July 18, 2011 at 6:30 PM - Organization

I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Patrice Mang, Gregory Oke, Randy Roulier, Lynda Scheel

II. AUDIENCE COMMUNICATIONS

III. EXTENSION OF TERMS FOR OFFICERS

IV. ADOPTION OF 2011-2012 SCHEDULE OF REGULAR MONTHLY MEETINGS; SETTING FORTH DATES, TIMES, AND LOCATIONS

V. DESIGNATION OF 2011-2012 BANK DEPOSITORIES

VI. APPOINTMENT OF INVESTMENT OFFICER

VII. APPOINTMENT OF STAFF MEMBER TO BE IN CHARGE OF ELECTIONS

VIII. APPOINTMENT OF STAFF MEMBER TO BE RESPONSIBLE FOR POSTING BOARD MEETING NOTICES

IX. DESIGNATION OF DIRECTOR AND ALTERNATE DIRECTOR FOR MAISL INSURANCE POOL

X. ADJOURNMENT