Review Agenda Item
1. Director Garcia, Chair; Director Jackson, Vice Chair; Directors Herndon, Leonard,
1. The Chair will call the meeting to order.
2. The Secretary will call the roll.
1. The Secretary will lead the Committee in the Pledge of Allegiance.
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and
3. Action on Monthly Finance Matters: Authorization to Make Purchases; Reports on Cha
4. Action on the Award of Professional Services Contracts
5. Action on Request to Waive Administrative Policy 3.09(9)(e) and Issue a Contract w
6. Action on Monthly Facilities Matters: FMS Award of Construction, Professional Serv
7. Action on Approval of a Grant Application with the Bicycle Federation of Wisconsin
8. Action on a Request to Amend the MPS Retirement Plan Committee Charter
Print
Meeting Date:
1/16/2024 - 5:30 PM
Category:
CALL TO ORDER AND ROLL CALL
Type:
Info
Subject:
2. The Secretary will call the roll.
Strategic Plan Compatibility Statement
:
Policy:
Attachments
File Attachment:
Background
:
Fiscal Impact Statement
:
Implementation and Assessment Plan
:
Recommendation
:
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
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