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January 14, 2014 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) Opening Remarks from Superintendent of Schools
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4) Election of Officers
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4)a. Chairperson
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4)b. Vice-Chairperson
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4)c. Clerk
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4)d. Treasurer
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5) Report from the Superintendent
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5)a. Resolution Proposing Approval of the Formation of the Community Engagement Committee as a Standing Committee of the Board of Education
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5)b. Appointment of Deputy Treasurer and Assistant Deputy Treasurer
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5)c. Designation of Depositories
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5)d. Authorization of Facsimile Signatures
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5)e. Electronic Funds Transfer
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Attachments:
5)f. Banking Authority
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5)f.1. US Bank National Association
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5)f.2. Wells Fargo Bank N.A.
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5)f.3. Minnesota School District Liquid Asset Fund
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5)g. Superintendent Statement of Assurance
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6) Adjournment
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