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A <br />Tracy Mogg <br />Gene Soderbeck <br />Members absent: <br />Staff present: Mark Maloney -Shoreview <br />Duane Schwartz -Roseville <br />Ae Organizational Items <br />A-1 2003 Board Membership <br />The Board reviewed. membership terms for both cities. A roster of 2003 Board <br />members was included in the packet. <br />A-2 Election of Officers <br />Rich Branch moved to appoint Tom Landwehr as 2003 Chairperson <br />Jeff DeZellar seconded. Ayes: 5 Nays: 0 <br />Tom Landwehr moved to appoint Rich Branch as 2003 Vice-Chairperson. <br />Jeff DeZellar seconded. Ayes: 5 Nays: 0 <br />The Board will continue to recognize Roberts Rules of Order. <br />A-3 Approval of Minutes for October 24, 2002 <br />Jeff DeZellar moved to approve the Minutes of the October 24, 2002 meeting, <br />Rich Branch seconded. Ayes: 5 Nays: 0 <br />A-4 2003 Scheduled Meeting Dates <br />The Board will meet quarterly on the fourth Thursday of the month, beginning at <br />5 p.m., Shoreview City Hall, lower level meeting room. It was noted that this <br />meeting replaced the meeting originally scheduled for January 23, 2003. The <br />other 2003 meeting dates are April 24, July 25 and October 23, 2003. <br />Rich Branch moved to approve the 2003 GLWMO meeting dates and locations, <br />with changes. Gene Soderbeck seconded. Ayes: 5 Nays: 0 <br />