MFC Board Meeting Minutes December 15, 2016

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MFC Board Meeting Minutes 12/15/16

Prepared by Tony Farrell, MFC Secretary

Location: Summerfield United Methodist Church

Board Members Present: Martha Davis-Kipcak, Stephanie Calloway, Bonnie Halvorsen, Kristen Fledderjohn, Nya Taryor, Tony Farrell, Catherine Draeger-Pederson, Antoine Carter, Damian Coleman, Ryan Schone, Tim McCollow

Not present: Tatiana Maida

Quorum Established

Stephanie calls meeting to order @ 8:40am

Approval of previous board meeting minutes

Bonnie -> motion to approve board minutes, Second by Kristen, passes unanimously

November Full Meeting Notes

Martha -> Motion to accept November notes, Second by Bonnie, passes unanimously

Discussion on how to publish policies of the Food Council

Discussion on MFC budget

Discussion of sources of revenue

Email Communications

Tony –> Motion to switch email communications to mailchimp, Second by Martha, Passes with abstention from Antoine

Post Office Box

Bonnie –> Motion to get Post Office box for food council managed by treasurer, second by Stephanie, passes unanimously

Discussion on Board Nominations and Election Process

Update and Discussion on Collective Impact workgroups

Guest Bruce Wiggins arrives @ 10:06am

Discussion on Common Council visits / MOU / task force

Discussion about Member disruptions

Discussion on Milwaukee Public Museum Food Exhibit Coffee Talks

Meeting adjourned @ 11:41am

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