06-18-09 Envision Connection Project Executive Board Agenda
AGENDA
Meeting of the
Envision Connection Project Executive Board
Golden Valley City Hall
Council Conference Room
June 18, 2009, 7 pm
1. Approval of the Minutes of May 20, 2009
2. Envision Award
3. Bridge Building Activities
a. Summer Quarterly Meeting - Humane Society - June 13
b. Lilac Planting
c. Dog Park
d. Buckthorn Busting
4. Golden Valley Connects Outreach
a. Speaker's Bureau - speaker-in-a-box proposal
b. Other
5. Recruitment of Members to the Executive Board
6. 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
7. New Business
8. Future meetings
July 16 October 15
August 20 November 19
September 17 December 17
9. Adjournment