Agenda Item
Meeting Date: 4/25/2017 - 6:30 PM
Category: Designation of Board Clerk for Ensuing Board Year
Type: Action
Subject: 1. Designation of a Board Clerk for the Ensuing Board Year
Strategic Plan Compatibility Statement:
Untitled
Policy: Board Rule 1.01 - Organizational Meetings
Attachments:
File Attachment:
Background: Wisconsin Statute 119.10(2) provides, in part, that the Board at its annual organizational meeting “...shall designate an individual to serve as a clerk....”

Dr. Jacqueline Mann is the current Board Clerk.
Fiscal Impact Statement: No fiscal impact.
Implementation and Assessment Plan
Recommendation: That the Board select its Board Clerk for the 2017-18 Board Year.
Approvals:
Recommended By:
Signed By:
Dr. Jacqueline M. Mann - Board Clerk/Director