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BOARD OF DIRECTORS MEETING – MAY, 2020

May 28, 2020 @ 5:00 pm - 7:00 pm

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Location: Perpich Center, Large Glass Box Conference Room (Room 201 Gaia Building)

Board Secretary: 763-279-4161lon.lamprecht@pcae.k12.mn.us

 

Board of Directors, May Agenda

 

Perpich Center for Arts Education

General Process for Remote Board Meetings

Due to the current federal and state emergency declarations, the Minnesota directive to residents to stay “Safe at Home” and guidance about limiting person-to-person contact due to the COVID-19 (coronavirus) pandemic, this meeting of the Perpich Center for Arts Education Board of Directors is being conducted in accordance with Minnesota Statute 13D.021— Meetings by Telephone or Other Electronic Means.

Due to the health pandemic, the agency has determined that it is not feasible for at least one board member, the Executive Director, or, the Board Secretary to be physically present at the regular meeting location and that it is not feasible for the public to attend this meeting at the regular meeting location.

Persons may monitor this meeting from a remote location via Google Hangout: https://meet.google.com/wxh-vkci-eed

Board members are reminded to please mute their microphone when they are not speaking.

Board members wishing to speak should please indicate their desire by use of the chat feature in the Google Hangout platform and then wait to be recognized by the Chair.

The chair will determine the order in which board members requesting to speak will be recognized. When recognized the member should unmute their microphone, speak and then mute their device again.

All votes will be conducted by roll call. Each member will please wait until their name is called before voting.  Members of the public monitoring this meeting from a remote location will be offered a public comment opportunity as an agenda item near the end of the meeting. Comments will be limited to 2 minutes per speaker, 20 minutes in total.

This meeting is being recorded. Access to the recording will be made available on the agency’s website as soon as is reasonably possible.

Board members are reminded to please mute their microphone when they are not speaking.

Board members wishing to speak should please indicate their desire by use of the chat feature in the Google Hangout platform and then wait to be recognized by the Chair.

The chair will determine the order in which board members requesting to speak will be recognized. When recognized the member should unmute their microphone, speak and then mute their device again.

All votes will be conducted by roll call. Each member will please wait until their name is called before voting.  Members of the public monitoring this meeting from a remote location will be offered a public comment opportunity as an agenda item near the end of the meeting. Comments will be limited to 2 minutes per speaker, 20 minutes in total.

This meeting is being recorded. Access to the recording will be made available on the agency’s website as soon as is reasonably possible.

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Details

Date:
May 28, 2020
Time:
5:00 pm - 7:00 pm
Event Category:

Venue

Perpich Center for Arts Education
6125 Olson Memorial Highway
Golden Valley, MN 55422 United States
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