January 8, 2013 at 6:00 PM - Annual Meeting

1) Call to Order by Chairperson

2) Approval of Agenda

3) Tribute to Jill Davis

4) Administer Oath of Office

4)a. Carla Bates

4)b. Kim Ellison

4)c. Tracine Asberry

4)d. Josh Reimnitz

5) Opening Remarks from Superintendent of Schools

6) Election of Officers

6)a. Chairperson

6)b. Vice-Chairperson

6)c. Clerk

6)d. Treasurer

7) Report from the Superintendent

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

7)b. Designation of Depositories

7)c. Authorization of Facsimile Signatures

7)d. Electronic Funds Transfer

7)e. Banking Authority

7)e.1. US Bank National Association

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

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

7)f. Superintendent Statement of Assurance

8) Adjournment