February 6, 2020 at 5:15 PM - Special Session Board Meeting

I. Routine Matters

I.A. Roll Call:    Stefanie Folkema                       Teri Umbreit
                    Matt Meissner                            Jennifer Widell
                    Kristin Papke
                    William Campbell, ex officio

I.B. Approval of Agenda

I.C. Attendance Policy Discussion

I.D. Strategic Action Plan Review

II. Adjournment