July 7, 2014 at 7:30 PM - Organizational Meeting July 7, 2014
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1. OPENING
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1.A. Call to order
Presenter:
President Ketelhut
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1.B. Pledge of Allegiance
Presenter:
Trustee Graver
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1.C. Roll Call
Presenter:
Secretary Ziegler
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2. Establish Dates & Locations of Regular Meetings
Presenter:
President Ketelhut
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3. APPOINTMENTS
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3.A. Appoint Treasurer as MISD Budget Hearing Representative
Presenter:
President Ketelhut
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3.B. Appoint LSFEE Board Representative
Presenter:
President Ketelhut
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3.C. Appoint Financial Agent for BOE
Presenter:
President Ketelhut
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3.D. Appoint Community Members to Adult Education Citizens Advisory Council
Presenter:
President Ketelhut
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3.E. Renew Board Membership in the MASB and appoint Board Vice President as Liaison
Presenter:
President Ketelhut
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3.F. Appointment of Administrative Secretary
Presenter:
President Ketelhut
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4. AUTHORIZED ACTIONS
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4.A. Depositories of Savings & Checking Account Funds
Presenter:
Frank Thomas
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4.B. Depositories of Investment Funds
Presenter:
Frank Thomas
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4.C. Authorization for Signatories
Presenter:
Frank Thomas
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4.D. Appoint Auditor of Record
Presenter:
Frank Thomas
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4.E. Appoint Counsel of Record
Presenter:
Frank Thomas
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5. Adjournment
Presenter:
President Ketelhut
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