Date of Meeting

Additional Items for Agenda/Comments

January 19, 2023

Annual Meeting

Election of Officers

In odd years Prep for the Director Evaluation

MSBA Leadership Conference is scheduled for January 12-13

  • Minutes
  • Annual Minutes

March 16, 2023

Appoint Budget Committee

Executive Director Review (in odd numbered years)

The MASA Spring Conference is March 9-10

  • Minutes

May 25, 2023

Approve 2023-2024 Budget

Board Member Information Sheets/Conflict of Interest Audit Confirmation Forms

  • Minutes

August 17, 2023

  • 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 26, 2023

  • Agenda

Approve Election Timeline/Process (in even numbered years)

Education Minnesota Conference is scheduled for October 19

  • Minutes

December 21, 2023

  • Agenda

Review 2022-2023 Audit

Review Election Results (In even numbered years)

  • Minutes

     Meetings held the 3rd Thursday of the month at 10:00 AM, unless otherwise noted.