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Q , a <br /> a <br /> ONL <br /> Members of the Nominating Committee: 40 <br /> Joan Campbell, Chair,Past President and Minneapolis Councilmember <br /> Other Nominating Committee members are: <br /> Bev Aplikowski, Councilmember, Arden Hills <br /> Frank Boyles, Administrator, Prior Lake <br /> Michael Ericson,Administrator, Watertown <br /> Tom Goodwin, Councilmember, Apple Valley <br /> Jerry Splinter, Manager, Coon Rapids <br /> Joy Tierney, Mayor, Plymouth <br /> Sherry Timmerman, Councilmember, Oakdale <br /> III. BOARD OF DIRECTORS DUTIES/RESPONSIBILITIES: <br /> The Board normally meets once a month on the second Thursday commencing <br /> at 7:00 p.m. The Board approves the annual budget and work program; <br /> establishes annual dues rate; establishes program and legislative policy <br /> priorities; appoints members of legislative policy committees; nominates the <br /> 10 city elected officials on the Transportation Advisory Board(TAB); appoints <br /> 8 city staff members to the Technical Advisory Committee (TAC) and is <br /> responsible for the overall management and direction of AMM staff. <br /> • <br /> Due to the two-term board limitation,there will be some new Board <br /> Directors elected. Nominations are solicited for both elective and <br /> administrative city officials from throughout the entire metropolitan area <br /> and especially from cities under 10,000 population. <br /> IV. REMINDER: INNOVATIVE PROJECTS AND PEACEMAKER <br /> AWARDS <br /> We would like to remind you to send in your entries for the 1997 AMM <br /> Innovative City and Peacemaker Awards competition. Information packets <br /> were mailed 10 days ago. All entries must be postmarked no later the Friday, <br /> May 9. The winners will be honored at the Annual Meeting on May 29, 1997. <br /> If you have any questions, contact Cheryl at 215-4000. <br /> Attached is a listing of current boardmembers and officers. <br /> Please contact Vern Peterson in the AMM office (215-4000) should you want more <br /> information concerning these matters. <br /> DISTRIBUTION NOTE: This bulletin has been mailed to mayors and <br /> manager/administrators only. Please share this information with your <br /> councilmembers and other staff members as you see appropriate. Thank you. • <br />