Date of Meeting

Additional Items for Agenda/Comments

January 18, 2024

• Agenda
• Annual Agenda

Annual Meeting

Election of Officers

Approve Budget Revisions for FY 2023-2024

In odd years Prep for the Director Evaluation

MSBA Leadership Conference is scheduled for January 11-12

• Minutes
• Annual Minutes

March 21, 2024

• Agenda

Appoint Budget Committee

Executive Director Review (in odd numbered years)

The MASA Spring Conference is March 14-15

• Minutes

May 16, 2024

• Agenda

Approve FY 2024-2025 Budget

Board Member Information Sheets/Conflict of Interest Audit Confirmation Forms

• Minutes

August 17, 2024

• 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

     IOwA Designation

• Minutes

October 24, 2024

• Agenda

Approve Election Timeline/Process (in even numbered years)

Education Minnesota Conference is scheduled for October 17

• Minutes

December 19, 2024

• Agenda

Review 2022-2023 Audit

Review Election Results (In even numbered years)

• Minutes