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CALSCALE:GREGORIAN
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X-WR-CALNAME:Operations and Programs Committee Meeting
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20170329T120000
TZNAME:CDT
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TZID:America/Chicago
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TZOFFSETFROM:-0500
TZOFFSETTO:-0500
DTSTART:20170329T120000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:Operations and Programs Committee Meeting
DESCRIPTION:Date:&nbsp\;\n\nThursday\, September 28\, 2017\n\n\n\nAttach
 ments:&nbsp\;\n\n 0.0 9.28.2017 Operations and Programs Committee Agenda
 .pdf\n 4.1 Records Retention for Digital and Paper.pdf\n 4.2 MAWD Resolu
 tions Preview.pdf\n 5.1 HR Plan &amp\; Structure Update.pdf\n\n\n\n\n\nT
 hursday\, September 28th\, 2017\n&nbsp\;\nOPERATIONS AND PROGRAMS COMMIT
 TEE MEETING\nBoard Room\nMinnehaha Creek Watershed District Office\n1532
 0 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacreek.org\n&
 nbsp\;\nBoard President: Sherry White\nPolicy and Planning Committee Mem
 bers: Dick Miller\; Brian Shekleton\; Kurt Rogness\nOperations and Progr
 ams Committee Members: Bill Becker\, Bill Olson\, Jessica Loftus\n&nbsp\
 ;\nNote:&nbsp\; No official action will be taken during committee meetin
 gs. Items discussed in committee may be continued\, forwarded to another
  committee\, or advanced to a Board workshop or meeting.&nbsp\; Individu
 als who wish to speak to the committee members are encouraged to be in a
 ttendance when the meeting is called to order.\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\n5:15-6:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Committee Meeting Call to Order and Roll Call\n\n&nbsp\;\n\n&nbs
 p\;&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\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Deletions)\n\n&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\;\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Corresp
 ondence (Items listed under the Information/Correspondence section of th
 e agenda will be considered as one item of business. It consists of rout
 ine administrative items or items not requiring discussion. Items can be
  removed and discussed at the request of a Board member\, staff member\,
  or a member of the audience.)\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; 3.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; None
 &nbsp\;\n&nbsp\;\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4.&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Discussion Items&nbsp\;&
 nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; &nbsp\;\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Records Ret
 ention for Digital and Paper – Mandt\n4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; MAWD Resolutions Preview – Erdahl\n&nbsp\;\n&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 5. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Staff Updates\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  HR Plan Update - Erdahl\n&nbsp\;\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; 6. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment
URL;VALUE=URI:https://minnehahacreek.org/events/operations-and-programs-
 committee-meeting/
UID:urn:uuid:32548fd1-3038-42d2-a123-a3e410b30e3e
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260525T085511Z
DTSTART;VALUE=DATE:20170928
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