| 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: ______.
Attachments:
()
|
|
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:
()
|
|
5. Discussion:
|
|
5.A. CGB Foundation
Attachments:
()
|
|
5.B. Dollars for Scholars
|
|
6. Motion to adjourn the meeting
Description:
Motion made by _________________________ and seconded
by _________________________.
MC/MF:
__________.
Meeting adjourn at: _____________________ |
