January 26, 2018 at 6:15 PM - Special Board Meeting
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1. CALL TO ORDER: Pledge of Allegiance
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2. MEMBERS PRESENT:
Description:
Barsness, Christianson, Harste, Holtberg, Meyer, Schlief
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3. MEMBERS ABSENT:
Description:
Barsness, Christianson, Harste, Holtberg, Meyer, Schlief
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4. APPROVE AGENDA: (ACTION)
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5. CALL FOR NOMINATIONS FOR CHAIRPERSON: (ACTION)
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6. CALL FOR NOMINATIONS FOR VICE-CHAIRPERSON: (ACTION)
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7. DESIGNATE BOARD MEMBER COMMITTEE APPOINTMENTS FOR THE 2018 CALENDAR YEAR: (ACTION)
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8. BOARD MEMBER REPLACEMENT DISCUSSION:
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9. ADJOURN: (ACTION)
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