February 2023 Regular Board Meeting Agenda - Zoom only
/Waite Park Community Council
Regular Board Meeting Agenda - Thursday, Feb. 23, 2023, 7pm
Waite Park Recreation Center and Zoom
Due to the snow storm, this meeting will take place on Zoom only.
Call to order and land acknowledgement
Approval of agenda and January minutes
Community announcements
2-PAC, Emilie Quast
New board appointment, Dan/Scott
New board welcome and introductions
Board member and policy review
Introduction of committees
Committee reports
Operations & Finance, Dan
Treasurer's Report, Jared
Equitable Engagement, Leah
Fall Festival, Nick
Projects & Positions, Ali
Unfinished business
Cosmic Coffee pilot program, Dan
New business
Whistleblower & EEO policy, Dan
Tax Forfeited Property, Nick