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~aQgg ~aGCQ ~a~~Q ~a~Q~Q~Q~~ OQ~Q~ID~Q~~OoG~ <br />Minutes of Meeting <br />January 23, 1997 <br />ROLL CALL: <br />Members present: <br />Members absent: <br />Staff present: <br />Others present: <br />Staff absent: <br />Consultants present: <br />A. ORGANIZATIONAL ITEMS <br />A-1 <br />A-2 <br />A-3 <br />A-4 <br />1997 Board Membership <br />Jeffrey Roessler <br />Donald Meyer <br />Vicki Rensch <br />Mark Maloney -Shoreview <br />Karl Keel -Roseville <br />Kent Kokko <br />Claudette Chmieleski -Shoreview <br />Marty Rye, SEH, Inc. <br />Election of Officers and Adoption of Rules of Procedures <br />Meyer moved to appoint Jeff Roessler as 1997 Chairperson. <br />Rensch seconded. Ayes: 3 Nays: 0 <br />The Board tabled the motion to elect Vice-Chairperson and Treasurer for 1997 until full <br />membership. <br />Meyer moved the approval of the Robert Rules of Order. <br />Rensch seconded. Ayes: 3 Nayes: 0 <br />Approval of Minutes: July 26, 1996 & October 24, 1996 <br />Meyer moved the approval of the Minutes for the Meeting of July 26, 1996. <br />(previously tabled at meeting of 10/24/96). <br />Rensch seconded. Ayes: 3 Nays: 0 <br />Rensch moved the approval of the Minutes for the Meeting of October 24, 1996 <br />Roessler seconded. Ayes: 2 Nays: 0 Abstain: 1 <br />1997 GLWMO Board Meeting Dates and Meeting Location <br />The Board will meet quarterly on the fourth Thursday of the month beginning at 5:00 pm <br />and typically end by 7:00 pm, and Roseville City Hall Council Chambers. <br />+ January 23, 1997 <br />+May 1, 1997 <br />+ July 24, 1997 <br />+ October 23, 1997 <br />