July 9, 2012 at 6:30 PM - Organization

I. ROLL CALL: Colleen Burton, Mark Johnson, Dianne Laura, Patrice Mang, Eileen McDonnell, Gregory Oke, Randy Roulier

II. AUDIENCE COMMUNICATIONS

III. ADOPTION OF 2012-2013 BYLAWS TO ESTABLISH MEETING DATES AND OTHER PROCEDURES

IV. DESIGNATION OF 2012-2013 BANK DEPOSITORIES

V. APPOINTMENT OF INVESTMENT OFFICER

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

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

VIII. ADJOURNMENT