January 15, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order and Roll Call of Members Present
|
|
II. Motion to Legally Convene
|
|
III. Introduction of Any Guests Present
|
|
IV. Excuse Absent Board Members
|
|
V. Adjourn Sine Die - Reorganization of the Board
|
|
V.A. Election of Board Officers
|
|
V.A.1. President - Tim Lambert
|
|
V.A.2. Vice President - Wende Heckert
|
|
V.A.3. Secretary - Charles Balsiger
|
|
V.A.4. Treasurer - Elleah Wiebelhaus
|
|
V.A.5. Recording Secretary - Elleah Wiebelhaus
|
|
VI. Board Committee Appointments
|
|
VII. Set Treasurer Salary
|
|
VIII. Designated Officials and Designated Organizations
|
|
IX. Code of Ethics
|
|
X. Approve Previous Minutes
|
|
XI. Approve Treasurer’s Report
|
|
XII. Bills Presented for Approval
|
|
XIII. Resignation
|
|
XIV. Administrator’s Report
|
|
XV. Other Items for Discussion
|
|
XVI. Adjourn
|