June 18, 2024 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 2024-2025
Suggested dates and modalities:
|
190 Day Calendar - working days calendar for 190 day staff
|
Designate official depository for 2024-2025
Suggested: First Citizens State Bank, Whitewater, WI |
Designate official newspapers for 2024-2025
Suggested: Wisconsin State Journal, Madison; Kenosha News, Kenosha; Janesville Gazette, Janesville; Racine Journal Times, Racine |
Designate law firm/attorney for 2024-2025
Boardman & Clark |
Standing Committee Appointments: Audit, Personnel, and Policy
|
Adjourn
|