05-20-09 Envision Connection Project Executive Board Agenda
Reminder: The Meeting is on Wednesday.
AGENDA
Meeting of the
Envision Connection Project Executive Board
Golden Valley City Hall
Council Conference Room
May 20, 2009, 7 pm
1. Approval of the Minutes of April 23, 2009
2. Proposed Community Foundation/Non-Profit
a. Board Work Plan
i. Memo to City Council
ii. Mission Statement
iii. Articles of Incorporation
iv. By-Laws
b. Fundraising to support Bridge Building activities
i. Fundraising Plan
ii. Bridge Builder grants - criterion
3. Envision Award
4. Bridge Building Activities
a. Summer Quarterly Meeting - Humane Society - June 13
b. Lilac Planting
c. Dog Park
d. Buckthorn Busting
5. Golden Valley Connects Outreach
a. 2009 Golden Valley Days
b. Speaker's Bureau - speaker-in-a-box proposal
6. Recruitment of Members to the Executive Board
7. New Business
8. Future meetings
June 18 October 15
July 16 November 19
Aug ust 20 December 17
September 17
9. Adjournment