Executive Sub Comittee Meeting

Approval of minutes

ACTION: Maureen Alderman motioned to approve the July 9, 2024 minutes seconded by Representative Reyer.  Motion passed 4/4.

Ongoing Business

2025 Meeting Cadence Dates

The 2025 Meeting cadence was discussed, and it was noted that Friday morning will be a good time to schedule the 1 hour legislative check ins.  RDAC staff will put together the dates and distribute to the ESC prior to the full meeting vote.

New Business

Council Pillars

This discussion was tabled.  The ESC will wait for further elaboration on the ask regarding access being added to the Council Pillars.  The Subcommittee felt that the pillars were good as they are presented.

MMA Award

Maureen Alderman was asked to accompany Erica Barnes for the acceptance of the award.  The brunch will be held Friday, September 27, from 11 am to 12:30 pm at the American Swedish Institute, 2600 Park Avenue, in Minneapolis.  Maureen will let RDAC staff know if she is available.

Guest Presenter List

Discussion noted that the list is acceptable.  It was also noted that there is a good mix.

Council Training

A discussion was had regarding the training available as the orientation manual is being drafted.  It was also noted that if a member wants a particular training, the ESC will consider.

Public Comment

None