June 17, 2025 at 8:00 PM - Reorganization Meeting of the Board of Control

Call to Order/Announcement of Compliance with the Open Meeting Law

Roll Call

Review and Approve Agenda

Oath of Office - Newly Elected and Re-elected Members of the Board of Control

Election of Officers: Chairperson, Vice-Chairperson, and Treasurer

Set dates, time and place of the Regular Board of Control meetings for 2025-2026
Suggested dates and modalities:

• July 15, 2025
• August 19, 2025 (Virtual)
• September 16, 2025
• October 21, 2025
• November 18, 2025
• December 16, 2025 (Virtual)
• January 13, 2026 (Virtual) (Week early due to WASB Conference)
• February 17, 2026
• March 17, 2026 (Board dinner)
• April 21, 2026
• May 19, 2026 
• June 16, 2026 (Convention)

190 Day Calendar - working days calendar for 190 day staff

Designate official depository for 2025-2026
Suggested: First Citizens State Bank, Whitewater, WI

Designate official newspapers for 2025-2026
Suggested: Wisconsin State Journal, Madison; Kenosha News, Kenosha; Janesville Gazette, Janesville; Racine Journal Times, Racine

Designate law firm/attorney for 2025-2026
Boardman & Clark

Adjourn