MFDA Planning Committee Meeting – March 12, 2026
2:00 pm - 3:00 pm
1. Call to Order
a. Roll call of Members
2. Approve minutes – February 12, 2026 [Attachment 01.00] (Pg. 2)
3. Approve Order of Agenda
4. O&M Update
5. Governance Policy Annual Review
a. Governance Policies 1: Commitments, 2: Board Culture and 3: Board Functions & Responsibilities [Attachment 02.00] (Pg. 4)
b. Executive Director/Board Relationship Policies 1: Single Point of Contact and 2: Single Unit Control [Attachment 03.00] (Pg. 10)
c. Operational Expectations Policies 1: Executive Director – Head of Administrative Branch of the MFDA, 2: Emergency Succession, and 3: Treatment of Community Members [Attachment 04.00] (Pg. 13)
6. Other Business
7. Next Meeting: April 9, 2026
8. 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.