Board Agenda & Minutes: August 20, 2025
Date:
08/20/2025
Time:
9:30am CT
Location:
Laborers Local Union 620 12th Ave S., Minneapolis, MN 55415/ Hybrid Meeting
Meeting Agenda Overview
Board meetings are open to the public, but don't take public comments.
| Time | Topic | Speaker |
|---|---|---|
| 9:30 am | Welcome
|
Bali Kumar, Chair |
| 9:35 am | H.R. 1 Update |
Jeremy Kalin & Frank Kohlasch, MPCA |
| 9:50 am | Credit Committee |
Julia Nelmark, Chair of Credit Committee & Staff Investment Team |
| 10:35 am | Finance Update |
Eric Horent, CFO of MnCIFA |
| 10:50 am | Governance Committee Update |
Bali Kumar, Chair & Amy John, MnCIFA Director of Organizational Development |
| 11:05 am | Executive Director Report |
Kari Groth Swan, Executive Director of MnCIFA |
| 11:25 am | Other business & discussion for the board
|
Bali Kumar, Chair |
| 11:30 am | Closed session to discuss personnel annual evaluations |
Bali Kumar, Chair & MnCIFA Board Members |
| 12:00 pm | Adjourn |
Bali Kumar, Chair |