July 2, 2010 at 1:00 PM - Organization

I. ROLL CALL: Colleen Burton, Robert Freeman, Daniel Lessard, Patrice Mang, Gregory Oke, Lynda Scheel

II. AUDIENCE COMMUNICATIONS

III. ADMINISTERING THE CONSTITUTIONAL OATH OF OFFICE TO MARK JOHNSON

IV. ELECTION OF OFFICERS

V. ADOPTION OF 2010-2011 SCHEDULE OF REGULAR MONTHLY MEETINGS; SETTING FORTH DATES, TIMES, AND LOCATIONS

VI. DESIGNATION OF 2010-2011 BANK DEPOSITORIES

VII. APPOINTMENT OF INVESTMENT MANAGER

VIII. APPOINTMENT OF STAFF MEMBER TO BE IN CHARGE OF ELECTIONS

IX. APPOINTMENT OF STAFF MEMBER TO BE RESPONSIBLE FOR POSTING BOARD MEETING NOTICES

X. ADJOURNMENT