January 11, 2022 at 5:00 PM - Board of Directors Meeting

I. Call to Order

II. Agenda Approval: Corrections/Additions/Deletions

III. Election of Officers

III.a. Nominations for Chair; Motion to Elect Chair

III.b. Nominations for Vice-Chair; Motion to Elect Vice-Chair

III.c. Nominations for Treasurer; Motion to Elect Treasurer

III.d. Nominations for Clerk; Motion to Elect Clerk

IV. Motion to use Bremer Bank and Woodland Bank as official District depositories

V. Motion to designate the Grand Rapids Herald Review as the official newspaper

VI. Establish 2022 Meeting Schedule
(suggestion - 2nd Tuesday of the month at 5:00 pm except for November. Have meeting on November 15)

VII. Authorize the chairperson, treasurer and clerk to provide signature on checks by signing bank resolution

VIII. Authorize chairperson, ISD #317's business manager and payroll director to utilize electronic fund transfers

IX. Select legal counsel and authorize the chair person to utilize legal services as necessary
(Last year: Colosimo, Patchin and Kearney; and Ratwik, Roswak and Maloney)

X. Adopt 2022 IRS standard mileage and reimbursement rates
($.585 for 2022)

XI. Approve Executive Director Job Description and give permission to post position

XII. Approve addendum for year 2 to the Memorandum of Understanding between Northland Foundation and Invest Early

XIII. Any other business that can legally be brought to the board

XIV. Adjourn