January 4, 2016 at 5:30 PM - Organizational Meeting / Work Session

I. Meeting Called to Order

II. Roll Call of Members - Brenda Peeraer

III. Approval of Agenda

IV. Public Sector

V. Consent Agenda

V.A. Approval of Minutes for the Regular Meeting of December 7, 2015

VI. Organizational Meeting Items

VI.A. Election of Officers (Open Meetings Act [OMA] Requirement)

VI.A.1. President*

VI.A.2. Vice President

VI.A.3. Secretary

VI.A.4. Treasurer

VI.B. Designation of Person for Posting Public Notices of Meetings (OMA Requirement)

VI.C. Approval of Annual Retainer Contract - Thrun Law Firm, P.C. (Thrun Law Requirement)

VI.D. Adoption of Legal Reference Note (District Preference)

VI.E. 2016 Meeting Schedule (OMA Requirement)

VII. Board Retreat - Brad Banasik, Legal Counsel - MASB

VIII. Adjourn