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Home My WebLink About12-01-21 Final Economic Vitality Board MinutesBozeman Economic Vitality Board Meeting Minutes, December 1, 2021 Page 1 of 2 THE CITY COMMMISSION MEETING OF BOZEMAN, MONTANA MINUTES December 1, 2021 Present: Katharine Osterloth, Danielle Rogers, Joseph Morrison, Suzanne White, Craig Ogilvie, John Carey A) 00:04:50 Call to Order - 6pm via WebEx B) 00:05:03 Introductions C) 00:20:26 Public Comments D) 00:22:57 FYI/Discussion D.1 00:23:01 Discussion on Advisory Board Norms • City Manager Mihelich presented norms of behavior for citizen advisory boards. 00:36:51 Questions of Staff D.2 00:38:11 Review of High Performing Boards Manual • City Clerk Maas presented information contained in the High Performing Boards Resolution and the Citizen Advisory Board Manual. 00:55:47 Questions of Staff D.3 00:57:42 City Ethics On-boarding Training • Assistant City Attorney Giuttari provided the ethics onboarding and annual training. 01:33:13 Questions of Staff D.4 01:38:22 Role of Advisory Board • Staff Liaison and Economic Development Director Brit Fontenot presented the subject specific role of Economic Vitality Board. 01:47:23 Questions of Staff Bozeman Economic Vitality Board Meeting Minutes, December 1, 2021 Page 2 of 2 E) 02:09:02 Adjournment ___________________________________ Katharine Osterloth Chair ATTEST: ___________________________________ Brit Fontenot Staff Liaison PREPARED BY: ___________________________________ Jesse DiTommaso Economic Development Specialist Approved on: January 5, 2022