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January 4, 2021 at 5:30 PM - Organizational Meeting

Agenda
1. Call to order by Kathy Wade.
2. Roll Call
3. Adoption of Agenda
4. Chairperson Nominations and Election
5. Election of Officers
Attachments: (1)
5.A. Nominations for Vice-Chairperson
5.B. Nominations for Treasurer
5.C. Nominations for Clerk
6. Set meeting dates and times for 2021.
Attachments: (1)
7. Set Salaries for Board Members for 2021. 
Attachments: (1)
8. Name The Fillmore County Journal as the Official Newspaper of the District. 
9. Name the Official Depository Banks.
Attachments: (1)
10. Name Ratwik, Roszak & Maloney as the District’s Legal Counsel.
11. Authorize Business Manager Toni Oian, Accounting Clerk Laura Hahn and Superintendent Thompson to invest cash reserves and make electronic transfers.
12. Designate the accounting and clerical duties of Board Clerk and Board Treasurer to District Office Staff (Toni Oian,Business Manager, Laura Hahn, Accounting Clerk and Sarah Hundorf, Administrative Assistant)
13. Approve the Corporate Authorization Resolution adding Superintendent Thompson and the newly elected Chairperson, Treasurer and Clerk as signers on the Rushford State Bank Account.
Attachments: (1)
14. Discuss and approve Committee Assignments and Designated Representatives
Attachments: (2)
15. Effective Remote Meeting Option
16. INFORMATION: 

MONDAY, JANUARY 25, 2021 @ 5:30 PM - REGULAR MONTHLY BOARD MEETING - FORUM ROOM
17. Adjournment
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