Full Council Meeting
Friday July 1, 2022
Agenda
Note: Following Open Meeting Law, 13D, this meeting is held fully electronically due to the health pandemic of COVID-19.
3:00 pm: Call to order by Chair (5 minutes)
ACTION: Approval of Agenda with majority vote
Roll call vote required
3:05 pm: Executive Director position description and salary – Chair
ACTION: Motion to adopt PD and salary with majority vote
Roll call vote required
3:10 pm: Appointment of the RDAC Executive Director – Chair
ACTION: Motion to appoint with majority vote
Roll call vote required
3:15 pm: Call for motion to Adjourn
Minutes
Call to order
3:15 pm
Meeting Outline:
Approval of minutes and Agenda
Action: A motion was made by Amy Gaviglio seconded by Karl Nelson to approve the July 1, 2022, agenda. All in favor. Roll call vote 11/11, 10 members absent. No meeting notes or minutes were submitted with no need for approval. This will be the first meeting of RDAC for FY23.
Executive Director position description and salary – Chair
Action: A motion was made by Amy Gaviglio and seconded by Barbra Joers, to approve Executive Director position description and salary, agenda. Roll call vote 11/11, 10 members absent
Appointment of the RDAC Executive Director – Chair
Action: A motion was made by Amy Gaviglio and seconded by KrisAnn Schultz to appoint Erica Barns as the RDAC Executive Director, effective July 1, 2022. Roll call vote 11/11, 10 members absent
Meeting adjourned:
3:23 pm
Respectfully submitted by:
Shannon Hartwig, MCD Council Executive Secretary.
In Attendance
Council Members
- Amy Gaviglio, MS CGC
- Barbara Joers
- David Tilstra, MD
- Dawn Stenstrom
- Karl Nelsen, PA-C
- Kris Ann Schultz, MD
- Maureen Alderman
- Paul Orchard, MD
- Sen. Kelly Morrison
- Sheldon Berkowitz, MD, FAAP
This meeting was held at
1600 University Avenue W., Suite 8, St. Paul, Minnesota 55104