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