is required - the majority will need to be in favor<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Larger Community Meetings</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> - July 14 and
September 8 - focus on healing, grieving, celebrating - include food, music,
art and healing services<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Was working with Reviving Roots Therapy
and Wellness, however due to issues with brick and mortar building falling
through and staffing issues they are no longer able to partner<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sarah is talking with Lauren Evans - she
is passing it along to her network<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Let Sarah know if you have connections to
others that might be interested!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span></b><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">New Neighbor Welcome
Bags<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Board approved the purchase of EPIC swag
(tote, dishtowel, notebook and resource guide)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Swag in process with local Yarborough
Print shop<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">d)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Spanish speaking <b style="mso-bidi-font-weight: normal;">outreach worker</b> has been hired and has
started! Our Somali speaking outreach worker had to step down due to travel and
not being able to commit <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">e)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1w-_M_GFSHvvQTX6YhI1i-XXm8yTWwa__SB5pl0e_XvI/edit?usp=sharing"><b style="mso-bidi-font-weight: normal;"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Microgrant Program</span></b></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: $30k total. $15k is
in our Equitable Engagement Plan already<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Cleaning Captains</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: $15,000 (will need a
Community Meeting vote). Contract with neighbors to organize, publicize and
implement community clean ups. $21/hour for between 4 and 12 hours per month from
May to October. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board approves the use of
$15,000 of Equitable Engagement Funds towards the Cleaning Captains microgrant
program,<b style="mso-bidi-font-weight: normal;"> NWS, MG, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">**If approved this will
go to the community meeting for a vote<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Public Art</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: $10,000. Help to
beautify the neighborhood and address the graffiti problem. Contract with
artists to bring together neighbors, hear what they would like to see for the
Public Art Project and create something that reflects the desires of neighbors.
EPIC will compensate the artists for this program and provide an honorarium for
people who volunteer their property for the program. Approximately 4 public art
projects, artists will be paid $2,400 per public art project and property
owners will receive a $100 honorarium.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board approves the use of
$10,000 of Equitable Engagement Funds towards the Public Art microgrant
program, <b style="mso-bidi-font-weight: normal;">NWS, MG, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 1;"> </span>**If
approved this will go to the community meeting for a vote<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Skill Shares</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: $5,000. granting
money to neighbors to run events and projects to bring neighbors together to
connect around sharing skills. Reimbursement basis, up to $1,000 per skill
share event.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board approves the use of
$5,000 of Equitable Engagement Funds towards the Skill Share microgrant
program, <b style="mso-bidi-font-weight: normal;">NWS, MG, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Board members
interested in being on the EPIC Grant Review Committee?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">4)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Continue to discuss use
of the <b style="mso-bidi-font-weight: normal;">undesignated EEF funds</b>
(approximately $120k)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1kk1eLXymJbbcvAULi-6cH8Bt7WFVymySfHcM0CtSsUg/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Find the
proposal here</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> - based on meeting with Schuyler,
Nikolas, Karen, Steve and LR, also touched base with Ariah from the City<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board recommends the programs
and projects outlined in the proposal for the use of EPIC’s undesignated money
for the Equitable Engagement Fund, <b style="mso-bidi-font-weight: normal;">NWS,
MG, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">5)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Fencing </span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">at Little Earth
Neighborhood Early Learning Center (NELC)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">EPIC Board and members
approved funding for this in fall of 2019, it fell through with COVID<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Residents who share
alley on 17th Ave reached out with serious concerns about harassment from
people misusing the playground<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Getting
bid on concrete wall - 8ft tall; steel fencing on sides - 203 feet total</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.0in;"><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 1;"> </span>-no gate, only access through
building</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">d)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">David recommends the
following<o:p></o:p></span></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board
approves the use of $6,000 of NRP Phase II funds towards fencing at the NELC
playground to contribute to the safety of the children at the center as well as
the surrounding neighbors, moving $5500 from the employment readiness program
to the assure safety in public spaces, <b style="mso-bidi-font-weight: normal;">MG,
StS, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 1;"> </span>Requires
21 day notice to community, will reaffirm vote via email after 21 day period<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 1;"> </span>Add
to CM agenda to announce and follow up email<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">6)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Safety survey results -
planning to report on at Thursday’s CM - wanted to make sure Board saw first<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/file/d/1kHaRGqbekvZ5SSOxaSelO_tENPg0xnSQ/view?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">All data</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/spreadsheets/d/1MfuwPkFU1Dll8rxy7eqjxXclZz8ZKBozphK56hWy7ng/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Coded
Qualitative data</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/file/d/1x8zD13zwB_ZrPAj5_O2eNLSRJ24j4RPg/view?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Presentation</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> (share at Community
Meeting and add to EPIC website)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://www.canva.com/design/DAE8exPD8Iw/zWjs8pwxufrR3hx6LwA6Dw/edit"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">For
Presenting</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">d)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Proposal based on
feedback:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Create safety group<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Use input from survey
to help form group agreements, set the tone for what the values are, how the
meetings are run and who to involve<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Publish safety information in EPIC e-news<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Invite CPS on either quarterly basis OR
as needed basis<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">When invited use input from
survey as a grounding and expectation for CPS and for community - what
residents would like to see from a space talking about safety<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:53<span style="mso-tab-count: 1;"> </span>Report
from Departments<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">New board members
choose their department<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Legal/finance <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">-strengths: small
detail oriented<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">-David, Mary, Schuyler<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a.<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Vision Development<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; text-indent: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">-vision and mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; text-indent: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">-how are we meeting
needs?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; text-indent: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">-strengths:big picture<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; text-indent: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Nikolas, Karen, LR<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .75in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">c.<span style="mso-spacerun: yes;">
</span>Relational-community and board connections<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">-personnel and community relations<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">-board retreat<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">-events<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>-how to
engage people – flyering, banners etc<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>-strengths:
relationships<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>-Steve,
Cassie, Shontal</span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: </span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The
Finance Committee consists of David Ingold, Schuler Sellars and Mary Gonsior, <b style="mso-bidi-font-weight: normal;">NWS, StS, Approved<span style="background: white; mso-highlight: white;"><o:p></o:p></span></b></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:55<span style="mso-tab-count: 1;"> </span>New business <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Appoint a petty cash
custodian<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Determine the petty
cash level<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">MOTION</span></b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">: The EPIC board appoints David Ingold as the Petty Cash
Custodian. The petty cash level is $200, <b style="mso-bidi-font-weight: normal;">NWS,
MG, Approved<span style="background: white; mso-highlight: white;"><o:p></o:p></span></b></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">11:00<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-62430932261442540552022-05-06T13:03:00.002-05:002022-05-11T08:09:15.188-05:00EPIC Community Meeting 5-12<p></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
Community Meeting Draft Agenda</span></b><!--[if gte vml 1]><v:shapetype id="_x0000_t75"
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</v:shape><![endif]--><!--[if !vml]--><span style="mso-ignore: vglayout; position: relative; z-index: -1895825408;"><span style="height: 121px; left: -33px; left: 0px; position: absolute; top: -90px; width: 281px;"><img alt="Original_EPIC_Image" height="97" src="file:///C:/Users/epicm/AppData/Local/Temp/msohtmlclip1/01/clip_image002.jpg" v:shapes="image1.jpg" width="225" /></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">May 12</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, 2022, 6:30 – 7:30<o:p></o:p></span></p>
<p align="center" class="MsoTitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">East Phillips Park Cultural &
Community Center, 2307 17th Ave S.<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:
</span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster</span></u></b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse, Steve
Sandberg, Schuyler Sellars, Karen Townsend, Nikolas Winter-Simat, LR Young</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Members Present:</span></u></b></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Members Not Present:</span></u></b></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></b></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests: </span></u></b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:30<span style="mso-tab-count: 1;"> </span>Welcome<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Vision
and Mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Agenda
Approval,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN"><a href="https://docs.google.com/document/d/1CrFe33DJvTbGb9jjYu-rB0ReKbEaE5U2wZxR-eJfTZk/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Minutes</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> Approval,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Group
Agreements<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect each other; aim for kindness</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect each other's time; aim for
brevity</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect the agenda; aim for unity</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Own your words, actions, and reactions;
aim for peace</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">How
to become a member<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Chat
Sarah or email </span><span lang="EN"><a href="mailto:sarah@eastphillips.org"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">sarah@eastphillips.org</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> with your email address and physical address (to verify you
live in East Phillips) OR use the sign up sheet for those joining in person <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">All
members are allowed to vote on EPIC decisions and motions<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l4 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Announcements<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l4 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: <span style="background: white; mso-highlight: white;">Saturday,
June 4 </span>from10am-11am at the EPIC office and online (link to join is at
eastphillips.org)</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l4 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l4 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, June 9 from 6:30-7:30 at Cedar Field Park
(rain location is East Phillips Community Center) or view online (link to join
is at eastphillips.org)</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l4 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The topic will be: </span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Michelle Howard from Solid Waste and Recycling <span style="background: white; color: #222222; mso-highlight: white;"><span style="mso-spacerun: yes;"> </span>about disposal options and costs for illegally
dumped materials, as well as graffiti and litter</span></span><span lang="EN" style="background: white; font-size: 12.0pt; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l4 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
is still looking for a Somali speaking Outreach Worker - 4 hours per week,
$21/hour. Learn more and apply: </span><span lang="EN"><a href="https://eastphillips-epic.com/wp-content/uploads/2022/03/Outreach-Worker-Job-Description-2.pdf"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Outreach Worker Job Description
(eastphillips-epic.com)</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l4 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">View
the </span><span lang="EN"><a href="https://drive.google.com/drive/u/0/folders/1a65EtJfSTRwclcHzuIokO5bgl6E9u3RP"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Quarterly Financial Report</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> (or online at eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l4 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
has a housing program! 0% interest! Fix up your home or buy a new home in East
Phillips – Check your email for the brochure or go to: mncee.org/east-phillips <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l4 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">If
you smell a foul odor around Smith foundry or Bituminous Roadways call 311 to
report<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l4 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Write
down your incident number<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l4 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">May
22nd - Community event about the Roof Depot Site at East Phillips Park<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l4 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">June
11 - Ward 9 Safety and Wellness Resource Fair<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l4 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Goal:
highlight the work that community is doing to keep us all safe and healthy<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l4 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">June
25 - East Phillips Carnival at Cedar Field Park (rain plan is East Phillips
Park) - join us for games, food, music, tug of war contests, fashion show,
Environmental Justice Science Fair 12-4pm<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 72.5pt; mso-list: l4 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The
EPIC board approved the use of $6,000 of NRP Phase II funds towards fencing at
the NELC playground to contribute to the safety of the children at the center
as well as the surrounding neighbors, moving $5500 from the employment
readiness program to the assure safety in public spaces, <b style="mso-bidi-font-weight: normal;">MG, StS, Approved</b></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 108.5pt; mso-list: l4 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; line-height: 115%; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Requires 21 day notice
to community, will reaffirm vote via email after 21 day period, please contact </span><span lang="EN"><a href="mailto:Sarah@eastphillips.org"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sarah@eastphillips.org</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">
if you have any concerns about this</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:40<span style="mso-tab-count: 1;"> </span>Updates: Report on Safety Survey from a
couple months ago<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Safety survey results<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/file/d/1x8zD13zwB_ZrPAj5_O2eNLSRJ24j4RPg/view?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Presentation</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> (will also add to EPIC
website)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Proposal based on
feedback:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Create safety group<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l3 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Use input from survey
to help form group agreements, set the tone for what the values are, how the
meetings are run and who to involve<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Publish safety information in EPIC e-news<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Invite CPS on either quarterly basis OR
as needed basis<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l3 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">When invited use input
from survey as a grounding and expectation for CPS and for community - what
residents would like to see from a space talking about safety<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:45<span style="mso-tab-count: 1;"> </span>Feature Presentation//Community Discussion
topic: Use of EEF funds<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Community Gathering infrastructure</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> - </span><span lang="EN"><a href="https://drive.google.com/file/d/10rNg0pQC6fg0mog4Jb9LjtTORJYXqpJR/view?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">NACDI
partnership proposal </span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">This is in our Equitable Engagement plan<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Other funding for this:<span style="color: #222222;"> $25,000 from Midtown Community Works and $5,000 from the
Minneapolis Foundation</span><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The board approves the use of $35,000
towards the NACDI/4 Sisters Community Gathering Infrastructure Project, <b style="mso-bidi-font-weight: normal;">NWS</b>, <b style="mso-bidi-font-weight: normal;">StS, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">**This requires 21 day
notice and feedback from at least 25 residents - the majority will need to be
in favor<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Microgrant Program</span></b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:
Proposal for the </span><span lang="EN"><a href="https://docs.google.com/document/d/120lPMSvIAbnbrWe7D9LgXxP1FP-JgOSvuKAQidnUnLY/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC Microgrant Program</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION: </span></b><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The EPIC
Board and community approves of the use of $30,000 of Equitable Engagement Funds
towards the Microgrant Program as outlined in the proposal<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">**This requires 21 day
notice and feedback from at least 25 residents - the majority will need to be
in favor<span style="color: #222222;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">3)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Undesignated EEF Funds</span></b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">: </span><span lang="EN"><a href="https://docs.google.com/document/d/11la0_AVE0u4SnTl-xlKZGTxTBTPM1dpMQJNRXRpc-LE/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Proposal</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> for use of undesignated Equitable Engagement funds <o:p></o:p></span></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION: </span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The EPIC board and
community approves of the use of up to $105,000 of Equitable Engagement funds
to be used for the slate of projects and programs outlined in the proposal<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">**This requires 21 day
notice and feedback from at least 25 residents - the majority will need to be
in favor<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:30<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p><br /><p></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-30743581325891801272022-04-29T14:47:00.008-05:002022-05-06T10:26:11.173-05:00EPIC Board Meeting Agenda 5-7<p> </p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
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</v:shape><![endif]--><!--[if !vml]--><span style="mso-ignore: vglayout; position: relative; z-index: -1895825408;"><span style="height: 121px; left: -37px; left: 0px; position: absolute; top: -68px; width: 281px;"><img alt="Original_EPIC_Image" height="97" src="file:///C:/Users/epicm/AppData/Local/Temp/msohtmlclip1/01/clip_image002.jpg" v:shapes="image1.jpg" width="225" /></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">May 7,</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> 2022, 10am – 11am<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span></span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></u></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p><span style="text-decoration: none;"> </span></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Laura Dale, Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse,
Steve Sandberg, Schuyler Sellars, Karen Townsend, Nikolas Winter-Simat, LR
Young</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Present:</span></u></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Not Present:</span></u></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests: <o:p></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:00<span style="mso-tab-count: 1;"> </span>Review vision and mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Welcome guests/intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve agenda,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve minutes,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Reminders:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l2 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, May 12 from 6:30 to 7:30 at East Phillips
Park (outdoors if it is warm enough, otherwise in the community room)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l2 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">view
online (link to join meeting can be found at eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l2 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: Saturday, June 4 from 10am to 11am at the EPIC office
and online (link to join meeting can be found at eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l2 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public - join online<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l2 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">East
Phillips Carnival is Saturday June 25 at noon at Cedar Field (rain plan is East
Phillips Park)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l2 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">All
board members must sign a conflict of interest statement annually<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l2 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">If
you haven’t signed yet, please do so ASAP<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l2 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
received the</span><span lang="EN"><a href="https://drive.google.com/drive/u/0/folders/1a65EtJfSTRwclcHzuIokO5bgl6E9u3RP"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> Quarterly Financial Report</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> via email<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l2 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Motions
passed via email since last meeting:<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.75in; mso-list: l2 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 13.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The
EPIC board of directors approve the 2021 Attorney General Report. </span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l2 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: </span></b><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The EPIC
board approves of a plan modification to expand the language of<span style="mso-spacerun: yes;"> </span>the Phase 2 Home Buyer Assistance (New
Construction) strategy to allow funds to be used to support other home
improvement and home buyer programs for both new and existing homes.</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l2 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: </span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The $58,053.17 between
the two existing home programs will be allocated as follows: $20,000 towards
the Home Buyer Assistance Deferred Loan program and $38,053.17 towards the
Deferred and Emergency Deferred. Additionally, both programs will modify the
due-on sale forgivable loan term from 10 years to 15 years. The income criteria
for the Home Buyer Assistance Deferred Loan program will be 80% AMI, and the
Deferred and Emergency Deferred program will be 60% AMI.</span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:05<span style="mso-tab-count: 1;"> </span>Report/Update
from Executive Coordinator<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Letters of Support
signed since last board meeting<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">EPNI letter of support
for their Partnership Fund application to do a community survey<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Update on Safety and
Wellness Resource Fair<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Goal:
highlight the work that community is doing to keep us all safe and healthy</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Saturday,
June 11 from 1-4pm </span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">PPNA is lead, other Ward 9
orgs are </span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">helping with promotion, recruitment
of tablers, tabling at the event<span style="background: white; color: #222222; mso-highlight: white;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">3)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1d187IyZzkoSeoYbmNxX8uClbuCyCt_Lw/edit?usp=sharing&ouid=111256103920528563951&rtpof=true&sd=true"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Equitable
Engagement</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> update<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Community Gathering infrastructure</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> - </span><span lang="EN"><a href="https://drive.google.com/file/d/10rNg0pQC6fg0mog4Jb9LjtTORJYXqpJR/view?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">NACDI
partnership proposal </span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">This is in our Equitable Engagement plan<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Other funding for this:<span style="color: #222222;"> $25,000 from Midtown Community Works and $5,000 from the
Minneapolis Foundation</span><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The board approves the use of $35,000
towards the NACDI/4 Sisters Community Gathering Infrastructure Project, <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">**If approved this will
go to the community meeting for a vote - 21 day notice and feedback from at
least 25 residents is required - the majority will need to be in favor<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Larger Community Meetings</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> - July 14 and
September 8 - focus on healing, grieving, celebrating - include food, music,
art and healing services<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Was working with Reviving Roots Therapy
and Wellness, however due to issues with brick and mortar building falling
through and staffing issues they are no longer able to partner<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sarah is talking with Lauren Evans - she
is passing it along to her network<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Let Sarah know if you have connections to
others that might be interested!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span></b><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">New Neighbor Welcome
Bags<o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Board approved the purchase of EPIC swag
(tote, dishtowel, notebook and resource guide)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Swag in process with local Yarborough
Print shop<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">d)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Spanish speaking <b style="mso-bidi-font-weight: normal;">outreach worker</b> has been hired and has
started! Our Somali speaking outreach worker had to step down due to travel and
not being able to commit <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">e)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1w-_M_GFSHvvQTX6YhI1i-XXm8yTWwa__SB5pl0e_XvI/edit?usp=sharing"><b style="mso-bidi-font-weight: normal;"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Microgrant Program</span></b></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: $30k total. $15k is
in our Equitable Engagement Plan already<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Cleaning Captains</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: $15,000 (will need a
Community Meeting vote). Contract with neighbors to organize, publicize and
implement community clean ups. $21/hour for between 4 and 12 hours per month
from May to October. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board approves the use of
$15,000 of Equitable Engagement Funds towards the Cleaning Captains microgrant
program.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">**If approved this will
go to the community meeting for a vote<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Public Art</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: $10,000. Help to
beautify the neighborhood and address the graffiti problem. Contract with
artists to bring together neighbors, hear what they would like to see for the
Public Art Project and create something that reflects the desires of neighbors.
EPIC will compensate the artists for this program and provide an honorarium for
people who volunteer their property for the program. Approximately 4 public art
projects, artists will be paid $2,400 per public art project and property
owners will receive a $100 honorarium.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board approves the use of
$10,000 of Equitable Engagement Funds towards the Public Art microgrant
program.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 1;"> </span>**If
approved this will go to the community meeting for a vote<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Skill Shares</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: $5,000. </span><span lang="EN" style="background: white; mso-highlight: white;">granting money to
neighbors to run events and projects to bring neighbors together to connect
around sharing skills. Reimbursement basis, up to $1,000 per skill share event.</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board approves the use of
$5,000 of Equitable Engagement Funds towards the Skill Share microgrant
program.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Board members
interested in being on the EPIC Grant Review Committee?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">4)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Continue to discuss use
of the <b style="mso-bidi-font-weight: normal;">undesignated EEF funds</b>
(approximately $120k)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1kk1eLXymJbbcvAULi-6cH8Bt7WFVymySfHcM0CtSsUg/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Find the
proposal here</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> - based on meeting with Schuyler,
Nikolas, Karen, Steve and LR, also touched base with Ariah from the City<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="font: 7pt "Times New Roman";">
</span>i)<span style="font: 7pt "Times New Roman";">
</span></span><!--[endif]--></span><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="background-color: white;">Feedback from outreach on this:</span><span style="background-color: lime;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board recommends the programs
and projects outlined in the proposal for the use of EPIC’s undesignated money
for the Equitable Engagement Fund <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">5)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Fencing </span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">at Little Earth
Neighborhood Early Learning Center (NELC)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">EPIC Board and members
approved funding for this in fall of 2019, it fell through with COVID<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Residents who share
alley on 17th Ave reached out with serious concerns about harassment from
people misusing the playground<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Getting
bid on concrete wall - 8ft tall; steel fencing on sides - 203 feet total</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.0in;"><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 1;"> </span>-no gate, only access through
building</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">d)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">David recommends the
following<o:p></o:p></span></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">:The EPIC board
approves the use of $6,000 of NRP Phase II funds towards fencing at the NELC
playground to contribute to the safety of the children at the center as well as
the surrounding neighbors, moving $5500 from the employment readiness program
to the assure safety in public spaces<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 1;"> </span>Requires
21 day notice to community, will reaffirm vote via email after 21 day period<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt; line-height: 115%;"><span style="background-color: white;"> </span><span style="background-color: white;"> </span></span><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt; line-height: 115%;">Add
to CM agenda</span><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt; line-height: 115%;"> t</span></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">o announce and follow up email<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">6)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Safety survey results<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/file/d/1kHaRGqbekvZ5SSOxaSelO_tENPg0xnSQ/view?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">All data</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/spreadsheets/d/1MfuwPkFU1Dll8rxy7eqjxXclZz8ZKBozphK56hWy7ng/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Coded
Qualitative data</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/file/d/1x8zD13zwB_ZrPAj5_O2eNLSRJ24j4RPg/view?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Presentation</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> (share at Community
Meeting and add to EPIC website)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://www.canva.com/design/DAE8exPD8Iw/zWjs8pwxufrR3hx6LwA6Dw/edit"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">For
Presenting</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">d)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Proposal based on
feedback:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Create safety group<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Use input from survey
to help form group agreements, set the tone for what the values are, how the
meetings are run and who to involve<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Publish safety information in EPIC e-news<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Invite CPS on either quarterly basis OR
as needed basis<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">When invited use input from
survey as a grounding and expectation for CPS and for community - what
residents would like to see from a space talking about safety<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:35<span style="mso-tab-count: 1;"> </span>Report
from Departments<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">New board members
choose their department<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Legal/finance <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">-strengths: small
detail oriented<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">-David, Mary, Schuyler?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a.<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Vision Development<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; text-indent: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">-vision and mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; text-indent: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">-how are we meeting
needs?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; text-indent: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">-strengths:big picture<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; text-indent: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Nikolas, Karen, LR<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .75in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">c.<span style="mso-spacerun: yes;">
</span>Relational-community and board connections<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">-personnel and community relations<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">-board retreat<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">-events<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>-how to
engage people – flyering, banners etc<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>-strengths:
relationships<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-tab-count: 1;"> </span>-Steve,
Cassie, Shontal</span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: </span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The
Finance Committee consists of David Ingold, _____ and Mary Gonsior, <span style="background: white; mso-highlight: white;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:35<span style="mso-tab-count: 1;"> </span>New business <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Appoint a petty cash
custodian<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Determine the petty
cash level<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">MOTION</span></b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">: The EPIC board appoints David Ingold as the Petty Cash
Custodian. The petty cash level is $200, <span style="background: white; mso-highlight: white;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">7)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Put financial policies
in bylaws (i.e. when community votes are required for expenditures)??<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Be careful to
differentiate between when member vote is required<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">11:00<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-64509920135805372422022-04-20T14:22:00.000-05:002022-04-20T14:22:04.417-05:00EPIC Community Meeting Minutes 4-14<p> </p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
Community Meeting Draft Minutes</span></b><!--[if gte vml 1]><v:shapetype id="_x0000_t75"
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</v:shape><![endif]--><!--[if !vml]--><span style="mso-ignore: vglayout; position: relative; z-index: -1895825408;"><span style="height: 121px; left: -33px; left: 0px; position: absolute; top: -90px; width: 281px;"><img alt="Original_EPIC_Image" height="97" src="file:///C:/Users/epicm/AppData/Local/Temp/msohtmlclip1/01/clip_image002.jpg" v:shapes="image1.jpg" width="225" /></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">April 14</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, 2022, 6:30 – 7:30<o:p></o:p></span></p>
<p align="center" class="MsoTitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">East Phillips Park Cultural &
Community Center, 2307 17th Ave S.<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:
</span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster</span></u></b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse, Steve
Sandberg, Schuyler Sellars, Karen Townsend, Nikolas Winter-Simat, LR Young</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Members Present:</span></u></b><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;">
LR Young, Nikolas Winter-Simat, Steve Sandberg, Karen Townsend,</span><span style="font-family: "Times New Roman", serif; font-size: 12pt;">Mary Gonsior</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Members Not Present:</span></u></b><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;">
Cassandra Holmes (E), David Ingold (E), Shontal Lajeunesse (E),Schuyler Sellars
(E)</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></b><b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
</span></b><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;">Amy Luciano, Sonja, Devika Ghai,
Rose, Emrys S.</span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests:</span></u></b><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
</span></b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Kat Hoffman<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:30<span style="mso-tab-count: 1;"> </span>Welcome<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Vision
and Mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Special
welcome to new board members - Schuyler Sellars and LR Young!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Agenda
Approval, <b style="mso-bidi-font-weight: normal;">NWS, MG, Approved</b><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN"><a href="https://docs.google.com/document/d/1YezB3zYpZCxi8K-cof-PuSIB8UfkelGHQeM5xfB_gv8/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Minutes </span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approval, <b style="mso-bidi-font-weight: normal;">NWS, StS,
Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Group
Agreements<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect each other; aim for kindness<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect each other's time; aim for
brevity<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect the agenda; aim for unity<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Own your words, actions, and reactions;
aim for peace<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">How
to become a member<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Chat
Sarah or email </span><span lang="EN"><a href="mailto:sarah@eastphillips.org"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">sarah@eastphillips.org</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> with your email address and physical address (to verify you
live in East Phillips)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">All
members are allowed to vote on EPIC decisions and motions<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white;"><span lang="EN" style="color: #222222;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:40<span style="mso-tab-count: 1;"> </span>Community Discussion topic: <span style="background: white; mso-highlight: white;">Strategic Planning<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Strategic
plan is giving EPIC a direction<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">As
we brainstorm: What do I want to be involved in? What will strengthen the
community? What is a good use of EPIC’s money?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: blue; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1dpe4TR6J_vPpq23JmtEwVPYvzSonMSqY6QpGPqxYjKg/edit?usp=sharing"><span style="color: blue; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Document for break out rooms</span></a></span><span lang="EN" style="color: blue; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">More
ideas? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">There
is a Google Form requesting input - in your inbox and on EPIC’s Facebook page<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Interested
in being more involved in this process? Want to join the Vision Committee?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l0 level3 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Put
your name and contact information in the chat</span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:15<span style="mso-tab-count: 1;"> </span>Announcements<b style="mso-bidi-font-weight: normal;"><span style="font-variant: small-caps;"><o:p></o:p></span></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: <span style="background: white; mso-highlight: white;">Saturday,
May 7th </span>from10am-11am join online (link to join is at eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l3 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, <span style="background: white; mso-highlight: white;">May 12</span> from 6:30-7:30 at East Phillips Park (if it is warm enough
to meet outside we will be outdoors at the park), view the meeting online (link
to join is at eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l3 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">We
will be discussing how to use our approximately $140,000 of funds to better
engage with people who are underrepresented in EPIC<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
has a housing program! 0% interest! Fix up your home or buy a new home in East
Phillips – Check your email for the brochure or go to: mncee.org/east-phillips:
</span><span lang="EN"><a href="https://www.mncee.org/programs-east-phillips-residents"><span style="color: blue; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Programs for East Phillips Residents | Center for
Energy and Environment (mncee.org)</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">If
you smell a foul odor around Smith foundry or Bituminous Roadways call 311 to
report<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l3 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Write
down your incident number<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The
March financial report is available </span><span lang="EN"><a href="https://drive.google.com/file/d/1UlKia4EG8XpMSnMAcF15neBpjdI2MAxP/view?usp=sharing"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">here </span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">or on at eastphillips.org<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New"; mso-highlight: white;"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">We are excited to
announce that EPIC has hired Joe Meinholz as our Spanish speaking Outreach
Worker for the spring/summer!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l3 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Still looking for a Somali Speaking
person to help us talk with neighbors<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 144.5pt; mso-list: l3 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">4 hours per week; $21 per hour<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 144.5pt; mso-list: l3 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://eastphillips-epic.com/wp-content/uploads/2022/03/Outreach-Worker-Job-Description-2.pdf"><span style="background: white; color: blue; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Outreach
Worker Job Description (eastphillips-epic.com)</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
and a neighbor volunteer plan to plant in the roundabout on 25th and 17th<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l3 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Join
us on April 26 at 6pm at the roundabout to view the design plan, give your
input and plug in to help plant or with upkeep (trash pickup, weeding, watering
etc.)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l3 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">If
you can’t join, feel free to email </span><span lang="EN"><a href="mailto:sarah@eastphillips.org"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">sarah@eastphillips.org</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> to give your input!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The
East Phillips Garden has open plots!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l3 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Contact
Sarah (612) 354-6802 or </span><span lang="EN"><a href="mailto:sarah@eastphillips.org"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">sarah@eastphillips.org</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Upcoming
May Indian Month events:<o:p></o:p></span></p>
<p class="MsoNormal" style="background: #E8EBFA; line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman";">May 2 - March (Indian Month, unknown time
and direction)</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: #E8EBFA; line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman";">May 6 - DIW Resource Fair? 11am - 3pm</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: #E8EBFA; line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman";">May 8 - LERA (Mother's Day Powwow &
Clyde's Birthday?)</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: #E8EBFA; line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman";">May 11 - Franklin Library (Giving out
Clyde's book)</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: #E8EBFA; line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman";">May 14 - Brooklyn Park's First Native
American Heritage Event 10am - 2pm</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: #E8EBFA; line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman";">May 18 - Event held at South HIgh -
(Collaboration of 3 orgs, Indian Ed, ? & ?) </span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: #E8EBFA; line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman";">May 24 - NACDI Event 11am - 3pm</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: #E8EBFA; line-height: normal; margin-bottom: 11.0pt; margin-left: 72.5pt; margin-right: 0in; margin-top: 0in; mso-list: l3 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman";">May 27 - IHB Event - 1pm to 3pm</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:20<span style="mso-tab-count: 1;"> </span>Community Decisions<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Overview
of proposed lighting project<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .5in; margin-right: 23.25pt; margin-top: 0in; mso-list: l2 level1 lfo1; mso-pagination: none; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">$20,000 for an alley lighting
project. This would be able to serve about 60-100 homes (depending on the kind
of lighting), applying for additional funding through the Violence Prevention
Fund to help extend the project to reach most of the neighborhood.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; mso-pagination: none; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">This
program aims to provide free security lighting on the alley-side of residents’
properties who sign-up for a free lighting fixture/installation. Depending on
electrical power availability on the exterior, electricians will install either
<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; mso-pagination: none; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">a
dusk-to-dawn lighting fixture (ideal for providing consistent brightness and
disincentivizing activity–see picture below) or <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; mso-pagination: none; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">a
solar motion lighting fixture where power is not available. <o:p></o:p></span></p>
<div class="separator" style="clear: both; text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi5OJ4QG1tKu4xHzOfHFDzq_nW-2vG9ZHHCF7W3TiTk6mu1m_l_v67yBobgCaxhnd6zzUdQihy7pc2fEAv-NGpt8kxYnGTygS4dn8jwcq3aqdlhO21ElVqhHCCpU4WEW3in7M3XR3-1Fo5L09gOIFhFyggrmI9bwKuHlOXc9nwk6uNjnP3qjhAcgh8S/s500/image%20(2).png" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="500" data-original-width="500" height="320" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEi5OJ4QG1tKu4xHzOfHFDzq_nW-2vG9ZHHCF7W3TiTk6mu1m_l_v67yBobgCaxhnd6zzUdQihy7pc2fEAv-NGpt8kxYnGTygS4dn8jwcq3aqdlhO21ElVqhHCCpU4WEW3in7M3XR3-1Fo5L09gOIFhFyggrmI9bwKuHlOXc9nwk6uNjnP3qjhAcgh8S/s320/image%20(2).png" width="320" /></a></div><br /><p class="MsoNormal" style="line-height: normal; margin-top: 13.8pt; mso-pagination: none;"><br /></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .5in; margin-right: 0in; margin-top: 13.8pt; mso-pagination: none;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .5in; margin-right: 23.25pt; margin-top: 0in; mso-list: l2 level1 lfo1; mso-pagination: none; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">This project will have decades of
violence-reduction impact (security lights should last decades, solar lights
may only last 1 decade) through this type of environmental change. Overtime, it
is expected that neighbor interactions and presence in alleys will increase as
the space is felt to be safe, and the increased presence in public spaces will
have an exponential impact on reducing violence in the neighborhood (especially
as neighbors are increasingly empowered in de-escalation and violence
interruption training).<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Most of the costs will be associated
with contracting the electricians for installation.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; mso-pagination: none; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">$1289.52/dozen
for dusk to dawn lights<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; mso-pagination: none; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">$37.63/ea
for the solar powered lights<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Note:
Holy Rosary Church/Centro Guadalupano supports this proposed project<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: </span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The EPIC board and
community members approves of recommending $20,000 of Equitable Engagement
Funds for alley lighting project pending city approval, <b style="mso-bidi-font-weight: normal;">MG, StS, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Question
about whether it is LED - bad for insects<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Question
about light pollution and making sure that it doesn’t add to the problem as
well as aim into other people’s homes<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:33<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-60474936694650566932022-04-07T12:27:00.002-05:002022-04-14T11:14:45.015-05:00EPIC Community Meeting Agenda 4-14<p> </p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
Community Meeting Draft Agenda</span></b><!--[if gte vml 1]><v:shapetype id="_x0000_t75"
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<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">April 14</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, 2022, 6:30 – 7:30<o:p></o:p></span></p>
<p align="center" class="MsoTitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">East Phillips Park Cultural &
Community Center, 2307 17th Ave S.<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:
</span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster</span></u></b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse, Steve
Sandberg, Schuyler Sellers, Karen Townsend, Nikolas Winter-Simat, LR Young</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Members Present:</span></u></b></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Members Not Present:</span></u></b></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></b></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests: </span></u></b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:30<span style="mso-tab-count: 1;"> </span>Welcome<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Vision
and Mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Special
welcome to new board members - Schuler Sellars and LR Young!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Agenda
Approval,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN"><a href="https://docs.google.com/document/d/1YezB3zYpZCxi8K-cof-PuSIB8UfkelGHQeM5xfB_gv8/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Minutes </span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approval,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Group
Agreements<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect each other; aim for kindness<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect each other's time; aim for
brevity<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect the agenda; aim for unity<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Own your words, actions, and reactions;
aim for peace<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">How
to become a member<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Chat
Sarah or email </span><span lang="EN"><a href="mailto:sarah@eastphillips.org"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">sarah@eastphillips.org</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> with your email address and physical address (to verify you
live in East Phillips)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">All
members are allowed to vote on EPIC decisions and motions<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:40<span style="mso-tab-count: 1;"> </span>Community Discussion topic: <span style="background: white; mso-highlight: white;">Strategic Planning<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Strategic
plan is giving EPIC a direction<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">As
we brainstorm: What do I want to be involved in? What will strengthen the
community? What is a good use of EPIC’s money?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: blue; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1dpe4TR6J_vPpq23JmtEwVPYvzSonMSqY6QpGPqxYjKg/edit?usp=sharing"><span style="color: blue; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Document for break out rooms</span></a></span><span lang="EN" style="color: blue; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">More
ideas? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">There
is a Google Form requesting input - in your inbox and on EPIC’s Facebook page<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Interested
in being more involved in this process? Want to join the Vision Committee?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l0 level3 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Put
your name and contact information in the chat<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">April
Community Meeting<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:15<span style="mso-tab-count: 1;"> </span>Announcements<b style="mso-bidi-font-weight: normal;"><span style="font-variant: small-caps;"><o:p></o:p></span></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: <span style="background: white; mso-highlight: white;">Saturday,
May 7th </span>from10am-11am join online (link to join is at eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l1 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, <span style="background: white; mso-highlight: white;">May 12</span> from 6:30-7:30 <span style="background: lime; mso-highlight: lime;">TBD</span> (warm enough to meet outside??) and online (link to join is at
eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l1 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">We
will be discussing how to use our approximately $140,000 of funds to better
engage with people who are underrepresented in EPIC<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
has a housing program! 0% interest! Fix up your home or buy a new home in East
Phillips – Check your email for the brochure or go to: mncee.org/east-phillips:
</span><span lang="EN"><a href="https://www.mncee.org/programs-east-phillips-residents"><span style="color: blue; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Programs for East Phillips Residents | Center for
Energy and Environment (mncee.org)</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">If
you smell a foul odor around Smith foundry or Bituminous Roadways call 311 to
report<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l1 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Write
down your incident number<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The
March financial report is available </span><span lang="EN"><a href="https://drive.google.com/file/d/1UlKia4EG8XpMSnMAcF15neBpjdI2MAxP/view?usp=sharing"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">here </span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">or on at eastphillips.org<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New"; mso-highlight: white;"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">We are excited to announce
that EPIC has hired Joe Meinholz as our Spanish speaking Outreach Worker for
the spring/summer!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l1 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Still looking for a Somali Speaking
person to help us talk with neighbors<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 144.5pt; mso-list: l1 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">4 hours per week; $21 per hour<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 144.5pt; mso-list: l1 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://eastphillips-epic.com/wp-content/uploads/2022/03/Outreach-Worker-Job-Description-2.pdf"><span style="background: white; color: blue; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Outreach
Worker Job Description (eastphillips-epic.com)</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
and a neighbor volunteer plan to plant in the roundabout on 25th and 17th<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l1 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Join
us on April 26 at 6pm at the roundabout to view the design plan, give your
input and plug in to help plant or with upkeep (trash pickup, weeding, watering
etc.)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l1 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">If
you can’t join, feel free to email </span><span lang="EN"><a href="mailto:sarah@eastphillips.org"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">sarah@eastphillips.org</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> to give your input!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The
East Phillips Garden has open plots!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l1 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Contact
Sarah (612) 354-6802 or </span><span lang="EN"><a href="mailto:sarah@eastphillips.org"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">sarah@eastphillips.org</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Upcoming
May Indian Month events:<o:p></o:p></span></p>
<p class="MsoNormal" style="background: #E8EBFA; line-height: normal; margin-left: 72.5pt; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman";">May 2 - March (Indian Month, unknown time
and direction)</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: #E8EBFA; line-height: normal; margin-left: 72.5pt; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman";">May 6 - DIW Resource Fair? 11am - 3pm</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: #E8EBFA; line-height: normal; margin-left: 72.5pt; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman";">May 8 - LERA (Mother's Day Powwow &
Clyde's Birthday?)</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: #E8EBFA; line-height: normal; margin-left: 72.5pt; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman";">May 11 - Franklin Library (Giving out
Clyde's book)</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: #E8EBFA; line-height: normal; margin-left: 72.5pt; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman";">May 14 - Brooklyn Park's First Native
American Heritage Event 10am - 2pm</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: #E8EBFA; line-height: normal; margin-left: 72.5pt; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman";">May 18 - Event held at South HIgh -
(Collaboration of 3 orgs, Indian Ed, ? & ?) </span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: #E8EBFA; line-height: normal; margin-left: 72.5pt; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman";">May 24 - NACDI Event 11am - 3pm</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: #E8EBFA; line-height: normal; margin-bottom: 11.0pt; margin-left: 72.5pt; margin-right: 0in; margin-top: 0in; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman";">May 27 - IHB Event - 1pm to 3pm</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:20<span style="mso-tab-count: 1;"> </span>Community Decisions<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Overview
of proposed lighting project<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .5in; margin-right: 23.25pt; margin-top: 0in; mso-list: l3 level1 lfo1; mso-pagination: none; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">$20,000 for an alley lighting
project. This would be able to serve about 60-100 homes (depending on the kind
of lighting), applying for additional funding through the Violence Prevention
Fund to help extend the project to reach most of the neighborhood.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo1; mso-pagination: none; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">This
program aims to provide free security lighting on the alley-side of residents’
properties who sign-up for a free lighting fixture/installation. Depending on
electrical power availability on the exterior, electricians will install either
<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo1; mso-pagination: none; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">a
dusk-to-dawn lighting fixture (ideal for providing consistent brightness and
disincentivizing activity–see picture below) or <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo1; mso-pagination: none; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">a
solar motion lighting fixture where power is not available. <o:p></o:p></span></p>
<div class="separator" style="clear: both; text-align: center;"><a href="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEihkTjzQlF_gubwB45iqoWd2jnZq1lab6rXeyqaOxknHhVLobD3OvVH44XQrMcqo7OZ9uv39Rc2CaDTHICBpmaGQJ2X6QP2__PyUZ8mc4rc5ePazU0hbHIFB6WMeGhXO8ePCOvzofe5qkgRpAF1xrYXBxSjM8DbFQyvFPphCbtR8ZhPdAYhs6ETuTfY/s500/image%20(2).png" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="500" data-original-width="500" height="320" src="https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEihkTjzQlF_gubwB45iqoWd2jnZq1lab6rXeyqaOxknHhVLobD3OvVH44XQrMcqo7OZ9uv39Rc2CaDTHICBpmaGQJ2X6QP2__PyUZ8mc4rc5ePazU0hbHIFB6WMeGhXO8ePCOvzofe5qkgRpAF1xrYXBxSjM8DbFQyvFPphCbtR8ZhPdAYhs6ETuTfY/s320/image%20(2).png" width="320" /></a></div><br /><p class="MsoNormal" style="line-height: normal; margin-top: 13.8pt; mso-pagination: none;"><br /></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .5in; margin-right: 0in; margin-top: 13.8pt; mso-pagination: none;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .5in; margin-right: 23.25pt; margin-top: 0in; mso-list: l3 level1 lfo1; mso-pagination: none; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">This project will have decades of
violence-reduction impact (security lights should last decades, solar lights
may only last 1 decade) through this type of environmental change. Overtime, it
is expected that neighbor interactions and presence in alleys will increase as
the space is felt to be safe, and the increased presence in public spaces will
have an exponential impact on reducing violence in the neighborhood (especially
as neighbors are increasingly empowered in de-escalation and violence
interruption training).<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: .5in; mso-list: l3 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Most of the costs will be associated
with contracting the electricians for installation.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo1; mso-pagination: none; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">$1289.52/dozen
for dusk to dawn lights<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo1; mso-pagination: none; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">$37.63/ea
for the solar powered lights<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Note:
Holy Rosary Church/Centro Guadalupano supports this proposed project<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: </span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The EPIC board approves
of recommending $20,000 of Equitable Engagement Funds for alley lighting
project,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:30<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-81340926217063749812022-04-06T09:12:00.004-05:002022-04-06T09:12:33.308-05:00EPIC Board Meeting Minutes<p> </p><p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
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<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">April 2</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, 2022, 10am – 11am<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span></span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></u></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p><span style="text-decoration: none;"> </span></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
<span style="background: white; mso-highlight: white;">Mary Gonsior, Cassandra
Holmes, David Ingold, Shontal Lajeunesse, Steve Sandberg, Schuyler Sellars,
Karen Townsend, Nikolas Winter-Simat, L.R. Young</span></span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Present: </span></u><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;">Mary Gonsior, David Ingold, Schuyler Sellars, L.R. Young,
Nikolas Winter Simat, Cassandra Holmes, Karen Townsend, Steve Sandberg</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Not Present:</span></u><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;"> Shontal Lajeunesse (E)</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests:</span></u></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">9:30
<span style="mso-tab-count: 1;"> </span>Social time - coffee and donuts<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Time
keeper: David<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Facilitator:
Nikolas<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Note
keeper: Sarah<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:05<span style="mso-tab-count: 1;"> </span>Review vision and mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Welcome guests/intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve agenda, <b style="mso-bidi-font-weight: normal;">NWS,
DI, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve </span><span lang="EN"><a href="https://docs.google.com/document/d/1Xv6vGoqcDug-mwtra8Hn3K_bBb-Y9MwOmPlpf9Pmhc0/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">minutes</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, <b style="mso-bidi-font-weight: normal;">NWS, DI, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Reminders:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l2 level1 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Community
Meetings are the second Thursday of the month<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l2 level2 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, April 14 from 6:30 to 7:30 at East
Phillips Park and online (link to join meeting can be found at
eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.25in; mso-list: l2 level3 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">We
will continue the strategic planning process - gathering community input about
how to reach our long term goals<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l2 level1 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings have been the first Saturday of the month - we will discuss later in
this meeting whether to change this going forward<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l2 level2 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: Saturday, May 7 from 10am to 11am at the EPIC office and
online (link to join meeting can be found at eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l2 level2 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public - join online<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l2 level1 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">All
board members must sign a conflict of interest statement annually<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l2 level2 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Those
attending in person, please sign today<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l2 level2 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">For
those attending remotely - Sarah will send you an Adobe Sign<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l2 level1 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The
EPIC Board received the monthly financial report via email, also found </span><span lang="EN"><a href="https://drive.google.com/file/d/1UlKia4EG8XpMSnMAcF15neBpjdI2MAxP/view?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">here</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l2 level1 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The
EPIC Board passed the following motions via email:<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l1 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-size: 12.0pt;"><span style="mso-list: Ignore;">1.<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">MOTION</span></b><span lang="EN" style="color: #500050; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:
</span><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The EPIC board
approves of changing the wording in the contract for the Emergency Deferred
Loan Program to make eligible improvements restricted to critical repairs using
the suggested language CEE provided.</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 2.0in; mso-list: l1 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-size: 12.0pt;"><span style="mso-list: Ignore;">a.<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span>" <b style="mso-bidi-font-weight: normal;">Eligible Improvements:</b><span style="mso-spacerun: yes;"> </span>An emergency is defined as an imminent
condition that makes a house uninhabitable, dangerous to the occupants, or is
capable of causing severe health problems. Repairs that will remedy such
emergencies are eligible. Examples of eligible repairs include, but are not
limited to water lines, sewer service, fire hazards, repair to exterior steps,
railings, retaining walls, water seepage into basement, structural problems, or
replacement of a furnace or hot water heater. Repairs that remedy code
violations and those needed to address home repairs before they significantly
de-value the home and become much more serious problems, are also eligible
whether or not the city has issued a code violation. Examples of eligible
repairs include, but are not limited to, leakage around windows, tree removal
if causing damage or can cause damage to property because of the health of the
tree or causes loss of homeowners insurance, rotting fascia, holes in siding
and/or roofing due to animals, roof leakage, crumbling brick or concrete and
deteriorated retaining walls.<span style="mso-spacerun: yes;"> </span>CEE will
determine eligibility of projects."</span><span lang="EN" style="color: #500050; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span></span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l1 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;"><span style="mso-list: Ignore;">2.<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">MOTION</span></b><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman";">: The EPIC board approves of using $2,400
of NRP Phase II funds for our CEE housing programs.</span><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l1 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;"><span style="mso-list: Ignore;">3.<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">MOTION</span></b><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman";">: The EPIC board approves of a plan
modification to expand the language of </span><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span>the Phase 2 Home Buyer
Assistance (New Construction) strategy to allow funds to be used to support
other home improvement and home buyer programs for both new and existing homes.</span><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 2.0in; mso-list: l1 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">a.<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Will need to reaffirm April 6 - watch for
email - will need to reply<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:05<span style="mso-tab-count: 1;"> </span>Icebreaker
- pair off <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l6 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Take turns sharing how
you are entering this space - whatever that means for you<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l6 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">When you’re the listener<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l6 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-spacerun: yes;"> </span>Just listening - not listening to comment<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l6 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">When you’re the listener - just take in
what your partner is saying without judgment</span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:15<span style="mso-tab-count: 1;"> </span>Report/Update
from Executive Coordinator<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Change EPIC’s COVID
protocol?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1VXZ1UbmYorHjsdsKSqRcimLVL2-c-dy_mgc7Zi9nXUc/edit"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Proposed
changes</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #222222; font-family: "Times New Roman", serif; font-size: 12pt;">b)<span style="font: 7pt "Times New Roman";">
</span></span><!--[endif]--></span><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #222222; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="background-color: white;">Approved of the above changes</span><span style="background-color: lime;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Set a
date for board training<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Comfortability with in
person?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">One hour for full board<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Two hours for new members<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Saturday,
April 9</span></b><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> anytime - only time David is available, Sarah can do
after 10am<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 2.0in; mso-list: l0 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Saturday, April 9 at noon<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Saturday, May 7 (after regularly scheduled board meeting)
12-2pm<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Saturday, May 28 anytime<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">3)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Board Meeting time<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Has been first Saturday
of the month at 10am - does this work for board members?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">We will keep it the
first Saturday of the month, may need to change based on Sky’s availability <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">4)<span style="font: 7pt "Times New Roman";"> </span></span><!--[endif]--><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">Review and approve city’s
</span><span lang="EN"><a href="https://docs.google.com/document/d/16oMb7W1gyMm6rdrnxZCryPO0ihGMz8YE/edit?usp=sharing&ouid=111256103920528563951&rtpof=true&sd=true"><span style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #1155cc; font-family: "Times New Roman", serif; font-size: 12pt;">Annual
Report</span></a></span><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">
- due April 15</span></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">
<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: </span></b><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The EPIC
board approves the Annual Report for the final CPP report to the City of
Minneapolis, <b style="mso-bidi-font-weight: normal;">DI, NWS, Approved</b></span><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: lime; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: lime;"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">5)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">SHRS had a hard time
getting us added to their liability insurance<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">All taken care of now -
signed MOU and other documents through December 31 2022.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">6)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Letters
of support</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Wicoie Nandagikendan is
currently in the process of writing an Administration for Native Americans
Grant and they are hoping that EPIC would be willing to write a letter of
support for them. They just need a short statement about the garden and how
long Wicoie has been involved in the EPIC Garden space, how many plots they
have etc.</span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1prmtMaboZaFUsl7EkLsd4DDRYwZ1SSPPs0QotvOoCRk/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Letter of
support</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">We will sign on and support<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1nx3y1pPnBqOdsDdl6fIObINjz2If5Jtnz0BYTL3OV1s/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Semilla
Center for Healing and the Arts - Partnership Fund Letter of Support</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1cXM0TyVvUUGTUcBigOq2buBlKdC7LZv6/edit?usp=sharing&ouid=111256103920528563951&rtpof=true&sd=true"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">See full
proposal here</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">We will sign on and support<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">East Phillips Neighborhood
Institute - Partnership Fund Letter of Support<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Be on the lookout for an
email regarding this once we have information from EPNI<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Send L.R. Partnership Fund
details<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">7)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Report on
progress of Equitable Engagement Fund programs/initiatives</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Job descriptions have been
posted for the two </span><span lang="EN"><a href="https://docs.google.com/document/d/18O4KUwMa0Sn-nOri7ChOqDHP-dLKMdK2kRf_J-eoLlo/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Outreach
Workers</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> - have received a couple applications -
no Somali speakers - changed to ‘open until filled’<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">First interview will be
Thursday April 7 <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Note gardeners want to
discuss the Garden Coordinator job description and determine whether to hire -
likely won’t decide until April<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sarah has done outreach to
businesses for donations for our Welcome Bags for our New Neighbor Welcome
Program<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Mark Welna has said that he
will offer gift cards, needs to discuss with his son and will get back to us
about how many and how much money<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Household items with EPIC
on it<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l0 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Notebook<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l0 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Magnet<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l0 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(3)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Wrenches<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l0 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(4)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Seeds<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l0 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(5)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Printing local businesses,
services, skills<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l0 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(6)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">History of East Phillips
book - contract someone - Peter? - Walking tour<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sarah has sent letters to 4
property managers/owners of buildings with 20+ units to request access to for
doorknocking/flyering<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Received one response -
East Phillips Commons (2909 Bloomington) - no access to building but Operations
person agreed to posting our flyers in common areas of the property<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">d)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Searching for grants for
food, entertainment, artists and healers at larger community meetings; garden
upkeep (tree removal, money for replacement tools, hoses etc.)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Received $5,000 microgrant
from Minneapolis Foundation for our </span><span lang="EN"><a href="https://docs.google.com/document/d/1hoGjsIeQ6716jqdZQHyRMZyVCGYd3JpSSIuSN7LweSw/edit"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Community
Gatherings Program</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> - focused on our two
larger community meetings in July and September for food, compensating artists,
funds for providing healing services etc.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: 10.0pt; margin-left: 1.5in; margin-right: 0in; margin-top: 0in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Received $1,500 for
outreach for HiLake redevelopment - can use for food or garden upkeep expenses<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:25 <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l5 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">BRAINSTORM and next
steps: how to spend EEF money - approx. $140,000<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Robust
outreach, reaching communities that have been underrepresented will be key in
deciding how to use funds</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Funds can’t be used for
food or entertainment <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">There are other
limitations, but want ideas to flow without too many restrictions and if needed
we can alter plans depending on funding limitations<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Everyone on the board was
at Annual Meeting where we </span><span lang="EN"><a href="https://jamboard.google.com/d/1jmjylvEv1Umgzzhe8ALB476g5xs-nt9gmWS_QUC3TkE/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">brainstormed</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo2; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Add anything else? - a few
minutes to add anything<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">e)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">David proposes:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 13.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Alley lighting - $20k - enough money for approx. 100 homes -
board needs to recommend to the community and one community meeting vote</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 13.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l0 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Dusk to dawn if electricity<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l0 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Solar powered motion sensored lights
if no access to electricity<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION: </span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The EPIC board approves of recommending
$20,000 of Equitable Engagement Funds for alley lighting project,<b style="mso-bidi-font-weight: normal;"><span style="color: red;"> </span>DI, NWS,
Approved</b></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 13.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">CEE rehab funds – $50k - community meeting vote including 21
day notice before close of voting on approval</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 13.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">f)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Goal is to have ideas narrowed down by
May Community Meeting to start getting input from community members<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">g)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Next steps to achieve
this ^ ?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo3; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">A group of board members will meet to
discuss after April Community Meeting, before May Board Meeting<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l0 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Nikolas, Karen, L.R.,
Sky, Steve<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 1;"> </span><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:45<span style="mso-tab-count: 1;"> </span>Report
from Departments?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Board and Community
Engagement Department<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Working on planning the
East Phillips Carnival<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Have a number of organizations working on
the planning of the event<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l3 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Banyan, NACDI, LERA,
Takoda, Minnesota Voice, EPNI, Little Earth Protectors<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1jnV5KrJFmVYh-SWUAP_8nTG1sNmYFoDf3pOgV3Fp_2M/edit"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Read more
about the planning of the event</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:46<span style="mso-tab-count: 1;"> </span>New business and delegate to proper spaces
(work group, department etc.)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Elect
board officers - </span><span lang="EN"><a href="https://docs.google.com/document/d/1gtKqcJuGA8ajyIGF3bPQLnpXvKE0hXYkgkuGwEF26Vk/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">find officer positions, duties and terms here</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">. Note that officers make up the Executive Committee and act
as the Personnel Committee.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">President
- Nikolas<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Vice
President - L.R.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Treasurer
- David<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">d)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Secretary
- Karen<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board approves the above slate
of officers, <b style="mso-bidi-font-weight: normal;">StS, MG, Approved</b></span><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Authorize check signers
(usually President and Treasurer)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board authorizes David
Ingold<span style="mso-spacerun: yes;"> </span>and Nikolas Winter Simat as check
signers, <b style="mso-bidi-font-weight: normal;">DI, KT, Approved</b></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">3)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Authorize Woodlands
National Bank as depository - need to do this annually, <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: </span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The
EPIC board authorizes Woodlands National Bank as the depository, <b style="mso-bidi-font-weight: normal;">DI, KT, Approved<span style="background: white; color: #222222; mso-highlight: white;"><o:p></o:p></span></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">4)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Review and approve </span><span lang="EN"><a href="https://drive.google.com/file/d/16LK0GiOuinMDhLopeAUl-NQWNBZHi39X/view?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">EPIC’s
Annual 990 Return</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board approves of the 2021 990
Return, <b style="mso-bidi-font-weight: normal;">DI, MG, Approved<span style="color: #222222;"><o:p></o:p></span></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">5)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">We were invited to co-host
a Ward 9 Safety and Wellness Fair</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">music, food truck(s),
interactive games for families and adults, and a resource fair related to
public safety and community wellness. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The intention for the event
is to highlight community-based resources for violence prevention, harm
reduction, and health and wellness more broadly.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">May 21 2022 - same day as
Community Connections Conference<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l4 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">If date is flexible do we
want to co-host and/or help plan?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l4 level3 lfo6; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sign on to co-host if date
is changed<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l4 level4 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Talk about details later<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">6)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Hennepin County District
Court is collaborating with the Sabathani Community Center to host a listening
session that is open to all MPLS neighborhood association leaders. This listening
session will be held on <b style="mso-bidi-font-weight: normal;">Tuesday, April
12<sup>th</sup> from 5:00-6:00pm</b>. </span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">There are options to attend
in person at Sabathani Community Center, or through Zoom. They ask that each
association prepares one to two questions for the courts’ Judicial Officers and
if able, please share them with me in advance.</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">As part of the EJC’s work,
the committee holds listening sessions with the purpose of connecting with
community organizations. During listening sessions we: hear about community
organizations, their work, share about the district court and its’ work, and
most importantly, engage in DEI related conversations.<span style="mso-spacerun: yes;"> </span></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Is there a board member who
would like to attend this?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">d)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">What questions would we
like to ask?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">e)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">No board members or staff
are available<span style="mso-spacerun: yes;"> </span><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">f)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Ask OPS team - what
questions ask? Board signs off?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">11:40<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-50837346461541265242022-03-31T08:10:00.003-05:002022-03-31T08:10:43.093-05:00EPIC 2022 Annual Meeting Minutes<p> </p><p align="center" class="MsoNormal" style="text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Annual Meeting Minutes<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Saturday, March 26 at 10am<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Present:
Nikolas Winter Simat, Laura Dale, Devika Ghai, Amy Luciano Santamaria, Ariah
Fine, Brad Pass, Linnea Hadaway, Dave Moore, L.R. Young, David Ingold, Karen
Townsend, Steve Sandberg, Cassandra Holmes, Shontal Lajeunesse, Tim Blighton,
C. Michael Menge, Lex Horan, Sonya Ewert, Rose, Joe Meinholz, Elena Fultz, Sky
Sellars, Jeremy Gray<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:15<span style="mso-tab-count: 1;"> </span>Welcome!<span style="background: aqua; mso-highlight: aqua;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Introduce current board members<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Laura
Dale, Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse, Steve
Sandberg, Earl Simms, Karen Townsend, Nikolas Winter-Simat<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Thank
you to our board members who are not running for re-election (Earl Simms and
Laura Dale) for all of the time and hard work you put into EPIC<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:20<span style="mso-tab-count: 1;"> </span>Announcements<span style="background: aqua; mso-highlight: aqua;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC is hiring!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Part
time (about 4 hours per week) temporary<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Multilingual
East Phillips residents are highly encouraged to apply!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Find
the job description and apply at eastphillips.org<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC is in the process of creating a strategic plan<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">S<span style="background: white; color: #202020; mso-highlight: white;">hare your ideas of <b style="mso-bidi-font-weight: normal;">how</b> we can make East Phillips more
joyful, vibrant and holistically safe by addressing issues like affordable
housing, food access, environmental quality and more</span><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #202020; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #202020; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Complete </span><span lang="EN"><a href="https://docs.google.com/forms/d/e/1FAIpQLScqogWk6M5XInoa8-4WtdvKj669mxe2enIfp2psCIJXN3D7Gg/viewform?usp=sf_link"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">this
brief survey</span></a></span><span lang="EN" style="background: white; color: #202020; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #202020; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #202020; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Attend our April 14
Community Meeting at 6:30<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC has funds that we must use this year and we want to
hear your ideas of how to spend this money!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">For
those joining in person - use paper on wall<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">For
those joining over Zoom - </span><span lang="EN"><a href="https://jamboard.google.com/d/1jmjylvEv1Umgzzhe8ALB476g5xs-nt9gmWS_QUC3TkE/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">use this Jamboard</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">EPIC’s financial condition presentation<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:<span style="background: white; mso-highlight: white;">30<span style="mso-tab-count: 1;"> </span>Details
about the election and candidate speeches<o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">One nomination from the
floor: Schuyler Sellars<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Nominations prior to
the Annual Meeting: David Ingold (incumbent), Karen Townsend (incumbent),
Nikolas Winter-Simat (incumbent), L.R. Young<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">No board election because five open spots
and five nominations<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:50<span style="mso-tab-count: 1;"> </span>PowerPoint about what EPIC has been up to <span style="background: aqua; mso-highlight: aqua;"><o:p></o:p></span></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-80543152687632732952022-03-25T11:24:00.001-05:002022-04-01T11:41:53.497-05:00EPIC Board Meeting Agenda 4-2<p> </p><p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
Board Meeting Draft Agenda</span></b><!--[if gte vml 1]><v:shapetype id="_x0000_t75"
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<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">April 2</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, 2022, 10am – 11am<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span></span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></u></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p><span style="text-decoration: none;"> </span></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
<span style="background: white; mso-highlight: white;">Mary Gonsior, Cassandra
Holmes, David Ingold, Shontal Lajeunesse, Steve Sandberg, Schuyler Sellars,
Karen Townsend, Nikolas Winter-Simat, L.R. Young</span></span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Present:</span></u></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Not Present:</span></u></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests: <o:p></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">9:30
<span style="mso-tab-count: 1;"> </span>Social time - coffee and donuts<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Time
keeper: David<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Facilitator:
Nikolas<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Note
keeper: Sarah<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:00<span style="mso-tab-count: 1;"> </span>Review vision and mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Welcome guests/intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve agenda,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve minutes,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Reminders:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l5 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Community
Meetings are the second Thursday of the month<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, April 14 from 6:30 to 7:30 at East
Phillips Park and online (link to join meeting can be found at
eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.25in; mso-list: l5 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">We
will continue the strategic planning process - gathering community input about
how to reach our long term goals<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l5 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings have been the first Saturday of the month - we will discuss later in
this meeting whether to change this going forward<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: Saturday, May 7 from 10am to 11am at the EPIC office and
online (link to join meeting can be found at eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public - join online<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l5 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">All
board members must sign a conflict of interest statement annually<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Those
attending in person, please sign today<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">For
those attending remotely - Sarah will send you an Adobe Sign<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l5 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The
EPIC Board received the monthly financial report via email, also found </span><span lang="EN"><a href="https://drive.google.com/file/d/1UlKia4EG8XpMSnMAcF15neBpjdI2MAxP/view?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">here</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l5 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The
EPIC Board passed the following motions via email:<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l1 level1 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-size: 12.0pt;"><span style="mso-list: Ignore;">1.<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">MOTION</span></b><span lang="EN" style="color: #500050; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:
</span><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The EPIC board
approves of changing the wording in the contract for the Emergency Deferred
Loan Program to make eligible improvements restricted to critical repairs using
the suggested language CEE provided.</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 2.0in; mso-list: l1 level2 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-size: 12.0pt;"><span style="mso-list: Ignore;">a.<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span>" <b style="mso-bidi-font-weight: normal;">Eligible Improvements:</b><span style="mso-spacerun: yes;"> </span>An emergency is defined as an imminent
condition that makes a house uninhabitable, dangerous to the occupants, or is
capable of causing severe health problems. Repairs that will remedy such
emergencies are eligible. Examples of eligible repairs include, but are not
limited to water lines, sewer service, fire hazards, repair to exterior steps,
railings, retaining walls, water seepage into basement, structural problems, or
replacement of a furnace or hot water heater. Repairs that remedy code
violations and those needed to address home repairs before they significantly
de-value the home and become much more serious problems, are also eligible
whether or not the city has issued a code violation. Examples of eligible
repairs include, but are not limited to, leakage around windows, tree removal
if causing damage or can cause damage to property because of the health of the
tree or causes loss of homeowners insurance, rotting fascia, holes in siding
and/or roofing due to animals, roof leakage, crumbling brick or concrete and
deteriorated retaining walls.<span style="mso-spacerun: yes;"> </span>CEE will
determine eligibility of projects."</span><span lang="EN" style="color: #500050; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span></span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l1 level1 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;"><span style="mso-list: Ignore;">2.<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">MOTION</span></b><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman";">: The EPIC board approves of using $2,400
of NRP Phase II funds for our CEE housing programs.</span><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l1 level1 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;"><span style="mso-list: Ignore;">3.<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">MOTION</span></b><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-color-alt: windowtext; mso-fareast-font-family: "Times New Roman";">: The EPIC board approves of a plan
modification to expand the language of </span><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span>the Phase 2 Home Buyer
Assistance (New Construction) strategy to allow funds to be used to support
other home improvement and home buyer programs for both new and existing homes.</span><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 2.0in; mso-list: l1 level2 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">a.<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Will need to reaffirm April 6 - watch for
email - will need to reply<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:05<span style="mso-tab-count: 1;"> </span>Icebreaker
- pair off <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l4 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Take turns sharing how
you are entering this space - whatever that means for you<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l4 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">When you’re the listener<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l4 level3 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-spacerun: yes;"> </span>Just listening - not listening to comment<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l4 level3 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">When you’re the listener - just take in
what your partner is saying without judgment</span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:15<span style="mso-tab-count: 1;"> </span>Report/Update
from Executive Coordinator<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Change EPIC’s COVID
protocol?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1VXZ1UbmYorHjsdsKSqRcimLVL2-c-dy_mgc7Zi9nXUc/edit"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Proposed
changes</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Set a
date for board training<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Comfortability with in
person?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">One hour for full board<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Two hours for new members<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Saturday,
April 9</span></b><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> anytime - only time David is available, Sarah can do
after 10am<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Saturday, May 7 (after regularly scheduled board meeting)
12-2pm<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Saturday, May 28 anytime<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">3)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Board Meeting time<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Has been first Saturday
of the month at 10am - does this work for board members?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">4)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Review and approve
city’s </span><span lang="EN"><a href="https://docs.google.com/document/d/16oMb7W1gyMm6rdrnxZCryPO0ihGMz8YE/edit?usp=sharing&ouid=111256103920528563951&rtpof=true&sd=true"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Annual
Report</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">
- due April 15 <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: </span></b><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The EPIC
board approves the Annual Report for the final CPP report to the City of
Minneapolis, </span><span lang="EN" style="background: lime; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: lime;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">5)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">SHRS had a hard time
getting us added to their liability insurance<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">All taken care of now -
signed MOU and other documents through December 31 2022.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">6)<span style="font: 7pt "Times New Roman";"> </span></span><!--[endif]--><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #222222; font-family: "Times New Roman", serif; font-size: 12pt;">Letters of
support</span></span><span lang="EN" style="background: lime; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: lime;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Wicoie Nandagikendan is
currently in the process of writing an Administration for Native Americans
Grant and they are hoping that EPIC would be willing to write a letter of
support for them. They just need a short statement about the garden and how long
Wicoie has been involved in the EPIC Garden space, how many plots they have
etc.</span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1prmtMaboZaFUsl7EkLsd4DDRYwZ1SSPPs0QotvOoCRk/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Letter of
support</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1nx3y1pPnBqOdsDdl6fIObINjz2If5Jtnz0BYTL3OV1s/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Semilla
Center for Healing and the Arts - Partnership Fund Letter of Support</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1cXM0TyVvUUGTUcBigOq2buBlKdC7LZv6/edit?usp=sharing&ouid=111256103920528563951&rtpof=true&sd=true"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">See full
proposal here</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">East Phillips Improvement
Coalition - Partnership Fund Letter of Support<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">7)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Report on
progress of Equitable Engagement Fund programs/initiatives</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Job descriptions have been
posted for the two </span><span lang="EN"><a href="https://docs.google.com/document/d/18O4KUwMa0Sn-nOri7ChOqDHP-dLKMdK2kRf_J-eoLlo/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Outreach
Workers</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> - have received a couple applications -
no Somali speakers - changed to ‘open until filled’<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Note gardeners want to
discuss the Garden Coordinator job description and determine whether to hire -
likely won’t decide until April<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sarah has done outreach to
businesses for donations for our Welcome Bags for our New Neighbor Welcome
Program<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Mark Welna has said that he
will offer gift cards, needs to discuss with his son and will get back to us
about how many and how much money<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Household items with EPIC
on it<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l2 level4 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Notebook<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l2 level4 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Magnet<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l2 level4 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(3)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Wrenches<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l2 level4 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(4)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Seeds<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l2 level4 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(5)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Printing local businesses,
services, skills<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l2 level4 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(6)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">History of East Phillips
book - contract someone - Peter? - Walking tour<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sarah has sent letters to 4
property managers/owners of buildings with 20+ units to request access to for
doorknocking/flyering<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Received one response -
East Phillips Commons (2909 Bloomington) - no access to building but Operations
person agreed to posting our flyers in common areas of the property<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">d)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Searching for grants for
food, entertainment, artists and healers at larger community meetings; garden
upkeep (tree removal, money for replacement tools, hoses etc.)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Received $5,000 microgrant
from Minneapolis Foundation for our </span><span lang="EN"><a href="https://docs.google.com/document/d/1hoGjsIeQ6716jqdZQHyRMZyVCGYd3JpSSIuSN7LweSw/edit"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Community
Gatherings Program</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> - focused on our two
larger community meetings in July and September for food, compensating artists,
funds for providing healing services etc.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: 10.0pt; margin-left: 1.5in; margin-right: 0in; margin-top: 0in; mso-list: l2 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Received $1,500 for
outreach for HiLake redevelopment - can use for food or garden upkeep expenses<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:25 <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">BRAINSTORM and next
steps: how to spend EEF money<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Robust
outreach, reaching communities that have been underrepresented will be key in
deciding how to use funds</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Funds can’t be used for
food or entertainment <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo5; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">There are other
limitations, but want ideas to flow without too many restrictions and if needed
we can alter plans depending on funding limitations<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Everyone on the board was
at Annual Meeting where we </span><span lang="EN"><a href="https://jamboard.google.com/d/1jmjylvEv1Umgzzhe8ALB476g5xs-nt9gmWS_QUC3TkE/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">brainstormed</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l3 level3 lfo5; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Add anything else? - a few
minutes to add anything<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">e)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">David proposes:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l2 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 13.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Alley lighting - $25k - enough money for approx. 100 homes -
board needs to recommend to the community and one community meeting vote</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 13.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l2 level3 lfo1; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 13.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">CEE rehab funds – $50k - community meeting vote including 21
day notice before close of voting on approval</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 13.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">f)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Goal is to have ideas narrowed down by
May Community Meeting to start getting input from community members<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">g)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Next steps to achieve
this ^ ?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-tab-count: 1;"> </span><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:45<span style="mso-tab-count: 1;"> </span>Report
from Departments?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Board and Community
Engagement Department<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Working on planning the
East Phillips Carnival<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Have a number of organizations working on
the planning of the event<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l0 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Banyan, NACDI, LERA,
Takoda, Minnesota Voice, EPNI, Little Earth Protectors<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l0 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1jnV5KrJFmVYh-SWUAP_8nTG1sNmYFoDf3pOgV3Fp_2M/edit"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Read more
about the planning of the event</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:46<span style="mso-tab-count: 1;"> </span>New business and delegate to proper spaces
(work group, department etc.)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l6 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Elect
board officers - </span><span lang="EN"><a href="https://docs.google.com/document/d/1gtKqcJuGA8ajyIGF3bPQLnpXvKE0hXYkgkuGwEF26Vk/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">find officer positions, duties and terms here</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">. Note that officers make up the Executive Committee and act
as the Personnel Committee.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l6 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">President<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l6 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Vice
President<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l6 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Treasurer<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l6 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">d)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Secretary
<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l6 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Authorize check signers
(usually President and Treasurer)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board authorizes ______ and
______ as check signers, </span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l6 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">3)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Authorize Woodlands
National Bank as depository - need to do this annually<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: </span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The
EPIC board authorizes Woodlands National Bank as the depository, <span style="background: white; color: #222222; mso-highlight: white;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l6 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">4)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Hennepin County District
Court is collaborating with the Sabathani Community Center to host a listening
session that is open to all MPLS neighborhood association leaders. This
listening session will be held on <b style="mso-bidi-font-weight: normal;">Tuesday,
April 12<sup>th</sup> from 5:00-6:00pm</b>. </span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l6 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">There are options to attend
in person at Sabathani Community Center, or through Zoom. They ask that each
association prepares one to two questions for the courts’ Judicial Officers and
if able, please share them with me in advance.</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l6 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">As part of the EJC’s work,
the committee holds listening sessions with the purpose of connecting with
community organizations. During listening sessions we: hear about community
organizations, their work, share about the district court and its’ work, and
most importantly, engage in DEI related conversations.<span style="mso-spacerun: yes;"> </span></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 13.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l6 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">c)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Is there a board member who
would like to attend this?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l6 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">d)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">What questions would we
like to ask?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">11:00<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-40655075762828570062022-03-16T09:48:00.007-05:002022-04-14T12:47:45.755-05:00EPIC Community Meeting Minutes 3-10<p> </p><p class="MsoNormal" style="line-height: normal; margin-left: 2in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">EPIC
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<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">March 10</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">, 2022, 6:30 – 7:30<o:p></o:p></span></p>
<p align="center" class="MsoTitle" style="break-after: auto; line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center; text-indent: 0.5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">East Phillips Park Cultural &
Community Center, 2307 17th Ave S.<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="break-after: auto; line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="break-after: auto; line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Phone</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">:
</span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span color="windowtext" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Board Roster</span></u></b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">
Laura Dale, Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse,
Steve Sandberg, Earl Simms, Karen Townsend, Nikolas Winter-Simat</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Board
Members Present:</span></u></b><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;">
Nikolas Winter-Simat, David Ingold, Steve Sandberg, Laura Dale, Karen Townsend</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Board
Members Not Present:</span></u></b></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></b><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;"> Gloria, Amy Luciano, Adriana Garcia, Devika Ghai</span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Guests:</span></u></b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"> Kat Hoffman, DuSusan<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">6:30<span style="mso-tab-count: 1;"> </span>Welcome<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in; mso-list: l1 level1 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Vision
and Mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in; mso-list: l1 level1 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in; mso-list: l1 level1 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Group
Agreements<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1in; mso-list: l1 level2 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect each other; aim for kindness</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1in; mso-list: l1 level2 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect each other's time; aim for
brevity</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1in; mso-list: l1 level2 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect the agenda; aim for unity</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1in; mso-list: l1 level2 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Own your words, actions, and reactions;
aim for peace</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in; mso-list: l1 level1 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">How
to become a member<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1in; mso-list: l1 level2 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Chat
Sarah or email </span><span lang="EN"><a href="mailto:sarah@eastphillips.org"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">sarah@eastphillips.org</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"> with your email address and physical address (to verify you
live in East Phillips)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1in; mso-list: l1 level2 lfo1; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">All
members are allowed to vote on EPIC decisions and motions<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l3 level1 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Agenda
Approval, <b style="mso-bidi-font-weight: normal;">NWS, LD, Approved</b><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 0.5in;"><span lang="EN"><a href="https://docs.google.com/document/d/1345_m4cPGcoX630doEVBonDII1gc3PhS/edit?usp=sharing&ouid=111256103920528563951&rtpof=true&sd=true"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Minutes</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"> Approval, <b style="mso-bidi-font-weight: normal;">NWS, LD,
Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">6:45<span style="mso-tab-count: 1;"> </span>Feature Presentation//Community Discussion
topic: Strategic Planning - Devika Ghai<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1in; mso-list: l2 level1 lfo4; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Strategic
plan is giving EPIC a direction<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1in; mso-list: l2 level1 lfo4; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">As
we brainstorm: What do I want to be involved in? What will strengthen the
community? What is a good use of EPIC’s money?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1in; mso-list: l2 level1 lfo4; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1dpe4TR6J_vPpq23JmtEwVPYvzSonMSqY6QpGPqxYjKg/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Document for break out rooms</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1in; mso-list: l2 level1 lfo4; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">More
ideas? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level2 lfo4; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">There
will be a Google Form requesting input <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level2 lfo4; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Interested
in being more involved in this process? Want to join the Vision Committee?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2in; mso-list: l2 level3 lfo4; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">■<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Put
your name and contact information in the chat<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level2 lfo4; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">April
Community Meeting<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">7:20<span style="mso-tab-count: 1;"> </span>Announcements<b style="mso-bidi-font-weight: normal;"><span style="font-variant: small-caps;"><o:p></o:p></span></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">The
Annual Meeting is March 26 from 10-11am join <b style="mso-bidi-font-weight: normal;">online </b>(link to join at eastphillips.org)<b style="mso-bidi-font-weight: normal;"> </b>OR <b style="mso-bidi-font-weight: normal;">in person at East
Phillips Park</b>!</span><span lang="EN" style="font-size: 12pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l3 level3 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Join
us to hear what EPIC has been up to over the last year, learn about EPIC’s
financial condition, participate in the board election and hang out with your
neighbors<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l3 level3 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">For
those joining in person please wear a mask and light breakfast snacks will be
provided<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: <span style="background: white; mso-highlight: white;">Saturday,
April 2 </span>from10am-11am join us online (link to join is at
eastphillips.org)</span><span lang="EN" style="font-size: 12pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l3 level3 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public</span><span lang="EN" style="font-size: 12pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, April 14 from 6:30-7:30 at East Phillips
Park and online (link to join is at eastphillips.org)</span><span lang="EN" style="font-size: 12pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">EPIC
has a housing program! 0% interest! Fix up your home or buy a new home in East
Phillips – Check your email for the brochure or go to: mncee.org/east-phillips:
</span><span lang="EN"><a href="https://www.mncee.org/programs-east-phillips-residents"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Programs for East Phillips Residents | Center
for Energy and Environment (mncee.org)</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">If
you smell a foul odor around Smith foundry or Bituminous Roadways call 311 to
report<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l3 level3 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Write
down your incident number<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">EPIC
will be creating a Micro Partnership Program to provide funding to neighbors to
do a variety of things - help to create this program!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l3 level3 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Chat
Sarah or email Sarah@eastphillips.org<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Vote
<span style="background: white; color: #222222; mso-highlight: white;">for your
favorite sculpture to be created at the top of the ramp to the Greenway on 18th
Ave! The last day to vote is March 31, 2022. Vote at</span> </span><span lang="EN"><a href="http://midtowngreenway.org/"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">midtowngreenway.org</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">East Phillips Listening Session with Jason Chavez</span></b><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"> (our council member) will be March 24 at 6pm<b style="mso-bidi-font-weight: normal;"><o:p></o:p></b></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">EPIC is hiring! </span></b><span lang="EN" style="background: white; color: #050505; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">EPIC needs your help to
effectively communicate with all of our neighbors in East Phillips! We are
hiring two outreach workers - multilingual Phillips neighbors are highly
encouraged to apply; the deadline to apply is March 31st. Learn more and apply
at eastphillips.org</span><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">East Phillips Doorknocking for Overdose Prevention Site<o:p></o:p></span></b></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -0.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span>A group of East Phillips neighbors and
harm reduction groups have been gathering to envision solutions to the overdose
crisis in our community, especially focusing on the possibility of creating an
overdose prevention site. We're very early in the process, and we want to talk
with as many neighbors as we can to get their feedback.<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -0.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -0.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span>Join us for a short training to get ready
to talk with neighbors about harm reduction and our dreams of an overdose
prevention site in the neighborhood. Then, join us on the doors!<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -0.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -0.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span>Our goals for doorknocking are to:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: 0in; margin-left: 119.0pt; margin-right: 0in; margin-top: 10.0pt; margin: 10pt 0in 0in 119pt; mso-list: l0 level1 lfo3; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222;"><span style="mso-list: Ignore;">●<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Learn where neighbors are at (with regards to an overdose
prevention site) and take in their feedback</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 119pt; mso-list: l0 level1 lfo3; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222;"><span style="mso-list: Ignore;">●<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Build people’s knowledge of Harm Reduction</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 119pt; mso-list: l0 level1 lfo3; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222;"><span style="mso-list: Ignore;">●<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Share a sense of hope, energy, investment - neighbors have a
voice</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: 10.0pt; margin-left: 119.0pt; margin-right: 0in; margin-top: 0in; margin: 0in 0in 10pt 119pt; mso-list: l0 level1 lfo3; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222;"><span style="mso-list: Ignore;">●<span style="font: 7pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">To get
interested neighbors directly involved in the group/process of developing a
site</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -0.25in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Training:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -0.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Tues,
Mar 15<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -0.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">4:30-5:30pm<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -0.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Via
Zoom: </span><span lang="EN" style="color: black; mso-color-alt: windowtext;"><a href="https://us02web.zoom.us/j/84939590592?pwd=RnVRRkIybG9YTThDVlRBL21TTlhoZz09"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">https://us02web.zoom.us/j/84939590592?pwd=RnVRRkIybG9YTThDVlRBL21TTlhoZz09</span></a></span><u><span lang="EN" style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></u></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -0.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -0.25in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">First doorknocking shift:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -0.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Saturday,
Mar 19<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -0.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">noon-2pm<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -0.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">location
TBD - we'll meet somewhere in East Phillips<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -0.25in;"><i style="mso-bidi-font-style: normal;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">*Feel free to come even if you can't attend
the Tuesday training! We'll make sure everyone has a buddy and offer a short
training for new folks.*<o:p></o:p></span></i></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/file/d/1wcpYZC_-6sjKo0-gOtXrtYQFLLp3WcLu/view?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">View the Monthly Financial Statement here</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l3 level2 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">EPNI
Update!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l3 level3 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">Council
voted to rescind the Hiawatha Expansion Project<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l3 level3 lfo2; text-indent: -0.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">EPNI
has until June 30th to provide a viable plan for the site<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">7:25<span style="mso-tab-count: 1;"> </span><span style="background: white; mso-highlight: white;">Community Decisions <o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board and members approves of
using $16,094.78 of NRP-I funds for our CEE housing programs, <b style="mso-bidi-font-weight: normal;">NWS, LD, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";">7:30<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-15958089785942159012022-03-09T14:12:00.000-06:002022-03-09T14:12:09.021-06:00EPIC Board Meeting Minutes 3-5<p> </p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
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<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">March 5</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, 2022, 10am – 11am<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 11.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span></span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></u></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p><span style="text-decoration: none;"> </span></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Laura Dale, Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse,
Steve Sandberg, Earl Simms, Karen Townsend, Nikolas Winter-Simat</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Present:</span></u><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;"> Karen Townsend, Mary Gonsior, Steve Sandberg, David Ingold,
Laura Dale, Nikolas Winter-Simat</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Not Present:</span></u><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;"> Cassandra Holmes (E), Shontal Lajeunesse (E), Earl Simms</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members</span></u><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 12pt;">:
LaRon Young</span></p>
<p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests:</span></u></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:09<span style="mso-tab-count: 1;"> </span>Review vision and mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Welcome guests/intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve agenda, <b style="mso-bidi-font-weight: normal;">NWS,
MG, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve </span><span lang="EN"><a href="https://docs.google.com/document/d/1MDgd8AdIlF2WMrXT1c5JRre9Q0M-nIOZIGLjj6ALw4Y/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">minutes</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, <b style="mso-bidi-font-weight: normal;">NWS, KT, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Reminders:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l4 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, March 10 from 6:30 to 7:30 at East
Phillips Park and online (link to join meeting can be found at
eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l4 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The
topic will be: Strategic Planning<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l4 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1REmCBeHU8wM9QeSEJ9pYlKuabTc3qINRXLp4_ulZmfE/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Here is the draft agenda</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l4 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: Saturday, April 2 from 10am to 11am at the EPIC office
and online (link to join meeting can be found at eastphillips.org)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l4 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l4 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The
board received the </span><span lang="EN"><a href="https://drive.google.com/file/d/1wcpYZC_-6sjKo0-gOtXrtYQFLLp3WcLu/view?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">February Financial Statement</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> via email<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l4 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Annual
Meeting is March 26!</span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:05<span style="mso-tab-count: 1;"> </span>Report/Update
from Executive Coordinator<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l5 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Report/discuss planning
for Annual Meeting<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Those
up for re-election: Laura Dale, Nikolas Winter-Simat, David Ingold, Karen
Townsend<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Earl resigned</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l5 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">A Director may resign
at any time by giving notice to an Officer of the Board. Notice may be in any
form. The resignation can be deemed effective immediately without formal
acceptance by the board. If a resignation is provided with a later effective
date, then the Board may fill the pending vacancy before the effective date and
the new Director will be seated on the effective date and will serve out the remainder
of the resigning Director’s term. <b style="mso-bidi-font-weight: normal;">If
less Directors will remain after the resignation than is mandated as the
minimum required by these bylaws, then the resignation must not be effective
until a successor is elected so the minimum number of Directors is maintained.</b><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l5 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Vacancies in the Board
of Directors are filled after a published call for applications by a vote of
the majority of the remaining Directors at a properly called meeting. The
interim Director appointed will fulfill the remainder of the term for that
seat.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Nikolas Winter-Simat, David Ingold and
Karen Townsend are running again<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l5 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Everyone who is running
will have a couple of minutes at the Annual Meeting to share about themselves
and why they want to be on the board or their vision for East Phillips – come
prepared!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l5 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Bios will also be
posted on the website for those voting electronically<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Laura will not run for re-election<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Nominations received<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">You all should have received the
nomination form for Laron<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Please reach out to anyone you know who
might be interested in being on the board! They can be nominated from the floor
of the Annual Meeting<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l5 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Make sure they know
they need to have attended a Board Meeting or Community Meeting within the last
six months - one more chance to fulfill this - March 10 Community Meeting<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">One seat yet to be filled<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Outreach update<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">You all received a purchase request for
printing to flyer about the Annual Meeting, board election, nominations from
the floor<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sarah plans to flyer starting on March 17
<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Host/facilitator/MC?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Mary, Steve, David, Karen, Nikolas<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l5 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">(1)<span style="font: 7pt "Times New Roman";"> </span></span><!--[endif]--></span><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="background-color: white;">Ask Cassie</span><span style="background-color: lime;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">In person location<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">We are able to use East Phillips Park!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Question about estimate of how many
people will be attending<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l5 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sarah estimated 35,
Jeanne wondering if that is a low estimate<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l5 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Maybe 50<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l5 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(3)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Help setting up? Friday
night or Saturday morning?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l5 level5 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;">(a)<span style="font: 7pt "Times New Roman";"> </span></span><!--[endif]--></span><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="background-color: white;">David, Steve, Karen -
come early</span><span style="background-color: lime;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Details of how to serve food<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l5 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">People who are not in
the same family/household need to be 6 feet apart when eating (otherwise masks
must be worn)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l5 level5 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Can serve food to
people as they leave - not conducive to community building over food<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l5 level5 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(b)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Can serve in gym and do
presentation in the atrium<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l5 level5 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(c)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Other ideas?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l5 level5 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(d)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Meeting 45 mins; food
before; election at end <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l5 level5 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(e)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Food: gym or outside<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Food<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Planning to purchase churros, fruit and
coffee<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l5 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Job Descriptions: </span><span lang="EN"><a href="https://docs.google.com/document/d/18O4KUwMa0Sn-nOri7ChOqDHP-dLKMdK2kRf_J-eoLlo/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Outreach
Workers</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Would like to add this to flyer for
Annual Meeting as I do outreach for this<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Ready to post??<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Plan to post on MN Council of Nonprofits
as well<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l5 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Free posting with our
membership<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Interviewing - Employee Handbook says: <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The Executive/Personnel Committee has
delegated to the Executive Coordinator the responsibility for performing
initial screening interviews and makes hiring decisions for all prospective
EPIC employees. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The Executive/Personnel Committee will
conduct second interviews with candidates and will be responsible for all
employment decisions, including but not limited to, <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l5 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Director (Mary) is
responsible to interview, hire, train, evaluate, promote, discipline and
terminate, except as otherwise noted in this handbook. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l5 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(2)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The Executive
Coordinator shall work in consultation with the Executive/Personnel Committee
to make personnel decisions. <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l5 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">(3)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The Executive
Coordinator provides all day-to-day supervision of employees.<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Timeline: <o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l5 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>i)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Publish job description early March - NOW<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l5 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>ii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Hire by April<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l5 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iii)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Train April<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 1.5in; mso-list: l5 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;"><span style="font: 7.0pt "Times New Roman";">
</span>iv)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Outreach: May-October<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l5 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">3)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Report on
progress of Equitable Engagement Fund programs/initiatives<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Job descriptions for </span><span lang="EN"><a href="https://docs.google.com/document/d/1bPtVA1F5bRnvR9o0W7ItddIyT0azQiwNZ6FG66wrhRI/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Garden
Coordinator</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> and </span><span lang="EN"><a href="https://docs.google.com/document/d/18O4KUwMa0Sn-nOri7ChOqDHP-dLKMdK2kRf_J-eoLlo/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Outreach
Workers</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> - see above<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Note gardeners want to
discuss the Garden Coordinator job description and determine whether to hire -
likely won’t decide until April<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Development: Strategic
planning process - topic of our March Community Meeting<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Vision Committee has met
twice and came up with: </span><span lang="EN"><a href="https://docs.google.com/document/d/195F5iOfTj6D6VNV9tHW10z5aVjNkKvHQyZJgniUer2c/edit"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">this
document</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Full board needs to review
and approve because this will then be brought to the community for them to figure
out the HOW behind these long term goals<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Getting better grasp on
what CPP rollover funds can be used for - <b style="mso-bidi-font-weight: normal;"><u>board
needs to be thinking about how to use CPP rollover funds: </u></b></span><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="background: white; color: #222222; mso-highlight: white;"><span style="mso-spacerun: yes;"> </span>$140K</span></u></b><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Robust outreach, reaching
communities that have been underrepresented will be key in deciding how to use
funds<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Thoughts on how to approach
this?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Briefly touched base on
whether to apply for the Collaboration and Shared Resource Fund<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Board members were not
ready to commit for this year<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Would like to consider for
next year’s funding, particularly for<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l2 level4 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Translation services<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l2 level4 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Shared space?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l2 level4 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Maybe for staff (concern
that $20,000 wouldn’t go far for staff time)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Seward and Longfellow have
secured a space in Hi Lake<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l2 level4 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">They are working to develop
lots of different levels for organizations to plug in<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sarah has done outreach to
businesses for donations for our Welcome Bags for our New Neighbor Welcome
Program<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Mark Welna has said that he
will offer gift cards, needs to discuss with his son and will get back to us
about how many and how much money<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Household items with EPIC
on it<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Notebook<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Magnet<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Wrenches<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Seeds<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Printing local businesses,
services, skills<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l2 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">History of East Phillips
book - contract someone - Peter? - Walking tour<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #222222; font-family: "Times New Roman", serif; font-size: 12pt;">○<span style="font: 7pt "Times New Roman";">
</span></span><!--[endif]--></span><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #222222; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="background-color: white;">Brainstorm session</span><span style="background-color: lime;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sarah has sent letters to 4
property managers/owners of buildings with 20+ units to request access to for
doorknocking/flyering<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Searching for grants for
food, entertainment, artists and healers at larger community meetings; garden
upkeep (tree removal, money for replacement tools, hoses etc.)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l2 level2 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Applied for a Resilia
Microgrant ($1,000) and Minneapolis Foundation Microgrant ($5,000)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l5 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">4)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Update on
OPS workgroup:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/11brBawe_mN_ZNbGH0RiQKpAUzBPHu3TA9oilS2XD7yA/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Document
that was requested for outlining staff time and printing expenses</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Article in Star Tribune - coming
out this weekend?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span style="background-color: white;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #222222; font-family: "Times New Roman", serif; font-size: 12pt;">○<span style="font: 7pt "Times New Roman";">
</span></span><!--[endif]--></span><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #222222; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="background-color: white;">Translators on Wage Theft
form</span><span style="background-color: lime;"><o:p></o:p></span></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l5 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">5)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Garden
Updates:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level1 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Garden Steering Committee
has been meeting monthly over the winter and has several documents and changes
they are proposing to gardeners, including:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l1 level3 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Draft of </span><span lang="EN"><a href="https://docs.google.com/document/d/1ddyBCPo4Hiqq9sXJbSGgxJS1OCv8PkMqJmLxGF8YEdY/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">charter</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l1 level3 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1883nlC3olBQwFLMiCCdBKRzyVNRRTIy7YSToTX9xU0M/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Draft of garden contract
and waiver</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l1 level3 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Draft changes to </span><span lang="EN"><a href="https://docs.google.com/document/d/1OcnoaPthqlTakiUXtP9vMaRLSP2efpwKfbDDIHlNjT4/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">garden policies</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l1 level3 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1I2zCOkPEEeTvF1Uax_F3IgUS5dKRxbarAqvPp8JUI3g/edit#heading=h.gjdgxs"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Garden Coordinator Job
description</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.0in; mso-list: l1 level3 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">■<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/presentation/d/1atvrC2mUjHiLbskOPeR37ShpMrKCQp_hIlDydJMB5fw/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Flow chart</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"> of proposed changes to the way
garden committee works:<o:p></o:p></span></p>
<p class="MsoNormal" style="margin-left: 2.5in; mso-list: l1 level4 lfo7; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Want a structure that gives more
power to gardeners<o:p></o:p></span></p>
<div class="separator" style="clear: both; text-align: center;"><a href="https://blogger.googleusercontent.com/img/a/AVvXsEhfBGfGZ-lpMCQcCKtU4ptZW7l8EuxR-Hl2qrqs1QT-jK8EZyvgKJXSFg3jdoOReftbWjtY55bqAdvuGsVvHCj_mnfEtPqi1pwIlPWIs_5trs_G9zdcWZ4q1r0PFDXEFPhktrKQgWOiYuh_UJvQvm3T4xPQDaItOgSNayLG11VvN7HwSSP4IRaLgGta=s1177" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="693" data-original-width="1177" height="299" src="https://blogger.googleusercontent.com/img/a/AVvXsEhfBGfGZ-lpMCQcCKtU4ptZW7l8EuxR-Hl2qrqs1QT-jK8EZyvgKJXSFg3jdoOReftbWjtY55bqAdvuGsVvHCj_mnfEtPqi1pwIlPWIs_5trs_G9zdcWZ4q1r0PFDXEFPhktrKQgWOiYuh_UJvQvm3T4xPQDaItOgSNayLG11VvN7HwSSP4IRaLgGta=w510-h299" width="510" /></a></div><br /><p class="MsoNormal"><span style="background-color: white; font-family: "Times New Roman", serif; font-size: 12pt;">10:40</span><span style="font-family: "Times New Roman", serif; font-size: 12pt;"> </span><span style="background-color: white; font-family: "Times New Roman", serif; font-size: 12pt;">Report
from Departments</span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; color: #222222; mso-highlight: white;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: Approve changes to </span><span lang="EN"><a href="https://docs.google.com/spreadsheets/d/15zoeV9_n6vsfdKv0BJlm7QWcaQ-iYkotSou0HmGXheA/edit#gid=513420410"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">chart of
accounts</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: <b style="mso-bidi-font-weight: normal;">DI,
MG, Approved</b></span><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></b></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board approves V4 of the </span><span lang="EN"><a href="https://docs.google.com/spreadsheets/d/1JQ00OnfHtvlwe9KeeXfgnOFTuXrkEjh36ivrmnQkN94/edit#gid=2096647305"><span style="color: #0000ee;">2022 EPIC Budget</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">, <b style="mso-bidi-font-weight: normal;">DI, LD, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN"><a href="https://docs.google.com/presentation/d/1F3wz6R49a4-kfkSJB0YyUCA1dgsaEyvKOtgfT7Ir9l0/edit"><span style="color: #0000ee;">2022 Annual Meeting - Financial Position</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Draft presentation: <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:45<span style="mso-tab-count: 1;"> </span>New business and delegate to proper spaces
(work group, department etc.)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .5in; margin-right: 0in; margin-top: 10.0pt; mso-list: l3 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">1)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/file/d/1lkoC79sZQzYno_lIv8Ftuh5DPZOMxfNI/view?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">CEE Funds
are running low</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l6 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Do we want to add funds?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l6 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">David proposes that we
should use up our NRP-1 and get it added to CEE ($16,094.78).<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.0in; mso-list: l6 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">This would require a board
and community vote<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l6 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Proposed that targeted for
home loan programs and East Phillips residents or narrow scope of emergency
repairs - talk to Stacy Sorenson <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: 10.0pt; margin-left: 1.0in; margin-right: 0in; margin-top: 0in; mso-list: l6 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Alignment with community’s
values: stable and healthy housing is something that we heard as a priority of
neighbors in last summer’s survey <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board approves of using
$16,094.78 of NRP-I funds for our CEE housing programs, <b style="mso-bidi-font-weight: normal;">DI, MG, Approved<o:p></o:p></b></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Look into: designated for first time home
purchases and </span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">critical repairs<span style="background: white; mso-highlight: white;"> by existing residents in Phillips
(East Phillips, Midtown Phillips, Phillips West, and Ventura Village) for homes
in East Phillips.</span><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; font-family: "Times New Roman", serif; font-size: 12pt;"><span style="background-color: white;">Touch
base on this again in a year - make sure not too restrictive and people aren’t
able to use</span><span style="background-color: lime;"><o:p></o:p></span></span></b></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">2)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Create
bylaws committee (stated in policies and procedures) to start reviewing items
need to be done - TABLED<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">3)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
members interested in helping to develop Micro Partnership Program? <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Form
subgroup?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Nikolas<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">4)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sign on to </span><span lang="EN"><a href="https://drive.google.com/file/d/103NJ5tpnvTX8Co2DwNsfBkGUWWVz_tUd/view?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Phillips
West Neighborhood Organization letter to council member regarding encampments</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">? Or write our own?<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">They are planning to
send it March 18</span><span lang="EN" style="background: lime; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: lime;"> </span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">5)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Invited
to partner for an online Listening Session with Jason Chavez - March 24 at 6pm<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">He
will put a plug in for our Annual Meeting and Board Election at the listening
session<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Please
pass on any creative ideas you have for this to Sarah!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l3 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">6)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Mark
your calendars - Open Streets on Lake Street will be on Saturday August 13!<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">a)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Sarah
is meeting with the coordinator soon <o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">b)<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Let
Sarah know if you have any ideas about how the event can best serve East
Phillips<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">11:00<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-2333387843927915612022-03-03T09:41:00.006-06:002022-03-03T09:41:50.523-06:00EPIC Community Meeting Agenda 3-10<p> </p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
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o:title="Original_EPIC_Image"/>
</v:shape><![endif]--><!--[if !vml]--><span style="mso-ignore: vglayout; position: relative; z-index: -1895825408;"><span style="height: 121px; left: -33px; left: 0px; position: absolute; top: -90px; width: 281px;"><img alt="Original_EPIC_Image" height="97" src="file:///C:/Users/epicm/AppData/Local/Temp/msohtmlclip1/01/clip_image002.jpg" v:shapes="image1.jpg" width="225" /></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></b></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">March 10</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, 2022, 6:30 – 7:30<o:p></o:p></span></p>
<p align="center" class="MsoTitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">East Phillips Park Cultural &
Community Center, 2307 17th Ave S.<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC web address: eastphillips.org <o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p>
<p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="color: black; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p>
<p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:
</span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; text-decoration: none; text-underline: none;">(612)
354-6802</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster</span></u></b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Laura Dale, Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse,
Steve Sandberg, Earl Simms, Karen Townsend, Nikolas Winter-Simat</span></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Members Present:</span></u></b></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Members Not Present:</span></u></b></p><p class="MsoNormal" style="line-height: normal;"><b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></b></p>
<p class="MsoNormal" style="line-height: normal;"><b style="mso-bidi-font-weight: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests: </span></u></b><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></u></p>
<p class="MsoNormal" style="line-height: normal;"><br /></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:30<span style="mso-tab-count: 1;"> </span>Welcome<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Vision
and Mission<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Intros<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Group
Agreements<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect each other; aim for kindness</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect each other's time; aim for
brevity</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Respect the agenda; aim for unity</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.5pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Own your words, actions, and reactions;
aim for peace</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 14.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">How
to become a member<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Chat
Sarah or email </span><span lang="EN"><a href="mailto:sarah@eastphillips.org"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">sarah@eastphillips.org</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> with your email address and physical address (to verify you
live in East Phillips)<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-list: Ignore;">○<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">All
members are allowed to vote on EPIC decisions and motions<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l2 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Agenda
Approval,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Minutes Approval,<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 36.5pt; mso-list: l2 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Announcements<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The
Annual Meeting is March 26 from 10-11am join <b style="mso-bidi-font-weight: normal;">online </b>(link to join at eastphillips.org)<b style="mso-bidi-font-weight: normal;"> </b>OR <b style="mso-bidi-font-weight: normal;">in person at East
Phillips Park</b>!</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Join
us to hear what EPIC has been up to over the last year, learn about EPIC’s
financial condition, participate in the board election and hang out with your
neighbors<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">For
those joining in person please wear a mask and light breakfast snacks will be
provided<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: <span style="background: white; mso-highlight: white;">Saturday,
April 2 </span>from10am-11am join us online (link to join is at
eastphillips.org)</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, April 14 from 6:30-7:30 at East Phillips
Park and online (link to join is at eastphillips.org)</span><span lang="EN" style="font-size: 12.0pt;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
has a housing program! 0% interest! Fix up your home or buy a new home in East
Phillips – Check your email for the brochure or go to: mncee.org/east-phillips:
</span><span lang="EN"><a href="https://www.mncee.org/programs-east-phillips-residents"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Programs for East Phillips Residents | Center
for Energy and Environment (mncee.org)</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">If
you smell a foul odor around Smith foundry or Bituminous Roadways call 311 to
report<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 108.5pt; mso-list: l2 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";"><span style="mso-list: Ignore;">▪<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Write
down your incident number<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Vote
<span style="background: white; color: #222222; mso-highlight: white;">for your
favorite sculpture to be created at the top of the ramp to the Greenway on 18th
Ave! The last day to vote is March 31, 2022. Vote at</span> </span><span lang="EN"><a href="http://midtowngreenway.org/"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">midtowngreenway.org</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222; font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">East Phillips Doorknocking for Overdose Prevention<o:p></o:p></span></b></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span>A group of East Phillips neighbors and
harm reduction groups have been gathering to envision solutions to the overdose
crisis in our community, especially focusing on the possibility of creating an
overdose prevention site. We're very early in the process, and we want to talk
with as many neighbors as we can to get their feedback.<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span>Join us for a short training to get ready
to talk with neighbors about harm reduction and our dreams of an overdose
prevention site in the neighborhood. Then, join us on the doors!<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="mso-spacerun: yes;"> </span>Our goals for doorknocking are to:<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: 119.0pt; margin-right: 0in; margin-top: 10.0pt; mso-list: l0 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Learn where neighbors are at (with regards to an overdose
prevention site) and take in their feedback</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 119.0pt; mso-list: l0 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Build people’s knowledge of Harm Reduction</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 119.0pt; mso-list: l0 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Share a sense of hope, energy, investment - neighbors have a voice</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-bottom: 10.0pt; margin-left: 119.0pt; margin-right: 0in; margin-top: 0in; mso-list: l0 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="color: #222222;"><span style="mso-list: Ignore;">●<span style="font: 7.0pt "Times New Roman";"> </span></span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">To get
interested neighbors directly involved in the group/process of developing a
site</span><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -.25in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Training:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Tues,
Mar 15<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">4:30-5:30pm<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Via
Zoom: </span><span lang="EN" style="color: black; mso-color-alt: windowtext;"><a href="https://us02web.zoom.us/j/84939590592?pwd=RnVRRkIybG9YTThDVlRBL21TTlhoZz09"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">https://us02web.zoom.us/j/84939590592?pwd=RnVRRkIybG9YTThDVlRBL21TTlhoZz09</span></a></span><u><span lang="EN" style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></u></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -.25in;"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">First doorknocking shift:<o:p></o:p></span></b></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Saturday,
Mar 19<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">noon-2pm<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -.25in;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">location
TBD - we'll meet somewhere in East Phillips<o:p></o:p></span></p>
<p class="MsoNormal" style="background: white; line-height: normal; margin-left: 72.5pt; text-indent: -.25in;"><i style="mso-bidi-font-style: normal;"><span lang="EN" style="color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">*Feel free to come even if you can't attend
the Tuesday training! We'll make sure everyone has a buddy and offer a short
training for new folks.*<o:p></o:p></span></i></p>
<p class="MsoNormal" style="line-height: normal; margin-left: 72.5pt; mso-list: l2 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";"><span style="mso-list: Ignore;">o<span style="font: 7.0pt "Times New Roman";">
</span></span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/file/d/1wcpYZC_-6sjKo0-gOtXrtYQFLLp3WcLu/view?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">View the Monthly Financial Statement here</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal; margin-left: .5in; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:40<span style="mso-tab-count: 1;"> </span>Updates//Report from Action Committee<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">6:45<span style="mso-tab-count: 1;"> </span>Feature Presentation//Community Discussion
topic: Strategic Planning - Devika Ghai<o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:10<span style="mso-tab-count: 1;"> </span>Community Decisions <o:p></o:p></span></p>
<p class="MsoNormal"><b style="mso-bidi-font-weight: normal;"><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION: </span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">7:30<span style="mso-tab-count: 1;"> </span>Adjourn<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.comtag:blogger.com,1999:blog-1381904749849259683.post-80512430587551812052022-02-22T11:53:00.003-06:002022-03-03T15:36:04.559-06:00EPIC Board Meeting Agenda 3-5<p class="MsoNormal" style="line-height: normal; margin-left: 2.0in;"><b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">EPIC
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</v:shape><![endif]--><!--[if !vml]--><span style="mso-ignore: vglayout; position: relative; z-index: -1895825408;"><span style="height: 121px; left: -37px; left: 0px; position: absolute; top: -68px; width: 281px;"><img alt="Original_EPIC_Image" height="97" src="file:///C:/Users/epicm/AppData/Local/Temp/msohtmlclip1/01/clip_image002.jpg" v:shapes="image1.jpg" width="225" /></span></span><!--[endif]--><b><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></b></p><p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">March 5</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">, 2022, 10am – 11am<o:p></o:p></span></p><p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 11pt;">EPIC web address: eastphillips.org <o:p></o:p></span></p><p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Email: sarah@eastphillips.org<o:p></o:p></span></p><p align="center" class="MsoSubtitle" style="line-height: normal; margin-bottom: 0in; mso-pagination: widow-orphan; page-break-after: auto; text-align: center;"><span lang="EN" style="font-family: "Times New Roman", serif; font-size: 11pt;">Office: 2433 Bloomington Ave., Minneapolis, MN
55404<o:p></o:p></span></p><p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phone:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> </span><span lang="EN"><a href="https://mail.google.com/mail/u/1/#m_-3996687035903500835_"><span style="color: windowtext; font-family: "Times New Roman", serif; font-size: 12pt; text-decoration-line: none;">(612)
354-6802</span></a></span><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></u></p><p align="center" class="MsoNormal" style="line-height: normal; text-align: center;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> </span></u></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Roster:</span></u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">
Laura Dale, Mary Gonsior, Cassandra Holmes, David Ingold, Shontal Lajeunesse,
Steve Sandberg, Earl Simms, Karen Townsend, Nikolas Winter-Simat</span></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Present:</span></u></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board Members Not Present:</span></u></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Members:</span></u></p><p class="MsoNormal" style="line-height: normal;"><u><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Guests: <o:p></o:p></span></u></p><p class="MsoNormal" style="line-height: normal;"><br /></p><p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:00 Review vision and mission<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Welcome guests/intros<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve agenda,<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Approve </span><span lang="EN"><a href="https://docs.google.com/document/d/1MDgd8AdIlF2WMrXT1c5JRre9Q0M-nIOZIGLjj6ALw4Y/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">minutes</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">,<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; text-indent: .5in;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Reminders:<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l4 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Community Meeting will be: Thursday, March 10 from 6:30 to 7:30 at East
Phillips Park and online (link to join meeting can be found at
eastphillips.org)<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l4 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";">o<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The
topic will be: Strategic Planning<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l4 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";">o<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1REmCBeHU8wM9QeSEJ9pYlKuabTc3qINRXLp4_ulZmfE/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Here is the draft agenda</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l4 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Next
Board Meeting will be: Saturday, April 2 from 10am to 11am at the EPIC office
and online (link to join meeting can be found at eastphillips.org)<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.75in; mso-list: l4 level2 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Courier New"; font-size: 12.0pt; mso-fareast-font-family: "Courier New";">o<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
Meetings are open to the public<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l4 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">The
board received the </span><span lang="EN"><a href="https://drive.google.com/file/d/1wcpYZC_-6sjKo0-gOtXrtYQFLLp3WcLu/view?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">February Financial Statement</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> via email<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.25in; mso-list: l4 level1 lfo6; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Noto Sans Symbols"; font-size: 12.0pt; mso-bidi-font-family: "Noto Sans Symbols"; mso-fareast-font-family: "Noto Sans Symbols";">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Annual
Meeting is March 26!</span></p><p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">10:05 Report/Update
from Executive Coordinator<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">1)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Report/discuss planning
for Annual Meeting<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Those
up for re-election: Laura Dale, Nikolas Winter-Simat, David Ingold, Karen
Townsend<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span>i)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Earl resigned</span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">(1)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">A Director may resign
at any time by giving notice to an Officer of the Board. Notice may be in any
form. The resignation can be deemed effective immediately without formal
acceptance by the board. If a resignation is provided with a later effective
date, then the Board may fill the pending vacancy before the effective date and
the new Director will be seated on the effective date and will serve out the remainder
of the resigning Director’s term. <b>If
less Directors will remain after the resignation than is mandated as the
minimum required by these bylaws, then the resignation must not be effective
until a successor is elected so the minimum number of Directors is maintained.</b><o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">(2)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Vacancies in the Board
of Directors are filled after a published call for applications by a vote of
the majority of the remaining Directors at a properly called meeting. The
interim Director appointed will fulfill the remainder of the term for that
seat.<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span>ii)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Nikolas Winter-Simat, David Ingold and
Karen Townsend are running again<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span>iii)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Laura will not run for re-election<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Nominations received<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span>i)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">You all should have received the
nomination form for Laron<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span>ii)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Please reach out to anyone you know who
might be interested in being on the board! They can be nominated from the floor
of the Annual Meeting<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">(1)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Make sure they know
they need to have attended a Board Meeting or Community Meeting within the last
six months - one more chance to fulfill this - March 10 Community Meeting<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span>iii)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">One seat yet to be filled<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Outreach update<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span>i)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">You all received a purchase request for
printing to flyer about the Annual Meeting, board election, nominations from
the floor<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span>ii)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sarah plans to flyer starting on March 17
<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Host/facilitator/MC?<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">In person location<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span>i)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">We are able to use East Phillips Park!<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span>ii)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Question about estimate of how many
people will be attending<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">(1)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sarah estimated 35,
Jeanne wondering if that is a low estimate<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">(2)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Maybe 50?<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">(3)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Help setting up? Friday
night or Saturday morning?<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span>iii)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Details of how to serve food<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">(1)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">People who are not in
the same family/household need to be 6 feet apart when eating (otherwise masks
must be worn)<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l1 level5 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">(a)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Can serve food to
people as they leave - not conducive to community building over food<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l1 level5 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">(b)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Can serve in gym and do
presentation in the atrium<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l1 level5 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">(c)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Other ideas?<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Food<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span>i)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Planning to purchase churros, fruit and
coffee<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">2)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Job Descriptions: </span><span lang="EN"><a href="https://docs.google.com/document/d/18O4KUwMa0Sn-nOri7ChOqDHP-dLKMdK2kRf_J-eoLlo/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Outreach
Workers</span></a></span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Would like to add this to flyer for
Annual Meeting as I do outreach for this<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Ready to post??<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span>i)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Plan to post on MN Council of Nonprofits
as well<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">(1)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Free posting with our
membership<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Interviewing - Employee Handbook says: <o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span>i)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The Executive/Personnel Committee has delegated
to the Executive Coordinator the responsibility for performing initial
screening interviews and makes hiring decisions for all prospective EPIC
employees. <o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span>ii)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The Executive/Personnel Committee will
conduct second interviews with candidates and will be responsible for all
employment decisions, including but not limited to, <o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">(1)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Director is responsible
to interview, hire, train, evaluate, promote, discipline and terminate, except
as otherwise noted in this handbook. <o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">(2)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The Executive
Coordinator shall work in consultation with the Executive/Personnel Committee
to make personnel decisions. <o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l1 level4 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">(3)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">The Executive
Coordinator provides all day-to-day supervision of employees.<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Timeline: <o:p></o:p></span></p><p class="MsoNormal" style="margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span>i)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Publish job description early March - NOW<o:p></o:p></span></p><p class="MsoNormal" style="margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span>ii)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Hire by April<o:p></o:p></span></p><p class="MsoNormal" style="margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span>iii)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Train April<o:p></o:p></span></p><p class="MsoNormal" style="margin-left: 1.5in; mso-list: l1 level3 lfo4; mso-text-indent-alt: -.25in; text-indent: -1.5in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span>iv)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Outreach: May-October<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">3)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Report on
progress of Equitable Engagement Fund programs/initiatives<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Job descriptions for </span><span lang="EN"><a href="https://docs.google.com/document/d/1bPtVA1F5bRnvR9o0W7ItddIyT0azQiwNZ6FG66wrhRI/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Garden
Coordinator</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> and </span><span lang="EN"><a href="https://docs.google.com/document/d/18O4KUwMa0Sn-nOri7ChOqDHP-dLKMdK2kRf_J-eoLlo/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Outreach
Workers</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"> - see above<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Note gardeners want to
discuss the Garden Coordinator job description and determine whether to hire -
likely won’t decide until April<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Development: Strategic
planning process - topic of our March Community Meeting<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Vision Committee has met
twice and came up with: </span><span lang="EN"><a href="https://docs.google.com/document/d/195F5iOfTj6D6VNV9tHW10z5aVjNkKvHQyZJgniUer2c/edit"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">this
document</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Full board needs to review
and approve because this will then be brought to the community for them to
figure out the HOW behind these long term goals<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Getting better grasp on
what CPP rollover funds can be used for - <b><u>board
needs to be thinking about how to use CPP rollover funds: </u></b></span><b><u><span lang="EN" style="background: white; color: #222222; mso-highlight: white;"> $140K</span></u></b><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Robust outreach, reaching
communities that have been underrepresented will be key in deciding how to use
funds<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Thoughts on how to approach
this?<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Briefly touched base on
whether to apply for the Collaboration and Shared Resource Fund<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l5 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">■<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Board members were not
ready to commit for this year<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l5 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">■<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Would like to consider for
next year’s funding, particularly for<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l5 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Translation services<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l5 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Shared space?<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l5 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Maybe for staff (concern
that $20,000 wouldn’t go far for staff time)<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.0in; mso-list: l5 level3 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">■<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Seward and Longfellow have
secured a space in Hi Lake<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2.5in; mso-list: l5 level4 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">They are working to develop
lots of different levels for organizations to plug in<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sarah has done outreach to
businesses for donations for our Welcome Bags for our New Neighbor Welcome
Program<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Mark Welna has said that he
will offer gift cards, needs to discuss with his son and will get back to us
about how many and how much money<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Sarah has sent letters to 4
property managers/owners of buildings with 20+ units to request access to for
doorknocking/flyering<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l5 level1 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Searching for grants for
food, entertainment, artists and healers at larger community meetings; garden
upkeep (tree removal, money for replacement tools, hoses etc.)<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.5in; mso-list: l5 level2 lfo3; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Applied for a Resilia
Microgrant ($1,000) and Minneapolis Foundation Microgrant ($5,000)<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">4)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Update on
OPS workgroup:<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/11brBawe_mN_ZNbGH0RiQKpAUzBPHu3TA9oilS2XD7yA/edit?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Document
that was requested for outlining staff time and printing expenses</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l1 level2 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">○<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Article in Star Tribune<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l1 level1 lfo4; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">5)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Garden
Updates:<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l3 level1 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Garden Steering Committee
has been meeting monthly over the winter and has several documents and changes
they are proposing to gardeners, including:<o:p></o:p></span></p><p class="MsoNormal" style="margin-left: 2.0in; mso-list: l3 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">■<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Draft of </span><span lang="EN"><a href="https://docs.google.com/document/d/1ddyBCPo4Hiqq9sXJbSGgxJS1OCv8PkMqJmLxGF8YEdY/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">charter</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p><p class="MsoNormal" style="margin-left: 2.0in; mso-list: l3 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">■<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1883nlC3olBQwFLMiCCdBKRzyVNRRTIy7YSToTX9xU0M/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Draft of garden contract
and waiver</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p><p class="MsoNormal" style="margin-left: 2.0in; mso-list: l3 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">■<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Draft changes to </span><span lang="EN"><a href="https://docs.google.com/document/d/1OcnoaPthqlTakiUXtP9vMaRLSP2efpwKfbDDIHlNjT4/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">garden policies</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p><p class="MsoNormal" style="margin-left: 2.0in; mso-list: l3 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">■<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/document/d/1I2zCOkPEEeTvF1Uax_F3IgUS5dKRxbarAqvPp8JUI3g/edit#heading=h.gjdgxs"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Garden Coordinator Job
description</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"><o:p></o:p></span></p><p class="MsoNormal" style="margin-left: 2.0in; mso-list: l3 level3 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">■<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN"><a href="https://docs.google.com/presentation/d/1atvrC2mUjHiLbskOPeR37ShpMrKCQp_hIlDydJMB5fw/edit?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Flow chart</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";"> of proposed changes to the way
garden committee works:<o:p></o:p></span></p><p class="MsoNormal" style="margin-left: 2.5in; mso-list: l3 level4 lfo1; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; line-height: 115%; mso-fareast-font-family: "Times New Roman";">Want a structure that gives more
power to gardeners<o:p></o:p></span></p><div class="separator" style="clear: both; text-align: center;"><a href="https://blogger.googleusercontent.com/img/a/AVvXsEjPHfe7N3ejHKZb6LmeMNcqdcILC9LyMNZtKBmwgkbcc6uBVUXFcBGEO4lUO20aUmmBZPlA5neosE7J_RE3LEac-bthYvIewkQHyFGbgK8InENSGxpBnS0zzGDXsuGq1ksx1MOartl5Mmz15M7Oh-ImdW3Qb0VSSFjg3CHJIfP5ZOFKruF-neO-qUVd=s1177" imageanchor="1" style="margin-left: 1em; margin-right: 1em;"><img border="0" data-original-height="693" data-original-width="1177" height="324" src="https://blogger.googleusercontent.com/img/a/AVvXsEjPHfe7N3ejHKZb6LmeMNcqdcILC9LyMNZtKBmwgkbcc6uBVUXFcBGEO4lUO20aUmmBZPlA5neosE7J_RE3LEac-bthYvIewkQHyFGbgK8InENSGxpBnS0zzGDXsuGq1ksx1MOartl5Mmz15M7Oh-ImdW3Qb0VSSFjg3CHJIfP5ZOFKruF-neO-qUVd=w550-h324" width="550" /></a></div><br /><p class="MsoNormal"><span style="background-color: white; font-family: "Times New Roman", serif; font-size: 12pt;">10:40</span><span style="background-color: white; font-family: "Times New Roman", serif; font-size: 12pt;"> </span><span style="background-color: white; font-family: "Times New Roman", serif; font-size: 12pt;">Report
from Departments</span></p><p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; color: #222222; mso-highlight: white;"><o:p> </o:p></span></p><p class="MsoNormal" style="line-height: normal;"><b><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: Approve changes to </span><span lang="EN"><a href="https://docs.google.com/spreadsheets/d/15zoeV9_n6vsfdKv0BJlm7QWcaQ-iYkotSou0HmGXheA/edit#gid=513420410"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">chart of
accounts</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">:</span><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> </span></p><p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">10:45 New business and delegate to proper spaces
(work group, department etc.)<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-bottom: .0001pt; margin-bottom: 0in; margin-left: .5in; margin-right: 0in; margin-top: 10.0pt; mso-list: l0 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">1)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;"> </span></span><!--[endif]--><span lang="EN"><a href="https://drive.google.com/file/d/1lkoC79sZQzYno_lIv8Ftuh5DPZOMxfNI/view?usp=sharing"><span style="background: white; color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">CEE Funds
are running low</span></a></span><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Do we want to add funds?<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">David proposes that we
should use up our NRP-1 and get it added to CEE ($16,094.78).<o:p></o:p></span></p><p class="MsoNormal" style="background: white; line-height: normal; margin-left: 1.0in; mso-list: l2 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #222222; font-family: "Times New Roman", serif; font-size: 12pt;">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background-attachment: initial; background-clip: initial; background-image: initial; background-origin: initial; background-position: initial; background-repeat: initial; background-size: initial; color: #222222; font-family: "Times New Roman", serif; font-size: 12pt;">This would require a board
and community vote<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l2 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Question as to whether we
want to specifically designate the funding towards renters from Phillips
looking to buy here in East Phillips<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-bottom: 10.0pt; margin-left: 1.0in; margin-right: 0in; margin-top: 0in; mso-list: l2 level1 lfo5; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">●<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="background: white; color: #222222; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">Alignment with community’s
values: stable and healthy housing is something that we heard as a priority of
neighbors in last summer’s survey <o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal;"><b><span lang="EN" style="background: white; color: red; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">MOTION</span></b><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;">: The EPIC board approves of using
$16,094.78 of NRP-I funds for our CEE housing programs.<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="background: white; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman"; mso-highlight: white;"><o:p> </o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">2)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Create
bylaws committee (stated in policies and procedures) to start reviewing items
need to be done<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">3)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Board
members interested in helping to develop Micro Partnership Program?<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">a)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Form
subgroup?<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">4)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Sign
on to </span><span lang="EN"><a href="https://drive.google.com/file/d/103NJ5tpnvTX8Co2DwNsfBkGUWWVz_tUd/view?usp=sharing"><span style="color: #1155cc; font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Phillips West Neighborhood Organization letter
to council member regarding encampments</span></a></span><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">? Or write our own?<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">a)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">They
are planning to send it March 18 <o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: .5in; mso-list: l0 level1 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">5)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">Invited
to partner for an online Listening Session with Jason Chavez - March 24 at 6pm<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">a)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">His
staff is making sure it is legal - should be because it’s not a campaign year <o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal; margin-left: 1.0in; mso-list: l0 level2 lfo2; text-indent: -.25in;"><!--[if !supportLists]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">b)<span style="font-family: "Times New Roman"; font-size: 7pt; font-stretch: normal; font-variant-east-asian: normal; font-variant-numeric: normal; line-height: normal;">
</span></span><!--[endif]--><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">He
will put a plug in for our Annual Meeting and Board Election at the listening
session<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> </span></p><p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";">11:00 Adjourn<o:p></o:p></span></p><p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Calibri",sans-serif; font-size: 12.0pt; mso-fareast-font-family: Calibri;"> </span></p><p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"> </span></p><p>
</p><p class="MsoNormal"><span lang="EN"> </span></p><p class="MsoNormal" style="line-height: normal; margin-left: 2in;">
</p><p class="MsoNormal" style="line-height: normal;"><span lang="EN" style="font-family: "Times New Roman",serif; font-size: 12.0pt; mso-fareast-font-family: "Times New Roman";"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN"><o:p> </o:p></span></p><br /><p></p>Sarah Santihttp://www.blogger.com/profile/10216101798002830443noreply@blogger.com