Full Council Meeting

Agenda

• 3:00 pm:
  • Call to order-Chair
  • Roll Call
  • Approval of meeting minutes, May and July, 2024
  • Vote Required
• 3:10 pm:
  • Executive Director Update
  • New Member Introductions
  • Council Overview for new members
• 3:40 pm:
  • Vice Chair
  • ACTION: Selection of Vice Chair
  • Vote Required
• 3:50 pm:
  • Meeting Cadence and Discussion
  • ACTION: Approval of 2025 Meeting calendar
  • Vote Required
• 4:00 pm:
  • Council Taskforces Discussion – Erica Barnes
• 4:25 pm:
  • Governance Taskforce Reporting – Jackie Foster
• 4:45 pm:
  • Policy Committee Reporting-Dawn Stenstrom
  • Public Comment
• 5:00 pm:
  • Adjourn

Materials provided

Meeting Minutes (May and July, 2024), MNRDAC Orientation Manual, MNRDAC Full Meeting Cadence Proposal, MNRDAC Insight’s Report, MNRDAC Quadrant 1 Ends Draft, MNRDAC Internal Directory