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2-17-11 Envision Connection Project Executive Board AgendaAGENDA Envision Connection Project Executive Board February 17, 2011 7 pm, Brookview Community Center, Conference Room Board of Directors: -Linda Loomis, Chair, Lynn Gitelis, Sharon Glover, Jim Heidelberg, Cindy Inselmann, Helene Johnson, Philip Lund, Dean Penk, Marshall Tanick, Blair Tremere, Luke Weisberg. Staff: Sandy Werts. 1. Call to Order 2. Approval of Agenda 3. Approval of the Minutes of January 13, 2011 4. New Business • Farmers Market Proposal • Faith Community Meeting -March 10 5. Proposed Community Foundation/Non-Profit • Transitional Board • Next Steps • City Council Workshop 6. Bridge Building Activities • Bridge Builders Quarterly Meeting -Winter • Lilac Planting -January 31 meeting • Valley Volunteer Day • Neighbors Helping Neighbors • Envision Award • Memorial Day Parade • Ice Cream Social • Buckthorn Busting • Garden Club/Community Gardens 7. 125 Anniversary Planning • Activity Chart • League of Cities Community Conversations • Next Meeting -February 24 - 6:30 pm at Brookview Grill 8. Valley Days 9. Communications 10. Local Business Initiative 11. Recruitment of Members to Executive Board 12.2011 Future Meetings -March 17, April 21, May 19, June 16 13. Adjournment