January 4, 2021 at 5:30 PM - Organizational Meeting
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1. Call to order by Kathy Wade.
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2. Roll Call
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3. Adoption of Agenda
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4. Chairperson Nominations and Election
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5. Election of Officers
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5.A. Nominations for Vice-Chairperson
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5.B. Nominations for Treasurer
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5.C. Nominations for Clerk
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6. Set meeting dates and times for 2021.
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7. Set Salaries for Board Members for 2021.
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8. Name The Fillmore County Journal 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 Thompson 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 Sarah Hundorf, Administrative Assistant)
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13. Approve the Corporate Authorization Resolution adding Superintendent Thompson and the newly elected Chairperson, Treasurer and Clerk as signers on the Rushford State Bank Account.
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14. Discuss and approve Committee Assignments and Designated Representatives
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15. Effective Remote Meeting Option
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16. INFORMATION:
MONDAY, JANUARY 25, 2021 @ 5:30 PM - REGULAR MONTHLY BOARD MEETING - FORUM ROOM |
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17. Adjournment
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