minutes
archiving the decision making of our board
The In Progress board of directors meets 4 times per year to formally conduct the business of the organization. The board also meets as needed via survey monkey to pass timely resolutions and approve technical documents through the acceptance of a consent agenda process introduced in 2015. The following links provide the public with the course of business, votes and amendments made at each meeting. Click any of the links below to see what our board has been up to.
2024 Board Minutes
4th QUARTER
2023 Board Minutes
2022 Board Minutes
2021 Board Minutes
2020 BOARD MINUTES
2019 BOARD MINUTES
2018 BOARD MINUTES
2017 BOARD MINUTES
2016 BOARD MINUTES
2015 Board Minutes
Special Resolution - 2015 Asian Pacific Fund Request
Special Resolution - 2014 IRS 990 & MN Annual Report Filings
2014 Board Minutes
4th Quarter
3rd Quarter
Special Resolution - Lease Agreement Addendum with speak to me properties LLC
Special Resolution - Lease Agreement with speak to me properties LLC
Special Resolution - Asian Pacific Fund Request
2nd Quarter
Special Resolution - Approval for FY2014 Festival Budget
Special Resolution - FR Bigelow Foundation Request
Special Resolution - Saint Paul Foundation Request
Special Resolution - Mardag Foundation Request
Board Declaration - Conflict of Interest Policy - Annual Acceptance and Declarations
Special Resolution - Board Reimbursement Policy
Special Resolution - Discontinuing Contact Upon Request Policy
Special Resolution - Accountability Standards Resolution
1st Quarter
2013 Board Minutes
4th Quarter
3rd Quarter
2nd Quarter
Special Resolution - Saint Paul Foundation Request
Special Resolution - Establishment of a Retirement Fund for Executive Director
Special Resolution - Qhia Dab Neeg Financial Statement - MSAB Request
Special Resolution - FR Bigelow Foundation Request
1st Quarter
2012 Board Minutes
2011 Board Minutes
2010 Board Minutes
4th Quarter
3rd Quarter
2nd Quarter
1st Quarter