Date of Meeting

Additional Items for Agenda/Comments

January 20, 2022

• Agenda
• Annual Agenda

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

• Minutes
• Annual Minutes

March 24, 2022

• Agenda

Appoint Budget Committee

Executive Director Review (in odd numbered years)

The MASA Spring Conference is March 10-11, 2022

• Minutes

May 19, 2022

• Agenda

Approve 2022-2023 Budget

Board Member Information Sheets/Conflict of Interest Audit Confirmation Forms

• Minutes

August 18, 2022

• Agenda

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

• Minutes

October 27, 2022

• Agenda

Approve Election Timeline/Process (in even numbered years)

Education Minnesota Conference is scheduled for October 20, 2022.

• Minutes

December 15, 2022

• Agenda

Review 2020-2021 Audit

Review Election Results (In even numbered years)

• Minutes