Review Agenda Item
Meeting Date: 4/23/2024 - 5:30 PM
Category: Designation of Board Clerk for Ensuing Board Year
Type: Action
Subject: 1. Designation of a Board Clerk for the Ensuing Board Year
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
Policy: 3.05 - Role of the Board Clerk/Chief Officer, Office of Board Governance
File Attachment:
Background: Wisconsin Statutes, sec. 119.10(2), provides, in part, that the Board at its annual organizational meeting “...shall designate an individual to serve as a clerk....”

Jill Kawala is currently serving as Interim Board Clerk.
Fiscal Impact Statement: No fiscal impact.
Implementation and Assessment Plan
Recommendation: That the Board select its Board Clerk for the ensuing Board year.
Recommended By:
Signed By:
Jill Kawala - Interim Director/Board Clerk