January General Membership Proposed Agenda
JANUARY General Membership Proposed Agenda
Wednesday 11th, 2023 – 7:00pm
ICCM (1812 Park Ave) AND ZOOM (includes phone in option)
JANUARY General Membership Proposed Agenda
Wednesday 11th, 2023 – 7:00pm
ICCM (1812 Park Ave) AND ZOOM (includes phone in option)
Minutes of the December 14th, 2022
Ventura Village Board of Directors Meeting
The meeting was called to order at 6:08pm by Chair Melanie Majors
Present: Elizabeth Ihde, Ray Peterson, Melanie Majors, Thor Adam, Michelle Benson, Steve
Dreyer
Excused: Patti Peterson
Unexcused: Josiah Hanka, Kathy Mishow, Amanda Martin
Motion: (R. Peterson/Dreyer) To approve the agenda for the December 14, 2022 meeting.
Passed
Motion: (Dreyer/Adam) To approve the minutes for the November 9, 2022 meeting. Passed
Motion: (R. Peterson/Adam) Recommendation 2212-1: Move to amend the bylaws Proposed amendments are available on our website at venturavillage.org, Call or email us if you need a printed copy. Passed
Motion: (Ihde/R. Peterson) Recommendation 2212-2: Move that at the December 2022 Membership Meeting Ventura Village will accept nominations from the floor for Board Members, those Board nominees will be voted on at the January Membership Meeting. Passed
Motion: (Adam/Dreyer) Receive and file the financial report. Passed
Josiah Hanka resigned from the board
Adjourned due to time
December’s General Membership meeting is our Annual Meeting!
Board Elections will be held. If interested in running, apply by November 30th, 2022
View our latest General Membership Agenda here
View our latest newsletter here
View our latest Alley page here
Grow your own fresh food! A new community garden space will be installed in Spring 2023 at Peavey Field Park. There is no cost to participate. Minneapolis residents without land access outside the parks will be prioritized for space.
Apply by February 1st through the Minneapolis Park and Recreation Board at www.minneapolisparks.org/communitygardens
View the Draft of Bylaw Changes for Recommendation 2212-1 below.
Ventura Village 2023 Membership Form (google.com)
A paper version is also available at any General Membership Meeting and can be filled out in person at the Annual Meeting on December 14th if you’d rather do that. You only need to fill out the online version or the paper version. Not both.
ANNUAL MEETING
DECEMBER General Membership Proposed Agenda
Wednesday 14th, 2022 – 7:00pm
ICCM (1812 Park Ave) AND ZOOM (includes phone in option)
The policies and procedures are available below