Thursday, September 6, 2018

Thursday, September 6, 2018



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