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January 8, 2013 at 6:00 PM - Annual Meeting

Agenda
1) Call to Order by Chairperson
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2) Approval of Agenda
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3) Tribute to Jill Davis
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4) Administer Oath of Office
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4)a. Carla Bates
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4)b. Kim Ellison
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4)c. Tracine Asberry
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4)d. Josh Reimnitz
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5) Opening Remarks from Superintendent of Schools
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6) Election of Officers
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6)a. Chairperson
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6)b. Vice-Chairperson
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6)c. Clerk
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6)d. Treasurer
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7) Report from the Superintendent
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7)a. Appointment of Deputy Treasurer and Assistant Deputy Treasurer
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7)b. Designation of Depositories
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7)c. Authorization of Facsimile Signatures
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7)d. Electronic Funds Transfer
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Attachments:
7)e. Banking Authority
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7)e.1. US Bank National Association
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7)e.2. Wells Fargo Bank N.A.
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7)e.3. Minnesota School District Liquid Asset Fund
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7)f. Superintendent Statement of Assurance
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8) Adjournment
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