Finance Committee: Notification center performance metrics review
Locator’s Rodeo: Collaboration with locator industry and Stakeholder participation
COO report: Annual Report, Homeowner online ticket submission, reducing callbacks, GSOC user survey, web submission of emergency tickets, KFAN increased awareness effort, seeking additional members from Greater Minnesota
OCC report: User Group survey, 2017 ticket number projections, call center performance
Outreach/PR: U of M agriculture industry initiative, Chapter 216D Stakeholder review meetings, Minneapolis Home and Garden Show, Hmong Town Market Place, Star Tribune and KFAN campaigns, 811 Walk/Run
MnOps Update: Damage trends, 216D Stakeholder meetings, discussion of 48 hour notification period increase.
CGA Conference: More board members encouraged to attend
Additional Items: New Board member review by the vetting committee.