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December 15, 2020 at 6:30 PM - Board Meeting - Joint Powers Board #0938

Agenda
I. Call to Order   
II. Pledge of Allegiance
III. Acceptance of Agenda
IV. Minutes of Previous Meeting
V. Bills for Payment and other financial reports as attached
VI. Fund Transfers
Description:  No fund transfers in October, 2020.
VII. Reports
VII.A. Director Report
VII.B. Business Manager Report
VIII. New Business
VIII.A. Personnel
VIII.A.1. Retirement: Marcia Dischinger, Finance Specialist, effective February 26, 2021. 
VIII.A.2. Retirement: Becky Nelson, Payroll Specialist, effective May 11, 2021. 
VIII.B. December 1 Seniority Lists
VIII.C. Resolution Directing the Administration to Make Recommendations for Reductions
VIII.D. Ratification of the 2020-2022 Collective Bargaining Agreement with MSEA-MAWSECO
IX. Future Board Meetings
IX.A. January 26, 2021, 6:30 p.m., Virtual
IX.B. February 23, 2021, 6:30 p.m., Virtual
IX.C. March 23, 2021, 6:30 p.m., Virtual
X. Adjournment
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