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