January 10, 2012 at 4:00 PM - Annual Meeting

1) Call to Order by Chairperson

2) Approval of Agenda

3) Administer Oath of Office

3)a. Kim Ellison

4) Election of Officers

4)a. Chairperson

4)b. Vice-Chairperson

4)c. Clerk

4)d. Treasurer

5) Report from the Superintendent

5)a. Appointment of Deputy Treasurer and Assistant Deputy Treasurer

5)b. Designation of Depositories

5)c. Authorization of Facsimile Signatures

5)d. Electronic Funds Transfer

5)e. Banking Authority

5)e.1. US Bank National Association

5)e.2. Wells Fargo Bank N.A.

5)e.3. Minnesota School District Liquid Asset Fund

5)f. Superintendent Statement of Assurance

6) Adjournment