March
1st, 2014, Saturday, 10:00 am
East
Phillips Park Cultural and Community Center
EPIC web address:
www.eastphillips-epic.com
Office: 2536 18th
Avenue S., Minneapolis, MN 55404
“The world needs
dreamers and the world needs doers,
but most of all
the world needs dreamers who do.”
Present board members: Carol
Pass, Mary Gonsior, Jenny Bjorgo, Linda Leonard, Rosie Cruz,
Absent board members: Earl
Sims, Sherdl Kordian, Ali Micalin
Members: Brad Pass
10:33 Introduction:
· Approval of Agenda –(This agenda will be reversed at the
will of the Board)
· Approval of the February 1st Board Minutes, consensus
MOTION: SUSPEND minutes and agenda. (LL, MG)
Passed.
MOTION: Close meeting and address grievances;
reopen meeting after. (LL, MG) Passed.
CLOSED MEETING MINUTES
10:35
EPIC’s current position regarding
Grievances : the meeting will be closed at this point.
Any
visitors will be asked to leave.
· The Grievance
· Our response
· City Involvement
· Current Situation
11:40 Community
Participation Program, CPP
·
2013
Annual Report
·
CIF
(Community Innovation Fund)
11:55 Adjourn
