MEMO

From:         Becky Ault, GF PSAP Director, 701-787-8042

Re:             911 AUTHORITY BOARD MEETING

WHEN:     Wednesday, May 13, 2015

TIME:       1:00 p.m.

WHERE:   PSAP Meeting Room

Anyone needing Handicapped accessibility can contact 746-2542

AGENDA

1. Welcome and Roll Call
2. Approval of Order of Agenda
3. Approval of Consent Agenda

                     3.1 Expense Report approve 2105 meets NDCC 57-40.6

                     3.2 Calls for Service April 2015

4. Review Minutes of April 9, 2015 Meeting
5. Board Transition
   1. Election of Chair
   2. b.Election of Vice-chair
   3. Thank you presentation to outgoing President

  6.    Old Business

                  6.1 Joint Powers Agreement

                        Resolution for accreditation standard adoption

      6.2 2016 Budget Overview as previously submitted in April

      6.3 Staffing Discussion

   7.   New Business – none

         8.      Set New Meeting date or timeframe

                     9.            President and Committee Member Comments

   10. Adjournment