January 11, 2022 at 5:00 PM - Board of Directors Meeting
Agenda |
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I. Call to Order
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II. Agenda Approval: Corrections/Additions/Deletions
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III. Election of Officers
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III.a. Nominations for Chair; Motion to Elect Chair
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III.b. Nominations for Vice-Chair; Motion to Elect Vice-Chair
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III.c. Nominations for Treasurer; Motion to Elect Treasurer
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III.d. Nominations for Clerk; Motion to Elect Clerk
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IV. Motion to use Bremer Bank and Woodland Bank as official District depositories
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V. Motion to designate the Grand Rapids Herald Review as the official newspaper
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VI. Establish 2022 Meeting Schedule
(suggestion - 2nd Tuesday of the month at 5:00 pm except for November. Have meeting on November 15) |
VII. Authorize the chairperson, treasurer and clerk to provide signature on checks by signing bank resolution
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VIII. Authorize chairperson, ISD #317's business manager and payroll director to utilize electronic fund transfers
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IX. Select legal counsel and authorize the chair person to utilize legal services as necessary
(Last year: Colosimo, Patchin and Kearney; and Ratwik, Roswak and Maloney) |
X. Adopt 2022 IRS standard mileage and reimbursement rates
($.585 for 2022) |
XI. Approve Executive Director Job Description and give permission to post position
Attachments:
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XII. Approve addendum for year 2 to the Memorandum of Understanding between Northland Foundation and Invest Early
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XIII. Any other business that can legally be brought to the board
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XIV. Adjourn
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