GOVERNING
BOARD MEETING
May 19, 2006, 8:00 a.m.
to 2:00 p.m.
1. CALL
TO ORDER
2. ROLL
CALL
3. CONSENT REPORT
MINUTES APPROVAL
ASSOCIATION
DIRECTOR'S REPORT (Gerads)
DISTRICT
REPORTS
NW District (Hall)
NE District (Lubovich)
Central District (Stai)
Metro District
(Blommel-Johnson)
SW District (Moulton)
SE District (Halvorson)
COUNCIL/COMMITTEE
REPORTS
Administration Council
(Cockriel)
Conference
Council (Schultz)
Manufacturers
Council (Norton)
Public Affairs Council
(Lange-Haider)
Training Council (K.
Peterson)
Water Utility Council
(K. Johnson)
ADHOC
COMMITTEE REPORTS
Policies &
Procedures (Cockriel)
4. UNFINISHED
BUSINESS
A. Strategic/Business
Plan Update (Volker)
B. Hamline
Educational CD (Peterson)
C. Policy
& Procedure Update (Cockriel)
5. NEW
BUSINESS
A. 2006 Association Meetings – Who’s going
where? (Lapointe)
Washington
Fly-in – Apr
ACE - Jun
WFP Summit –
Jul (see travel policy issue)
Membership Summit
– Jul (see travel policy issue)
Summer
Workshop - Jul
Regional
Meeting of Section Officers (RMSO) – Oct
B. Fall
Conference Update
C. Nominations
for Chair Elect and Trustee-At-Large
D. Young
Professionals Summit Reimbursement
6. NEXT
BOARD MEETING
Monday
September 18, 2006 at the DECC in Duluth, MN
7. ADJOURNMENT