07-22-2019MEETING AGENDA
HOPKINS PARK BOARD
July 22, 2019
CALL TO ORDER — 6:30 P.M.
IL ROLL CALL
III. APPROVAL OF MINUTES FOR June 17, 2019 Park Board Meeting
Motion: Second: Vote:
IV. BUSINESS
A. Election of Officers:
The Park Board bylaws read as follows: "Offices of chair and vice -chair shall be nominated by
motion and elected by verbal voting..." "Terms of office shall be for one year and no member shall
hold the office of chair or vice -chair for more than two years consecutively." "Candidates for office
receiving a majority vote of the entire voting membership (three) shall be declared duly elected".
So, in order to elect the new officers we'll need all Board members to be in attendance.
B. Park Board Work Plan — Discuss proposed work plans, ideas
C. Other tonics of interest.
Schedule parks tour
- 2020-2021 park improvement plans/activities
- Revisit park assignments
Park Area Assignment Report
Kyle K: Cottageville Park, Oakes Park, Hiawatha Oaks Preserve
Emma F: Maetzold Field, Elmo Park, Hilltop Park, Minnehaha Creek Preserve
Megan S: Central Park, Downtown Park, Shady Oak Beach
Mohamed W: Buffer Park, Park Valley Playground, Valley Park, Steiner Park Preserve
Kim S: Burnes Park, Harley Hopkins Park, Interlachen Park
Park Board member terms:
Megan Slindee: lsrterm, expires 6/30/2021
Mohamed Warsame: remaining term, expires 6/30/2020
Kyle Kaczmarek: 2°d term, expires 6/30/2021
Kimberly Schlauderaff: lsrterm, expires 6/30/2021
EmmaFiggins: remaining term, expires 6/30/2020
V. NEXT SCHEDULED MEETING
The next scheduled Park Board Meeting is August 26, 2019 — at the Fire Station, 10117" Ave S.
VI. ADJOURNMENT