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Monday December 5th

7:30AM Registration - (Heritage Ballroom)
8:30AM Opening Ceremonies - President Roger Olafson - Welcome & Introductions
8:45AM Pamela Sharp - ND Office of Management and Budget: report on state finances
9:45AM Grant Levi - ND Dept of Transportation: report on shrinking fuel tax revenues
10:45AM Julie Fedorchak - Public Service Commission
12:00PM Awards Luncheon - (Assembly Room) - Grassroots Government Leadership Award
presentation
1:00PM Business Meeting - (Heritage Ballroom)

• Call to Order

• Roll of Counties Present

• Rules of Operation

• Consideration of Printed Minutes

• Treasurer’s Report - Barb Knutson

• President’s Report - Roger Olafson

• Executive Secretary’s Report - Larry Syverson

• Attorney’s Report - Tom Moe

• Audit Committee Report - Larry Syverson

• Budget Committee Report - Roger Olafson

• Act on Proposed Budget

• Old Business:

• New Business:
  Act on Proposed Budget
  Other New Business

• Resolutions - Steve Ginsbach

• Elections :
  Directors for Districts 2, 4 and 6

• Other Business

• Adjournment

5:00PM No Host Social - (Assembly Room)
6:00PM Banquet - (Assembly Room)
President Roger Olafson & Larry Syverson, Director of Intergovernmental Relations - Legislator of the Year

Tuesday December 6th

Remember, if you are a township officer this meeting is for you, whether you are a supervisor, clerk, assessor, treasurer or any other officer of your township.