MML Board Meeting Agenda

Consent Items

1.  Minutes from August 2016 Board Meeting

Agenda Items

1.  Call To Order – Kathy

2.  Introductions – Kathy

3.  Ameren UE Representative

4.  Legal Presentation – Allen Garner

5.  Legislative Update – Richard

          a.  Amendment 4

          b. Telecom Settlement

6.  2017 Budget – Budget Committee

     (Matthew Robinson, Eileen Weir, Bill Kolas, Tim Grenke, Scott Wagner)

7.  Board Vacancies – Richard

8.  Executive Director’s Report – Dan

          a.  Rebid Services

          b.  Rebid Revenue Sources

          c.  Employee Handbook

9.  MML/MCMA Agreement/Relationship – Richard

10.  Communications – Laura

  a.  The Review Redesign

  b.  Conference App

  c.  Web Redesign

  d.  Sponsorship Opportunities

11.  New Board Page Overview – Stuart

12.  Jan. 6, 2017 Video Conference – Staff

13.  Training and Webinar Update – Stuart & Emily

14.  MML Conferences Update – Emily

  a.  2016 Annual Conference Recap

  b.  Legislative Conference Update

  c.  Newly Elected Officials Update

  d.  2017 Annual Conference – Tan-Tar-A

  e. Future Annual Conference Location Options

15.  Other Business

16.  Adjourn