MFDA Planning Committee Meeting – June 11, 2026
2:00 pm - 3:00 pm
1. Call to Order
a. Roll call of Members
2. Approve minutes – May 14, 2026
[Attachment 01.00] (Pg. 2)
3. Approve Order of Agenda
4. City of Fargo Sales Tax & Election Results
5. MN Funding Update & Next Steps
6. Governance Policy Second Quarter Review
a. Governance Policies 4: Officers Roles and 5: Committee Structure [Attachment 02.00] (Pg. 4)
b. Executive Director/Board Relationship Policy 3: Authority of the Executive Director [Attachment 03.00] (Pg. 11)
c. Operational Expectations Policies 4: Personnel Administration and 5: Personnel Administration – Program Management Consultant [Attachment 04.00] (Pg. 13)
7. Other Business
8. Next Meeting: July 9, 2026
9. Adjournment
Files
see full packetAttend This Meeting
This meeting will be in-person at the Red River Room at Fargo City Hall, 225 4th St N, Fargo ND 58102.
Get DirectionsLive Viewing Options
Turn your TV channel to Fargo 56 Live
Stream the meeting on The City of Fargo Youtube Channel.
701-296-6904 access code 4378
Recording of meeting will be posted shortly.