Finance Committee Personnel Committee Policies Committee ByLaws Committee Canvassing Committee MOTION: __________________ move, ________________ second to adjourn. CALENDAR 2017 and 2018 Board Meeting Schedule Meetings are located in the Wood Lake Meeting – Center at Southeast Service cooperative and start at 5:30 PM unless otherwise noted. 2017 Meeting Schedule Wednesday, January 25, 2017 ANNUAL MEETING (Alt Date: Wednesday, – January 30) Wednesday, February 22 Wednesday, March 22 NOTE: Board needs to change this date to Wednesday, – March 15 to meet school health pool renewal HITA timeline requirements Wednesday, April 19 NOTE: Board can change this date to the fourth – Wednesday, April 26 since school pool renewal approval is moved to March Board meeting. Wednesday, May 24 Wednesday, June 28 NO REGULAR MEETING IN JULY Wed Fri, July 12 14, MSC Board Conference – – Wednesday, August 16 - THIRD WED to approve Local Govt Pool Wednesday, September 27 Wednesday, October 25 Wednesday, November 22 - Alternative Date: Tuesday, November 21 Wednesday, December 27 2018 Meeting Schedule Wednesday, January 24, 2018 Wednesday, February 28, 2018 Wednesday, March 28, 2018 Wednesday, April 18, 2018 Wednesday, May 23, 2018 Wednesday, June 27, 2018 NO REGULAR MEETING IN JULY JULY, MSC Board Conference Dates and location to be set – Wednesday, August 15, 2018 - THIRD WED to approve Local Govt Pool Wednesday, September 26 Wednesday, October 24 Wednesday, November 28 Wednesday, December 26 MSC Board Meetings:
Finance Committee Personnel Committee Policies Committee ByLaws Committee Canvassing Committee MOTION: __________________ move, ________________ second to adjourn. CALENDAR 2017 and 2018 Board Meeting Schedule – Meetings are located in the Wood Lake Meeting Center at Southeast Service cooperative and start at 5:30 PM unless otherwise noted. 2017 Meeting Schedule Wednesday, January 25, 2017 – ANNUAL MEETING (Alt Date: Wednesday, January 30) Wednesday, February 22 Wednesday, March 22 – NOTE: Board needs to change this date to Wednesday, March 15 to meet school health pool renewal HITA timeline requirements Wednesday, April 19 – NOTE: Board can change this date to the fourth Wednesday, April 26 since school pool renewal approval is moved to March Board meeting. Wednesday, May 24 Wednesday, June 28 NO REGULAR MEETING IN JULY Wed – Fri, July 12 – 14, MSC Board Conference Wednesday, August 16 - THIRD WED to approve Local Govt Pool Wednesday, September 27 Wednesday, October 25 Wednesday, November 22 - Alternative Date: Tuesday, November 21 Wednesday, December 27 2018 Meeting Schedule Wednesday, January 24, 2018 Wednesday, February 28, 2018 Wednesday, March 28, 2018 Wednesday, April 18, 2018 Wednesday, May 23, 2018 Wednesday, June 27, 2018 NO REGULAR MEETING IN JULY JULY, MSC Board Conference – Dates and location to be set Wednesday, August 15, 2018 - THIRD WED to approve Local Govt Pool Wednesday, September 26 Wednesday, October 24 Wednesday, November 28 Wednesday, December 26 MSC Board Meetings: