June 20, 2023 at 8:30 PM - Reorganization Meeting of the Board of Control
| Minutes |
|---|
|
Call to Order/Announcement of Compliance with the Open Meeting Law
|
|
Roll Call
|
|
Review and Approve Agenda
|
|
Oath of Office - Newly Elected and Re-elected Members of the Board of Control
|
|
Election of Officers: Chairperson, Vice-Chairperson, and Treasurer
|
|
Set dates, time and place of the Regular Board of Control meetings for 2023-2024
Suggested dates: July 18, 2023; August 15, 2023; September 19, 2023; October 17, 2023; November 21, 2023; December 19, 2023; January 9, 2024; February 20, 2024; March 19, 2024; April 16, 2024; May 21, 2024; June 18, 2024 |
|
190 Day Calendar - working days calendar for 190 day staff
|
|
Designate official depository for 2023-2024
Suggested: First Citizens State Bank, Whitewater, WI |
|
Designate official newspapers for 2023-2024
Suggested: Wisconsin State Journal, Madison; Kenosha News, Kenosha; Janesville Gazette, Janesville; Racine Journal Times, Racine |
|
Designate law firm/attorney for 2023-2024
Boardman & Clark |
|
Standing Committee Appointments: Audit, Personnel, and Policy
|
|
Adjourn
|