BEGIN:VCALENDAR
VERSION:2.0
PRODID:City of Grand Forks, ND Calendar Creator
METHOD:PUBLISH
BEGIN:VEVENT
DTSTAMP:20150511T123145
DTSTART:20150513T130000
DTEND:20150513T140000
SUMMARY:911 AUTHORITY BOARD MEETING
DESCRIPTION:<p align="center">MEMO</p>
<p>&nbsp;</p>
<p>From:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Becky Ault, GF PSAP Director, 701-787-8042</p>
<p>Re: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 911 AUTHORITY BOARD MEETING</p>
<p>WHEN:&nbsp;&nbsp;&nbsp;&nbsp; Wednesday, May 13, 2015 </p>
<p>TIME:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1:00 p.m.</p>
<p>WHERE:&nbsp;&nbsp; PSAP Meeting Room</p>
<p>Anyone needing Handicapped accessibility can contact 746-2542</p>
<p align="center"><b>AGENDA</b></p>
<ol>
    <li>Welcome and Roll Call</li>
    <li>Approval of Order of Agenda</li>
    <li>Approval of Consent Agenda
    <p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3.1 Expense Report approve 2105 meets NDCC 57-40.6</p>
    <p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3.2 Calls for Service April 2015</p>
    </li>
    <li>Review Minutes of April 9, 2015 Meeting </li>
    <li>Board Transition
    <ol>
        <li> Election of Chair</li>
        <li>b.Election of Vice-chair</li>
        <li> Thank you presentation to outgoing President</li>
    </ol>
    </li>
</ol>
<p>&nbsp;&nbsp;6.&nbsp;&nbsp;&nbsp; Old Business</p>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 6.1 Joint Powers Agreement </p>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Resolution for accreditation standard adoption </p>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 6.2 2016 Budget Overview as previously submitted in April </p>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 6.3 Staffing Discussion</p>
<p>&nbsp;&nbsp; 7.&nbsp;&nbsp; New Business – none</p>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 8. &nbsp;&nbsp;&nbsp;&nbsp; Set New Meeting date or timeframe</p>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp; 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; President and Committee Member Comments</p>
<p>&nbsp; &nbsp;10. Adjournment</p>
X-ALT-DESC;FMTTYPE=text/html:<p align="center">MEMO</p>
<p>&nbsp;</p>
<p>From:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Becky Ault, GF PSAP Director, 701-787-8042</p>
<p>Re: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 911 AUTHORITY BOARD MEETING</p>
<p>WHEN:&nbsp;&nbsp;&nbsp;&nbsp; Wednesday, May 13, 2015 </p>
<p>TIME:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1:00 p.m.</p>
<p>WHERE:&nbsp;&nbsp; PSAP Meeting Room</p>
<p>Anyone needing Handicapped accessibility can contact 746-2542</p>
<p align="center"><b>AGENDA</b></p>
<ol>
    <li>Welcome and Roll Call</li>
    <li>Approval of Order of Agenda</li>
    <li>Approval of Consent Agenda
    <p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3.1 Expense Report approve 2105 meets NDCC 57-40.6</p>
    <p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3.2 Calls for Service April 2015</p>
    </li>
    <li>Review Minutes of April 9, 2015 Meeting </li>
    <li>Board Transition
    <ol>
        <li> Election of Chair</li>
        <li>b.Election of Vice-chair</li>
        <li> Thank you presentation to outgoing President</li>
    </ol>
    </li>
</ol>
<p>&nbsp;&nbsp;6.&nbsp;&nbsp;&nbsp; Old Business</p>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 6.1 Joint Powers Agreement </p>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Resolution for accreditation standard adoption </p>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 6.2 2016 Budget Overview as previously submitted in April </p>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 6.3 Staffing Discussion</p>
<p>&nbsp;&nbsp; 7.&nbsp;&nbsp; New Business – none</p>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 8. &nbsp;&nbsp;&nbsp;&nbsp; Set New Meeting date or timeframe</p>
<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp; 9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; President and Committee Member Comments</p>
<p>&nbsp; &nbsp;10. Adjournment</p>
LOCATION:PSAP Meeting Room\, 122 S 5th St Grand Forks\, North Dakota 58201
CLASS:PUBLIC
END:VEVENT
END:VCALENDAR