Regular Meeting - Norte Board of Directors Tuesday, December 14, 2021 6:30 pm NMC University Center - Room UC 208 2200 Dendrinos Drive, Traverse City, MI Conflict of Interest Declaration. The member of the board who discloses a conflict of interest regarding an agenda item shall refrain from discussing the item with other members and leave the meeting when the board reaches the agenda item. After the board has addressed the agenda item, it shall memorialize in its minutes the conflicted member’s absence from the meeting and invite the member to return.
MINUTES APPROVED ON JANUARY 20, 2022 I.
WELCOME AND ROLL CALL Called to order 6:37 pm Board Present: Chris Hinze, Anthony Rupard, Sue Paul, Jim Witte, Evan Gray, Eric Mannix, Greg Luyt, Ryan Schrock (Phoned In), Jill Sill Absent: Staff Present:, Gary Howe Invited guests: Will Unger, Carter and Ella Debruyn, Grady Ellis, Jake Lober.
II.
ADDITIONS OR CHANGES TO THE AGENDA A. Liderato Report: Presentation of Proposals Board heard proposed projects by the youth council, Liderato. 1. Solution Revive — Basic bike mechanic classes, taught by Liderato at Wheelhouse and spread out in the community. (Bea Plum, Grady Ellis, Carter Debruyn, Jake Lober) 2. Bike Specific Map — Map to build awareness building of what’s available around Traverse City for biking (Amelia Werner, Jack, Remy, Will Unger and Ella Debruyn) The Board expressed full support for both proposals and assigned mentor leads.
III.
CONSENT CALENDAR: Action Required A. Approve - minutes of the November 2021 Regular meeting of the Norte Board of Directors B. Approve - engagement with Cooley, Hehl, Sabo, & Calkins CPAs for 2021 financial audit services in the amount of $6,000 C. Accept - December 2021 Norte Board Leadership Committee Report