Date of Meeting | Additional Items for Agenda/Comments | |
January 20, 2022 |
| Election of Officers Annual Meeting (Held upon conclusion of regular meeting) Designate IOwA In odd years Prep for the Director Evaluation MSBA Leadership Conference is scheduled for January 13-14, 2022 |
March 24, 2022 |
| Appoint Budget Committee Executive Director Review (in odd numbered years) The MASA Spring Conference is March 10-11, 2022 |
May 19, 2022 |
| Approve 2022-2023 Budget Board Member Information Sheets/Conflict of Interest Audit Confirmation Forms |
August 18, 2022 |
| New Fiscal Year Issues Set Day/Time of Meetings Designation of Attorney Designation of Depository Designation of Authorized Account Signers Designation of EFT Initiators Set Board Compensation Rates |
October 27, 2022 |
| Approve Election Timeline/Process (in even numbered years) Education Minnesota Conference is scheduled for October 20, 2022. |
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December 15, 2022 |
| Review 2020-2021 Audit Review Election Results (In even numbered years) |
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Meetings held the 3rd Thursday of the month at 10:00 AM, unless otherwise noted.