Laserfiche WebLink
Charter Commission <br /> October 11, 2001 <br /> Page 7 <br /> Commissioner Montain noted the Secretary needs to get the Charter documents from Ms. <br /> Rosemary Storeburg. <br /> NEW BUSINESS <br /> Set January 2002 Allenda—Chair Sullivan advised he will do the packets for the January 2002 <br /> meeting. He indicated he will also get a legal opinion regarding whether or not he should chair <br /> the January 2002 meeting. He advised the following items will appear on the January 2002 <br /> meeting agenda: <br /> • Approval of October 11, 2001 Minutes <br /> • Annual Report and Chair Recommendations Distribution <br /> • Clerk/Treasurer Amendment <br /> • Five Year Plan Report <br /> • Review Council Meeting Minutes for Charter Compliance <br /> • By-Laws/Section 9. Amendment <br /> • Review/accept Official Charter&By-laws <br /> • Charter Archives Report <br /> • Elect New Officers <br /> • Set April 2002 Agenda <br /> ADJOURN <br /> MOTION by DeMotts seconded by Commissioner Bening,to adjourn the meeting at 9:25 p.m. <br /> Motion carried unanimously. <br /> Respectfully submitted, <br /> Kim Points <br /> Timesaver Off Site Secretarial, Inc. <br /> 7 <br />