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Meeting Agenda
I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Patrice Mang, Gregory Oke, Randy Roulier, Lynda Scheel
II. AUDIENCE COMMUNICATIONS
III. EXTENSION OF TERMS FOR OFFICERS
IV. ADOPTION OF 2011-2012 SCHEDULE OF REGULAR MONTHLY MEETINGS; SETTING FORTH DATES, TIMES, AND LOCATIONS
V. DESIGNATION OF 2011-2012 BANK DEPOSITORIES
VI. APPOINTMENT OF INVESTMENT OFFICER
VII. APPOINTMENT OF STAFF MEMBER TO BE IN CHARGE OF ELECTIONS
VIII. APPOINTMENT OF STAFF MEMBER TO BE RESPONSIBLE FOR POSTING BOARD MEETING NOTICES
IX. DESIGNATION OF DIRECTOR AND ALTERNATE DIRECTOR FOR MAISL INSURANCE POOL
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 18, 2011 at 6:30 PM - Organization
Subject:
I. ROLL CALL: Colleen Burton, Robert Freeman, Mark Johnson, Patrice Mang, Gregory Oke, Randy Roulier, Lynda Scheel
Subject:
II. AUDIENCE COMMUNICATIONS
Subject:
III. EXTENSION OF TERMS FOR OFFICERS
Attachments:
Subject:
IV. ADOPTION OF 2011-2012 SCHEDULE OF REGULAR MONTHLY MEETINGS; SETTING FORTH DATES, TIMES, AND LOCATIONS
Attachments:
Subject:
V. DESIGNATION OF 2011-2012 BANK DEPOSITORIES
Attachments:
Subject:
VI. APPOINTMENT OF INVESTMENT OFFICER
Attachments:
Subject:
VII. APPOINTMENT OF STAFF MEMBER TO BE IN CHARGE OF ELECTIONS
Attachments:
Subject:
VIII. APPOINTMENT OF STAFF MEMBER TO BE RESPONSIBLE FOR POSTING BOARD MEETING NOTICES
Attachments:
Subject:
IX. DESIGNATION OF DIRECTOR AND ALTERNATE DIRECTOR FOR MAISL INSURANCE POOL
Attachments:
Subject:
X. ADJOURNMENT

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