Date:
Thursday, February 2, 2017
Minnehaha Creek Watershed District
Board Retreat
Board of Board of Managers:
Sherry White, President; Brian Shekleton, Vice President; Richard Miller, Treasurer; Kurt Rogness, Secretary; Bill Becker, Manager; Pam Blixt, Manager; William Olson, Manager
Northern Lights Club Room at Folkestone100 Promenade Way, Wayzata MN 55391
Thursday February 2nd, 2017
5:00 pm – 6:00 pm Dinner
6:00 pm Board Meeting Call to Order and Roll Call
1. Board Discussion of Strategic Planning – Smith
2. Annual Review of Governance Policies – Smith
3. Board Discussion of CAC role for 2017 – Board
9:00 pm Adjourn