bod - Minndependent

June 11, 2025
Location TBD

Agenda
Minutes from March 5, 2025 meeting

March 5, 2025
Minndependent Conference Room and Zoom Meeting

Agenda
Minutes from December 11, 2024 meeting
Finance report
Membership report
>2024-25 enrollment data
Development report
Prospective board member survey

Back to top

December 11, 2024
Minndependent Conference Room and Zoom Meeting

Agenda
Minutes from September 17, 2024 meeting
Board of Directors Contact and COI Statement
Finance report
Membership report
Development report
School Leadership Conference survey results
MINNDEPENDENT Partnerships

Back to top

September 17, 2024
Location: Ulteig Engineers & MS Teams Meeting

Agenda
Minutes from June 12, 2024 meeting
Audit Management Letter 9-10-24
Audit Draft 9-10-24
MINNDEPENDENT 101
Board of Directors Contact and COI Statement
June financial report
July financial report
Membership report
Development report
Board survey results

Back to top

June 12, 2024
Location: MINNDEPENDENT Office & Zoom Meeting

Agenda
Legislative report 2024
Minutes from 3/6/24 meeting
Finance report
FY 25 Budget assumptions and draft
Membership report
Development report

Back to top

March 6, 2024
Location: MINNDEPENDENT Office & Zoom Meeting

Agenda
Minutes from 12/13/23 meeting
Finance report
Development report
Membership report
NCES Private School Data Presentation

Revisions to Bylaws Article 6
Bylaws Article 6 – Final

Back to top

December 13, 2023
Location: MINNDEPENDENT Office & Zoom Meeting

Agenda
Minutes from 9/21/23 meeting
Finance report
Development report
Membership report
School Leadership Conference: Attendee survey,Sponsor survey
Education Awards Sponsorship Opportunities
Committee structure and purpose

Information and Conflict of Interest Form

Back to top

September 21, 2023
Location: MINNDEPENDENT Office & Zoom Meeting

Agenda
Minutes from June 14, 2023 meeting
2023 Audit report
Development report
Finance report June
Finance report August
Minndependent operating reserve policy
Membership report
>Renewal report
>New members
Member Needs Assessment
School Leadership Conference

MINNDEPENDENT 101

Back to top

June 14, 2023
Location: MINNDEPENDENT Office & Zoom Meeting

Agenda
2023 End of Legislative Session Report
Minutes from 3/8/2023 meeting
Finance Report-April
Finance Report-May
Budget Documents:
>FY24 Budget
>FY24 Cashflow
Development Report
Membership Report, Member Renewal Preview

2022-23 Board Roster

Minndependent Bylaws:
> draft
> final

Back to top

March 8, 2023

Location: Academy of Holy Angels & Zoom Meeting

Agenda
Minutes from 12/14/2022 meeting
Finance report
Membership report, Star Tribune Article
Development report

Back to top

December 14, 2022

Location: MINNDEPENDENT Office & Zoom Meeting

Legislative update: Chas Anderson, MINNDEPENDENT Lobbyist

Agenda
Minutes from 9/14/2022 meeting
Finance report : Reserve Policy: Operating Reserve Fund
Membership: member renewal report, 2022-2023 membership report
Development report
Heidi Gallus Bio
Program report: School Leadership Conference Attendee Survey

Back to top

September 14, 2022

Location: MINNDEPENDENT Office & Zoom Meeting

Audit Management Letter
Financial Statements/Independent Auditor’s Report

Agenda
Shana Duininck bio
Minutes from 6/15/2022 meeting
Finance report
Development report
Membership report
>Membership renewal
>Membership evaluation/survey

Back to top

June 15, 2022

Location: Zoom Meeting

Legislative update
Agenda
Minutes from 3/23/2022 meeting
Development report
Membership report, school leadership changes
Finance report

Back to top

March 23, 2022

Location: Zoom Meeting

Legislative update
Agenda
Minutes from 12/15/2021 meeting
Development report
Membership report
Finance report

Back to top

December 15, 2021

Location: Zoom Meeting

Agenda
Minutes from 9/22/2021 meeting
Draft Legislative Agenda
Enrollment survey
Rebranding testimonials
Development report
Membership report
School Leadership Conference survey
Finance report

Back to top

September 22, 2021

Location: Zoom Meeting

Agenda
Minutes from 6-23-21 meeting
Development Report
Year end membership report 2020-2021
New Members at 9-21-21
Member renewals at 9-21-2021
Finance Report
Audit documents (cover letter, audit management letter, financial statements and report)

Back to top

June 23, 2021

Location: Zoom Meeting

Agenda
Minutes from 3/17/21 meeting
Governance Report
Development Report
Membership Report, Member School Actions, Nonmember School Actions
Finance Report
FY22 Budget
FY22 Estimated Cashflow

Back to top

March 17, 2021

Location: Zoom Meeting

Agenda
School Choice and Nonpublic School Legislation – 2021 Legislative Session
Minutes from 12/16/20 meeting
Development Report
Membership Report
> MINNDEPENDENT member enrollment analysis
> All nonpublic enrollment analysis
>Membership rate history
Finance Report

Back to top

December 16, 2020

Location: Zoom Meeting

Agenda
Minutes from 9/23/20 meeting
Audit documents: Management Letter, Financial Statements
Agenda for 2021 Legislative Session
School Leadership Conference Survey Results
Development Report
Membership Report, member testimonials
Finance Report
MINNDEPENDENT Marketing Kickoff

Back to top

September 23, 2020

Location: Zoom Meeting

Agenda
Minutes from 6/24/20 meeting
Membership dashboard, member list, new schools in FY 20-21, school leader changes, nonrenews as of 9/21/20
Development Reports
Finance Reports: EOY report, July report
Strategic planning: Strategic plan prework, Strategic roadmap + action plan, Board strategic progress

Back to top

June 24, 2020

Location: Zoom Meeting

Agenda
Minutes from 3/25/20 meeting
Membership Reports
Development Reports
Finance Reports – NOTE Revised Cashflow here
FY 21 Budget
Back to top

March 25, 2020

Location: Conference Bridge

1.Agenda
2.Minutes from 12/11/2019 meeting
3.COVID-19 information page
4.Membership Reports
5.Development Reports
6.Finance Reports
7.Legislative Update 3-2-2020
8.Board Challenges: 2-25-2020 update

Back to top

MINNDEPENDENT Board Meetings