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Equity Alliance MN 111517 Minutes

Wednesday, November 29, 2017 - 11:37pm

Equity Alliance MN
Minutes Nov. 15, 2017
The regular Board meeting of Equity Alliance MN occurred on November 15, 2017 at Equity Alliance MN, and was called to order by Kitty Gogins, Board Chair, at 5:31 p.m. Members present included Jeff McClellan (SSD 006), Cindy Nordstrom (ISD 199), Kitty Gogins (ISD 623), Ellen Fahey (ISD 624), student representative Gabriella Mba (ISD 831) and George Hoeppner (ISD 834). Karen Morehead (ISD 831) and student representative Cassidy Lee (ISD 624) were absent.
APPROVAL OF THE AGENDA
Chair Gogins requested an amendment to the agenda. She requested the addition in Focus Area #3 of V. Update on the 501(c)3 Process and VI. Officers for Next Year. With these additions, Celebration of Kitty Gogins' Service would be moved to Focus Area #3, VII. Ellen Fahey (ISD 624) moved to approve the agenda as amended. Jeff McClellan (SSD 006) seconded the motion. Motion carried with all members present voting in the affirmative.

CONSENT AGENDA
George Hoeppner (ISD 834) moved to approve the Consent Agenda. Ellen Fahey (ISD 624) seconded the motion. Motion carried with all members present voting in the affirmative.
RESOLUTION/ACTION ITEMS
I. ACTION: Approval of FY18 Policies
Policies 214, 405, 410, 413, 414, 514, 522, 524, 525, 701, and 806 were presented at the October 18th meeting for a first reading. No additional edits have been made since that meeting. The policies were presented for approval. Cindy Nordstrom (ISD 199) moved to approve the policies. Ellen Fahey (ISD 624) seconded the motion. The policies were approved with all members present voting in the affirmative.
II. ACTION: Revised FY18 Budget
Dr. Lubke presented and discussed the revised FY18 budget. Jeff McClellan (SSD 006) moved to approve the revised budget. Cindy Nordstrom (ISD 199) seconded the motion. The motion carried, and the revised budget was approved with all members present voting in the affirmative.
ADJOURNMENT
Kitty Gogins adjourned the meeting at 7:12 p.m.
11/29/2017


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