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
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