MINNDEPENDENT Executive Committee Meetings

2/7/2024

11/8/2023

8/30/2023

5/10/2023

2/8/2023

11/9/2022

8/10/2022

6/1/2022

3/9/2022

12/1/2021

9/8/2021

6/9/2021

3/3/2021

Meetings are held from 7:30AM – 9:00AM unless otherwise noted

> Board Roster and Meeting Dates

February 7, 2024
Minndependent office & Zoom link

Agenda
Minutes from 11/8/2023 meeting
Finance report, Premier Banks rate sheet
Membership report
Development report
Bylaws: Article 6 revisions 2/1/2024
Succession Planning: Draft 2/7/2024

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November 8, 2023
Minndependent office & Zoom link

Agenda
Minutes from August 30, 2023 meeting
Finance report 
Membership report
Renewal report
New member applications
Development report
School Leadership Conference: Attendee survey, Sponsor survey
Bylaws article six: Committees

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August 30, 2023
Minndependent office & Zoom link

Agenda
Minutes from May 10, 2023 meeting
Development report
Finance report June
Finance report July
Membership report
>Renewal report
>New members
School Leadership Conference

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May 10, 2023
Minndependent office & Zoom link

Agenda
Legislative update
Minutes from February 8, 2023 meeting
Membership report
Development report
Finance report
>  Cash Management Review, Analysis
Amended Bylaws

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February 8, 2023
Minndependent office & Zoom link

Agenda
Minutes from November 9, 2022 meeting
Membership report
Development report
Finance report

Legislative Update

Board of Directors Job Description
Board terms

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November 9, 2022
Minndependent office & Zoom link

Agenda
Minutes from August 10, 2022 meeting
Membership report
Development report
Finance report
School Leadership Conference attendee survey

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August 10, 2022
Minndependent office & Zoom link

Agenda
Development report
Membership renewal report as of 8-8-22
Finance report
Membership Evaluation 2022

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June 1, 2022
No in-person meeting, documents only

President’s report
Development report
Membership report
Finance report

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March 9, 2022
No in-person meeting, documents only

President’s report

Minutes from 12/1/2021 meeting
Development report
Membership report
Finance report

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December 1, 2021
Location: Zoom Meeting

Agenda
Minutes from 9/8/2021 meeting
Enrollment survey
Rebranding testimonials
Development report
Membership report
School Leadership Conference survey
Finance report

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September 8, 2021
Location: Zoom Meeting

Agenda
Minutes from 6/9/2021 meeting
Development report
Year end membership report 2020-2021
New schools in 2021-22 at 9/1/2021
Members renewals at 8/31/2021 
Finance report

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June 9, 2021
Location: Zoom Meeting

Agenda
Minutes from 3/3/2021 meeting
Development Report
Membership Report
School Interaction Reports
Finance Report
FY22 Budget
FY22 Estimated Cashflow

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March 3, 2021
Location: Zoom Meeting

Agenda
20-21 Board calendar
Minutes from 12/2/2020 meeting
Development Report
Membership Report
*Membership rate history
Finance Report

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December 2, 2020
Location: Zoom Meeting

Agenda
20-21 Board calendar
Minutes from 9/9/2020 meeting
School Leadership Conference Survey Results
Development Report
Membership Report
Finance Report
MINNDEPENDENT Marketing Kick-Off

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September 9, 2020
Location: Zoom Meeting

Agenda
20-21 Board calendar
Minutes from 6/17/2020 meeting
Development Report
Membership Report, new schools in FY20-21, school leader changes, nonrenews as of 9-8-20
EOY Finance Reports; July Finance Reports
Strategic plan prework

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June 10, 2020
Location: Zoom Meeting

Agenda
Minutes from 3/4/2020 meeting
Membership Reports
Development Reports
Finance Reports – NOTE Revised Cashflow here
FY 21 Budget
2020-2021 Proposed Board Roster

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March 4, 2020
Location: Cretin-Derham Hall High School, St. Paul (Google map) (parking map)

Board calendar
Agenda
Minutes from 9/4/2019 meeting
Membership Reports
Development Reports
Finance Reports
Legislative Update 3-2-2020
Board Challenges: 2-25-2020 update

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December 4, 2019

NOTE: No meeting, documents are posted below.
Location Cretin-Derham Hall High School, St. Paul (map)

Board calendar
Minutes from 9/4/2019 meeting
2019 School Leadership Conference/survey results
Membership Reports
Development Reports
Finance Reports

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September 4, 2019

Location Cretin-Derham Hall High School, St. Paul (map)

Agenda
Board calendar
Minutes from 6/5/2019 meeting
2019 STEM Education Conference Trends
Membership Reports
Development Reports
June Finance Reports
July Finance Reports
Audit Documents

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June 5, 2019

Patterson Companies, Mendota Heights (map)

Agenda
Board calendar
Minutes from 3/6/2019 meeting
Awards Event Survey
Development report
Development prospect tracking form
Board prospect list
Membership report
Finance Report
Budget documents

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