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