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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

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