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January 30, 2020 at 6:00 PM - Special Meeting

Agenda
1. Call to Order, Pledge of Allegiance, Roll Call, Declaration of Quorum and Welcome Visitors:
Description:       __Theresa Diekmann          __Scott Mahoney          __Greg Vold             __Mike Adelman
     __Michelle Issendorf           __Janine Teske             __Kari Casper  __Hannah deNeui         
2. Motion to approve the following Consent Agenda Items:
Description:  Motion made by: __________________ and seconded by: __________________
MC/MF: ___________________
2.A. Approve Agenda
3. Motion to approve the new 403(b) adoption agreement effective March 1, 2020.
Description:  Motion made by: ______________________ and seconded by: _________________ MC/MF: ______.
4. Motion to approve the Pay Equity report for 2020 to be submitted January 31, 2020.
Description:  Motion made by: _____________________ and seconded by: ___________________ MC/MF: ______.
Attachments: (4)
5. Discussion:
5.A. CGB Foundation
Attachments: (1)
5.B. Dollars for Scholars
6. Motion to adjourn the meeting
Description:  Motion made by _________________________ and seconded by _________________________. MC/MF:  __________.

Meeting adjourn at: _____________________
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