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X-WR-CALNAME:April 27\, 2023 Board Executive Committee Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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BEGIN:VEVENT
SUMMARY:April 27\, 2023 Board Executive Committee Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, April 27\, 2023\n\n\n\nAttachment
 s:&nbsp\;\n\n 0.0 04.27.23 Executive Committee Agenda.pdf\n 3.1 Executiv
 e Committee Memo.pdf\n 3.1 2022 Audit Governance Letter.pdf\n 3.1 2022 A
 udit - Annual Financial Report.pdf\n\n\n\n\n\n&nbsp\;\nMinnehaha Creek W
 atershed District\nEXECUTIVE COMMITTEE MEETING\n&nbsp\;&nbsp\;\nMeeting 
 to be held virtually pursuant to Minn. Stat. Sec. 13D.021\nOne or more B
 oard Managers will be participating telephonically.\n&nbsp\;&nbsp\;\nLog
  into the meeting at:\nhttps://teams.microsoft.com/l/meetup-join/19%3ame
 eting_M2RiZTliNTYtNTYyYi00ZTg3LTk3MzItYWZiZDBiZTY4MDVl%40thread.v2/0?con
 text=%7b%22Tid%22%3a%2241688e48-9636-4126-bb1d-975d686da5ea%22%2c%22Oid%
 22%3a%22890e1b30-90ce-477c-b278-6af86ac64e28%22%7d&nbsp\;\n&nbsp\;&nbsp\
 ;\nExecutive Committee Members: Sherry White\, Bill Olson\, Gene Maxwell
 \n&nbsp\;\nNote: No official action will be taken during committee meeti
 ngs. Items discussed in committee may be continued\, forwarded to anothe
 r committee\, or advanced to a Board workshop or meeting. Individuals wh
 o wish to speak to the Board are encouraged to be in logged in or on the
  phone when the meeting is called to order.&nbsp\;\n&nbsp\;\n\n10:00 –
  11:00 am&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee Meeting Call to Order a
 nd Roll Call\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2. &nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Del
 etions)\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; Discussion Items\n\n&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\; 3.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Review 2
 022 Audit Report – Andy Hering (Redpath and Company)\n\n&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; 4. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adj
 ournment\n\n&nbsp\;
URL;VALUE=URI:https://minnehahacreek.org/events/april-27-2023-board-exec
 utive-committee-meeting/
UID:urn:uuid:bd3845fe-17e4-4a16-ae4d-e19204f7682f
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260413T200454Z
DTSTART;TZID=America/Chicago:20230427T190000
DTEND;TZID=America/Chicago:20230427T190000
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