January 11, 2011 at 6:00 PM - Annual Meeting

1) Call to Order by Chairperson

2) Approval of Agenda

3) Resolution In Support of the District's Out4Good Program to Promote a Healthier Learning Environment for Lesbian Gay Bisexual Transgender and Questioning (LGBTQ) Students

4) Administer Oath of Office

4)a. Jenny Arneson

4)b. Rebecca Gagnon

4)c. Richard Mammen

4)d. Alberto Monserrate

4)e. Hussein Samatar

5) Resolution Proposing Amendment to Establish the Position of Vice Chairperson in Policies 8140, Election of Officers, and 8300, Duties of Officers

6) Election of Officers

6)a. Chairperson

6)b. Vice-Chairperson

6)c. Clerk

6)d. Treasurer

7) Report from the Superintendent

7)a. Appointment of Deputy Treasurer and Assistant Deputy Treasurer

7)b. Designation of Depositories

7)c. Authorization of Facsimile Signatures

7)d. Electronic Funds Transfer

7)e. Banking Authority

7)e.1. US Bank National Association

7)e.2. Wells Fargo Bank N.A.

7)e.3. Minnesota School District Liquid Asset Fund

8) Adjournment