Agenda Item
Meeting Date:
4/23/2024 - 5:30 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:
Goal 3
Effective and Efficient Operations
 
Policy:
3.05 - Role of the Board Clerk/Chief Officer, Office of Board Governance  
Attachments:
 
File Attachment:
 
Background:
Wisconsin Statutes, sec. 119.10(2), provides, in part, that the Board at its annual organizational meeting “...shall designate an individual to serve as a clerk....”

Jill Kawala is currently serving as Interim Board Clerk.
 
Fiscal Impact Statement:
No fiscal impact.  
Implementation and Assessment Plan:
 
Recommendation
That the Board select its Board Clerk for the ensuing Board year.  
Approvals:
Recommended By:
Signed By:
Jill Kawala - Interim Director/Board Clerk