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 | |
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March 16, 2023 | Appoint Budget Committee Executive Director Review (in odd numbered years) The MASA Spring Conference is March 9-10 | |
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May 25, 2023 | Approve 2023-2024 Budget Board Member Information Sheets/Conflict of Interest Audit Confirmation Forms | |
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August 17, 2023 |
| 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 |
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October 26, 2023 |
| Approve Election Timeline/Process (in even numbered years) Education Minnesota Conference is scheduled for October 19 |
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December 21, 2023 |
| Review 2022-2023 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.