Board of Commission Meeting

March 16, 2017

SDC 1730 W. North Avenue Board Room

Milwaukee, WI 53205

Board of CommissionMeeting

Thursday June 15, 2017

Tripoli Shrine 3000 W. Wisconsin Avenue

12 noon

If you are unable to attend this meeting, please call Jennifer Potts 414-906-2720.

*NOTICE is hereby given that the Commission may convene in closed session to consider item (s) above pursuant to Section 19.85 (1) (c ), (e), (f), and (g) Wisconsin statutes, and may reconvene in open session to take action on items discussed.

Board of Commission Meeting

June 15, 2017

3000 W. Wisconsin Avenue

Milwaukee, Wisconsin

Note: Please be apprised that less than 24 hours’ notice is given for this notice because it is impractical to give the 24 hours’ notice.

Agenda

  1. Call to Order Board Chair, G. Randall
  2. Roll Call
  3. Compliance with the Open Meetings Law
  4. Public Comments Information
  5. Adoption of the June 15, 2017 Agenda Action
  6. Adoption of the June 15 , 2017Consent Agenda Action

(Note: Board members may request the removal of items from the consent agenda; the item will then be placed

on the regular agenda for discussion and action by the Board of Commission.)

  1. Adoption of the Board of Commission May 18, 2017 meeting minutes Action
  1. Chairperson’s reportInformation/Action
  1. CEO ReportInformation/Action
  1. SD Foundation Update Information
  1. SD Properties Update Information
  1. Financial update – Patrick Kirsenlohr SDC Finance Dir. Information
  1. Legal Counsel Report Action

2017 Board of Commission Officer Nomination and Elections

  1. Committee Reports
  2. Program Planning Public Policy

SDC Briefing Papers:

1

If you are unable to attend this meeting, please call Abra Fortson @ 414-906-2720.

*NOTICE is hereby given that the Commission may convene in closed session to consider item (s) above pursuant to Section 19.85 (1) (b), (c), (e,) (f), and (g) Wisconsin statutes, and may reconvene in open session to take action on items discussed.

Board of Commission Meeting

June 15, 2017

3000 W. Wisconsin Avenue

Milwaukee, Wisconsin

  • BP2292
  • BP2293

1

If you are unable to attend this meeting, please call Abra Fortson @ 414-906-2720.

*NOTICE is hereby given that the Commission may convene in closed session to consider item (s) above pursuant to Section 19.85 (1) (b), (c), (e,) (f), and (g) Wisconsin statutes, and may reconvene in open session to take action on items discussed.

Board of Commission Meeting

June 15, 2017

3000 W. Wisconsin Avenue

Milwaukee, Wisconsin

SDC Information Only

  • BP2294

SD Foundation Briefing Paper Information

1

If you are unable to attend this meeting, please call Abra Fortson @ 414-906-2720.

*NOTICE is hereby given that the Commission may convene in closed session to consider item (s) above pursuant to Section 19.85 (1) (b), (c), (e,) (f), and (g) Wisconsin statutes, and may reconvene in open session to take action on items discussed.

Board of Commission Meeting

June 15, 2017

3000 W. Wisconsin Avenue

Milwaukee, Wisconsin

  • BP2295

SD Foundation Briefing PaperInformation Only Information

1

If you are unable to attend this meeting, please call Abra Fortson @ 414-906-2720.

*NOTICE is hereby given that the Commission may convene in closed session to consider item (s) above pursuant to Section 19.85 (1) (b), (c), (e,) (f), and (g) Wisconsin statutes, and may reconvene in open session to take action on items discussed.

Board of Commission Meeting

January 19, 2017

SDC 1730 W. North Avenue Board Room

Milwaukee, WI 53205

  • BP2296
  • BP2297

If you are unable to attend this meeting, please call Abra Fortson @ 414-906-2720.

*NOTICE is hereby given that the Commission may convene in closed session to consider item (s) above pursuant to Section 19.85 (1) (b), (c), (e,) (f), and (g) Wisconsin statutes, and may reconvene in open session to take action on items discussed.

Board of Commission Meeting

January 19, 2017

SDC 1730 W. North Avenue Board Room

Milwaukee, WI 53205

  1. Old Business Information
  1. New Business Information
  1. Announcements Information
  1. Adjournment Action

If you are unable to attend this meeting, please call Abra Fortson @ 414-906-2720.

*NOTICE is hereby given that the Commission may convene in closed session to consider item (s) above pursuant to Section 19.85 (1) (b), (c), (e,) (f), and (g) Wisconsin statutes, and may reconvene in open session to take action on items discussed.