Thursday, September 6, 2018
BOARD RETREAT
Board Room
Minnehaha Creek Watershed District Offices
15320 Minnetonka Boulevard
Minnetonka, MN 55345
Board of Managers:
Sherry White, President; Brian Shekleton, Vice President; Richard Miller, Treasurer; Kurt Rogness, Secretary; Bill Becker, Manager; Jessica Loftus, Manager; William Olson, Manager
7:00 pm Board Meeting Call to Order and Roll Call
7:05 pm Discussion:
1. Purpose of Governance Policies
2. Review of current Governance Policies:
a. Bylaws
b. Governance Policies
i. Executive Limitations
ii. Governance Process
iii. Board – District Administrator Relationship
c. Board Liaison Framework
3. Scope of potential revisions
9:00 pm Adjourn