July 12, 2010 at 7:00 PM - Organizational Meeting

I. Meeting Called to Order - Pledge of Allegiance

II. Oath of Office:  Edward Summers/Richard Wadel

III. Elect Temporary Chairperson

IV. Roll Call of Members

V. Organization

V.A. Election of Officers

V.A.1. President

V.A.2. Vice President

V.A.3. Secretary

V.A.4. Treasurer

V.B. Set Regular Meetings Dates

V.C. Destination of Depositories for funds, check signatures, fund transfers and investments

V.D. Designation of Electronic Transfer Officer

V.E. Designation of person for posting public notice of meetings and delegation of election duties

V.F. Approval of Organization Memberships & Representatives

V.F.1. West Shore Area School Board Association & Representative

V.F.2. Michigan Association of School Boards Membership

V.G. Approval of Annual Retainer Contracts

V.G.1. Law Firms

V.G.1.a. Thrun Law Firm, P.C.

V.G.1.b. Clark Hill, P.L.C.

V.G.1.c. LaPointe and Butler, P.C.

V.G.2. School Forester

V.H. MHSAA Membership (Michigan High School Athletic Association)

V.I. Adoption of Legal Reference Note

VI. Public Sector

VII. Adjourn