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Equity Alliance MN: Board Meeting Minutes 04/17/19

Tuesday, April 30, 2019 - 6:09pm

EQUITY ALLIANCE MN
Board Meeting Minutes 04/17/19

The regular Board meeting of Equity Alliance MN occurred on April 17, 2019 at Equity Alliance MN, and was called to order by Ellen Fahey, Board Chair, at 5:16 p.m. Members present included Jeff McClellan (SSD 006), Cindy Nordstrom (ISD 199), Michael Boguszewski (ISD 623), Ellen Fahey (ISD 624), Rob Raphael (ISD 831), student representative KaZong Vue (ISD 831), Jennifer Pelletier (ISD 834), and student representative Leslee Menjivar (ISD 834).
APPROVAL OF THE ORDER OF THE AGENDA
Mike Boguszewski (ISD 623) moved to approve the order of the agenda. Cindy Nordstrom (ISD 199) seconded the motion. Motion to approve the order of the agenda carried with all members present voting in the affirmative.
CONSENT AGENDA
Mike Boguszewski (ISD 623) moved to approve the Consent Agenda. Jeff McClellan (SSD 006) seconded the motion. Motion carried with all members present voting in the affirmative.
Action: Board Member Stipends for FY20
Mike Boguszewski (ISD 623) made a motion to retain the Board stipends at the current rate. Rob Raphael (ISD 831) seconded the motion. Currently, the Board meets nine times a year plus committee work, and the members are paid $2,400 a year for regular members, $2,500 a year for Board officers, and $2,750 a year for the Board chair. The motion to keep the FY20 stipends at the current rate carried with all members present voting in the affirmative.
ADJOURNMENT
Ellen Fahey adjourned the meeting at 7:41 p.m.
05/01/19


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