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BOARD/COMMISSION:  Minnesota Zoological Board

(Zoo Board of Directors)


Address

13000 Zoo Blvd.
Apple Valley, MN
55124

Web Site

Supporting Entity/Enabling Legislation Supported by MN Zoological Garden

ENABLING LEGISLATION
M.S. 85A.01; M.S. 15.0575
Enabled: 06-19-2015
Revisor of Statutes Link

Chair and Contact
CONTACT
Kayla Wallace
(952) 431-9456
CHAIR
Grace Chou

TITLE
NAME
EMAIL
PHONE
PRIMARY
Contact
kayla.wallace@state.mn.us
(952) 431-9456
Yes
TITLE
NAME
EMAIL
PHONE
PRIMARY
Chair
chou.grace@gmail.com
Yes
Co-Chair
rebeccastratton@me.com
(952) 836-7076
No
Membership

Board Composition:

  • 30 total members
  • 15 members appointed by the Governor
  • 15 members elected by the Board itself

Appointing Authorities:

  • Governor: Appoints 15 members. One appointee must be a resident of Dakota County, recommended by the Dakota County Board.
  • Board: Elects 15 members to fill scheduled or unscheduled vacancies. 

Eligibility Requirements:

  • Members may come from the public or private sector
  • Must have a background or interest in Zoological societies and Zoo management
  • Must have the ability to garner support for the Minnesota Zoo
  • To the extent possible, members should represent various geographic regions of Minnesota

Appointment Process:

  • All appointments and elections must comply with the open appointments process outlined in Minnesota Statute Section 15.09

Term Limits:

  • Four-year terms
  • Board-elected members may serve up to two consecutive full terms, with possible eligibility for a third term upon Executive Committee approval or after a one-year absence
  • Governor-appointed members may be reappointed at the discretion of the Governor

Board Member Position Description:
Board members are entrusted with the supervision of the Minnesota Zoological Garden under Minn. Stat. Chapter 85A and serve as key stewards of the Zoo’s mission, strategy, and public accountability.

Strategy & Mission

  • Understand, support, and champion the Zoo’s mission
  • Participate in strategic planning and monitoring progress toward goals
  • Support and advise the Zoo Director/President

Ambassador & Advocate

  • Serve as an ambassador for the Zoo within the community
  • Build relationships to enhance the Zoo’s visibility, reputation, and resources
  • Leverage personal and professional networks to support advocacy and fundraising
  • Participate financially in Zoo fundraising initiatives, including the annual fund and campaigns

Fiduciary Oversight

  • Oversee financial sustainability
  • Approve and monitor budgets and financial reports
  • Ensure compliance with laws, policies, audits, and risk-management practices

Governance

  • Uphold Zoo Board bylaws and statutory responsibilities
  • Serve on at least one committee
  • Attend all regular and special board meetings (minimum of four per year)
  • Support recruitment and onboarding of new board members
  • Participate in board self-assessment
  • Approve and support the evaluation of the Zoo Director/President

Legal Responsibilities & Ethical Standards

  • Steward public resources in alignment with Minn. Stat. 85A.02
  • Comply with state laws governing public entities
  • Disclose and avoid conflicts of interest per Minn. Stat. 10A.07
  • Maintain transparency and accountability in all board activities

Performance Expectations

  • Attend and actively participate in all board meetings
  • Serve on at least one committee or task force
  • Participate in Zoo fundraising and engagement activities
  • Introduce or cultivate at least one prospective donor, board member, or corporate sponsor annually
Member Info

COMPENSATION

  • Per Diem: $125.00
  • Other Compensation: Members of the boards may be compensated at the rate of $125 a day spent on board activities, when authorized by the board.

MEMBERSHIP DETAILS

  • Requires Older Member - no
  • Requires Senate Approval - no
  • Members file campaign finance and disclosure - no

Entity Powers and Duties, Activity Summary
Under Minnesota Statutes Chapter 85A, the Minnesota Zoological Board is granted the authority to supervise and control the Minnesota Zoological Garden. Its powers and duties include establishing policies, providing strategic direction, appointing and evaluating the Zoo Director, and overseeing the Zoo’s operations, budget, and financial health. The Board is empowered to elect and appoint members, form committees, and act in accordance with Minnesota’s Open Meeting Laws. It also holds responsibility for approving major initiatives, reviewing audits, and ensuring the Zoo fulfills its mission in conservation, education, and public engagement.

ACTIVITY SUMMARY

Each year, the Minnesota Zoological Board meets at least quarterly to provide strategic oversight and governance for the Minnesota Zoo. Activities include reviewing and approving the Zoo’s annual budget and financial audits, evaluating the performance and setting goals for the Zoo Director, and considering policies and initiatives to support the Zoo’s mission. The Board's committees—such as the Executive, Finance, and Governance Committees—convene as needed to vet candidates for board appointments, monitor financial health, review bylaws, and coordinate with the Minnesota Zoo Foundation. Additionally, the Board participates in strategic planning efforts with the Zoo's leadership team. 

Meeting Information
Meetings typically last: 2 hours, plus time spent on committees and attending Zoo events
Meeting Frequency: Four times per year on a quarterly basis

Meetings are held at:
Minnesota Zoo


Fiscal Information
Annual Staff Hours: 2000.00
Total Appropriations:
Appropriations Description:
Fiscal Year Expenses:

Expenses Description:


Open Positions (11)
POSITION SEAT AUTHORITY 21-DAY MIN GUARANTEE #SEATS ACTION
Member - Gov Appt Member - Gov Appt #11 Governor 11/27/2025 1 APPLY
Member - Gov Appt Member - Gov Appt #6 Governor 11/27/2025 1 APPLY
Member - Gov Appt Member - Gov Appt #9 Governor 4/25/2025 1 APPLY
Member - Zoo Board Appt Member - Zoo Board Appt #1 MN Zoological Board 4/25/2025 1 APPLY
Member - Zoo Board Appt Member - Zoo Board Appt #11 MN Zoological Board 11/22/2021 1 APPLY
Member - Zoo Board Appt Member - Zoo Board Appt #13 MN Zoological Board 4/25/2025 1 APPLY
Member - Zoo Board Appt Member - Zoo Board Appt #14 MN Zoological Board 6/5/2020 1 APPLY
Member - Zoo Board Appt Member - Zoo Board Appt #2 MN Zoological Board 6/5/2019 1 APPLY
Member - Zoo Board Appt Member - Zoo Board Appt #3 MN Zoological Board 4/25/2025 1 APPLY
Member - Zoo Board Appt Member - Zoo Board Appt #6 MN Zoological Board 4/25/2025 1 APPLY
Member - Zoo Board Appt Member - Zoo Board Appt #8 MN Zoological Board 4/25/2025 1 APPLY

NAME POSITION APPLICATION DATE
Jose Acosta-Reyes Member - Gov Appt 6/30/2025
Beth Forsythe Member - Gov Appt 4/8/2025
Andrew Hasek Member - Gov Appt 7/20/2025
Jeff Johnson Member - Gov Appt 4/5/2025
Barry Landy Member - Gov Appt 1/26/2026
Kathleen Micheletti Member - Gov Appt 7/2/2025
Dan Murphy Member - Gov Appt 7/15/2025
Emily Nachtigal Member - Gov Appt 6/26/2025
Avi Olitzky Member - Gov Appt 5/19/2025
Dave Ladd Member - Zoo Board Appt 8/21/2025
Laurie Pumper Member - Zoo Board Appt 6/24/2025
Michael Robole Member - Zoo Board Appt 4/7/2025
Daniel Sheridan Member - Zoo Board Appt 5/15/2025

No pending appointments found.

POSITION/SEAT
APPOINTING AUTHORITY
MEMBER NAME
STATUS
TERM END
 No Direct Appointments were found.

Current Members (30)
POSITION/SEAT
APPOINTING AUTHORITY
MEMBER NAME
STATUS
TERM END
Member - Gov Appt #1
Governor
Filled
01/04/2027
Member - Gov Appt #2
Governor
Filled
01/01/2029
Member - Gov Appt #3
Governor
Filled
01/04/2027
Member - Gov Appt #4
Governor
Filled
01/01/2029
Member - Gov Appt #5
Governor
Filled
01/03/2028
Member - Gov Appt #6
Governor
Posted
01/05/2026
Member - Gov Appt #7
Governor
Filled
01/01/2029
Member - Gov Appt #8
Governor
Filled
01/04/2027
Member - Gov Appt #9
Governor
Posted
01/05/2026
Member - Gov Appt #10
Governor
Filled
01/03/2028
Member - Gov Appt #11
Governor
Posted
01/05/2026
Member - Gov Appt #12
Governor
Filled
01/04/2027
Member - Gov Appt #13
Governor
Filled
01/01/2029
Member - Gov Appt #14
Governor
Filled
01/03/2028
Member - Gov Appt #15
Governor
Filled
01/04/2027
Member - Zoo Board Appt #1
MN Zoological Board
Posted
06/30/2025
Member - Zoo Board Appt #2
MN Zoological Board
Posted
06/30/2019
Member - Zoo Board Appt #3
MN Zoological Board
Posted
06/30/2025
Member - Zoo Board Appt #4
MN Zoological Board
Filled
06/30/2026
Member - Zoo Board Appt #5
MN Zoological Board
Past Term End
06/30/2025
Member - Zoo Board Appt #6
MN Zoological Board
Posted
06/30/2025
Member - Zoo Board Appt #7
MN Zoological Board
Past Term End
06/30/2025
Member - Zoo Board Appt #8
MN Zoological Board
Posted
06/30/2025
Member - Zoo Board Appt #9
MN Zoological Board
Past Term End
01/02/2024
Member - Zoo Board Appt #10
MN Zoological Board
Past Term End
06/30/2025
Member - Zoo Board Appt #11
MN Zoological Board
Posted
01/01/2022
Member - Zoo Board Appt #12
MN Zoological Board
Filled
06/30/2027
Member - Zoo Board Appt #13
MN Zoological Board
Posted
06/30/2025
Member - Zoo Board Appt #14
MN Zoological Board
Posted
06/30/2020
Member - Zoo Board Appt #15
MN Zoological Board
Past Term End
06/30/2025