January 8, 2018 at 5:30 PM - Organization Meeting
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1. Call to order by Chairperson John Linder.
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2. Roll Call
Director Iverson will be participating via Skype from Centennial, CO. |
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3. Pledge of Allegiance
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4. Adoption of Agenda
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5. Election of Officers
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5.A. Nominations for Chairperson
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5.B. Nominations for Vice-Chairperson
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5.C. Nominations for Treasurer
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5.D. Nominations for Clerk
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6. Set meeting dates and times for February 2018 – January 2019.
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7. Set Salaries for Board Members.
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8. Name The Tri-County Record as the Official Newspaper of the District.
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9. Name the Official Depository Banks.
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10. Name Ratwik, Roszak & Maloney as the District’s Legal Counsel.
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11. Authorize Business Manager Toni Oian, Accounting Clerk Laura Hahn and Superintendent Ehler to invest cash reserves and make electronic transfers.
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12. Designate the accounting and clerical duties of Board Clerk and Board Treasurer to District Office Staff (Toni Oian,Business Manager, Laura Hahn, Accounting Clerk and Accounts Payable Clerk, Kris Kingsley).
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13. Discuss and approve Committee Assignments and Designated Representatives
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14. INFORMATION:
MONDAY, JANUARY 22, 2018 - REGULAR MONTHLY BOARD MEETING - FORUM ROOM |
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15. Adjournment
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