Planning Committee Meeting – June 11, 2024

June 11, 2024
1:00 pm - 2:00 pm
Agenda
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1. Call to Order
a. Roll call of Members

2. Approve minutes – May 7, 2024
[Attachment 01.00] (Pg. 2)

3. Approve Order of Agenda

4. Executive Director Job Description

5. MFDA Human Resource Transition Plan Update

6. Water Topics Overview Committee Update

7. North Dakota Governor’s Office Project Update

8. Co-Executive Director Update

9. Other Business

10. Next Meeting: July 9, 2024

11. Adjournment

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Fargo City Hall Commission Chambers
225 4th St. North
Fargo, ND 58102
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Recording of meeting will be posted shortly.