The EIRA Board will meet on Tuesday, November 12: 7 p.m. – 9 p.m. at Grace Trinity Community Church. The agenda is below. Please join us!
EIRA Board of Directors Meeting
Tuesday, 11/15/19 7:00 p.m.
Grace Trinity Community Church
1430 W 28th Street
Welcome & Call to Order: (7:00-7:05) Ellen van Iwaarden, President
Guest Speakers: (7:10-7:40)
City Council Member Lisa Goodman (7:10-7:20)
Council Member Goodman attends meetings to provide updates on what is happening at the City. If you have a concern for her regarding the East Isles neighborhood, please let us know at firstname.lastname@example.org at least 24 hours prior to the meeting, if possible. If you want to contact her directly either before or after the meeting you can reach her at Lisa.Goodman@minneapolismn.gov or 612.673.2207.
Officer Reports: (7:20-7:40)
President’s Report (10 min) Ellen
Treasurer’s Report (10 min) Andrew Degerstrom, Treasurer
Action Item, approval of Annual Report to Office of the Attorney General
Board Discussion (7:40 – 8:10)
Next Steps for Farmers Market (30 min) Ellen
Committee Reports: (8:10-8:40)
NRP (10 min) Mike Erlandson – Action Item: ERIA Security Camera follow-up
Built Environment and Transportation (10 min) Andrew
Social Committee – Wine Tasting Event Recap (10 min) Amy Sanborn
No reports for Farmers Market, Outreach and Nominations, and Green Team
Open Forum: (8:40-8:55)