Meeting Notice June 20, 2019

Board of Directors Meeting
Thursday, June 20th, 2019
7:30 a.m. – Fargo Country Club


  1. Call to Order
  2. Citizens’ Comments
  3. Consideration to Approve Consent Agenda (5 min) *
    • A. Board of Directors Meeting Minutes (March 21, 2019)
    • Executive Committee Meeting Minutes (April 17, May 15, 2019)
    • Financial Statements (May YTD)
  4. Update on Goals – Dashboard & Example Project (10-15 min)
  5. Discussion on Perspective and Role of Board Members (30 min) *
  6. President’s Items (10-15 min)
    • Plan of Work Update
    • Investment Update
    • Fueling Our Future Update
  7. Other Business
  8. Adjournment

*Action required or may be required

The discussion of some of the above topics may be held in executive session rather than during the portion of the meeting that is open to the public. If this is a regular meeting, additional topics may be discussed. If this is a special or emergency meeting, the governing body’s discussion will be limited to the topics and executive session listed above.

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