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June 8, 2017 Regular Board Meeting Packet

Meeting Notice and Agenda

1. Call to Order of Regular Meeting
2. Setting of Meeting Agenda
3. Public Open Forum                          
4. Old Business
   • a) Rule Revisions
   • b) 2016 Progress Report
   • c) MAWD Proposed Budget & Dues Structure
   • d) WJD6 Assessment Cost Estimate
   • e) Governance Manual
   •  f) University of St. Thomas Project Summaries
   • g) Project Updates
5. Adjourn   
   • a) Next Regular Board Meeting - June 29, 2017