Document Center
Board Administration
- Schedule
- 2026 Regular Schedule (revised 2/27/26)
- Important Dates
- Meeting Minutes
- Agendas
- Resolutions
- Resolution 2025-01 Adopt Initial Bylaws
- Resolution 2025-02 Elect Initial Officers
- Resolution 2025-03 Retain Legal Counsel
- Resolution 2025-04 Adopt Ethics and Conflict of Interest Policy
- Resolution 2025-05 Format for Agendas, Minutes, and Resolutions
- Resolution 2025-06 Designate Chief Administrative Officer
- Resolution 2025-07 Obtain Employer Identification Number
- Resolution 2025-08 Designate Financial Institution as Depository
- Resolution 2025-09 Adopt Investment Policy
- Resolution 2025-10 Adopt Disbursement Policy
- Resolution 2025-11 Designate Accountant
- Resolution 2025-12 Authorize Issuance of Request for Proposals for Audit Services
- Resolution 2025-13 Confirm Tax Exempt Status
- Resolution 2025-14 Authorize Chairperson to Accept Gifts or Grants
- Resolution 2025-15 Designate Place for Meeting Notices and Responsible Person
- Resolution 2025-16 Adopt Freedom Of Information Act Procedures and Guidelines and Public Summary
- Resolution 2025-17 Designate Domain Name and Contracts with Service and Internet Providers
- Resolution 2025-18 Adopt Regular Meeting Schedule for 2025
- Resolution 2025-19 Adopt FY 2025-2026 Budget and Appropriations Time Schedule
- Resolution 2025-20 Adopt Public Hearing Date for Recommended Budget
- Resolution 2025-21 Obtain Insurance for Directors and Officers
- Resolution 2025-22 Adopt Anti-Fraud Policy
- Resolution 2025-23 Designate Executive Director
- Resolution 2025-24 Adopt FY 2025-2026 General Appropriations Act
- Resolution 2025-25 Adopt Regular Meeting Schedule for 2026
- Resolution 2025-26 Authorize Contract with Gusto for Payroll Processing Services
- Resolution 2025-27 Authorize Contract with Byrum &Fisk Advocacy Communications
- Resolution 2025-28 Authorize Contract with Blue Chip Talent
- Resolution 2025-29 Authorize Contract with Rehmann Robson for Compensation Benchmarking
- Resolution 2026-01 Authorize Vice Chairperson to Exercise Chairperson's Powers
- Resolution 2026-02 Approve Transfer Agreement
- Resolution 2026-03 Approve Employment Contract for Chief Executive Officer
- Resolution 2026-04 Select Contract to Provide Audit Services
- Resolution 2026-05 Obtain Insurance for Cyber Liability
- Resolution 2026-06 Obtain Insurance for General Liability and Umbrella
- Resolution 2026-07 Obtain Insurance for Hired and Non-Owned Automobile Liability
- Resolution 2026-08 Obtain Insurance for Property
- Resolution 2026-09 Adjust Pricing Structure
- Resolution 2026-10 Authorize Contract with CoStaff Services to serve as Professional Employer Organization
- Resolution 2026-11 Authorize Contract with Onix Networking Corp for Google Cloud Platform Services
- Resolution 2026-12 Authorize Contract with HubSpot, Inc for Customer Relationship Management System
- Resolution 2026-13 Authorize Contract with Amazon Web Services for Cloud Platform Services
- Resolution 2026-14 Adopt Hiring Process
- Resolution 2026-15 Adopt Procurement Policy
- Resolution 2026-16 Authorize Concept4 and Crimson for Marketing Services
- Resolution 2026-17 Authorize Blue Chip Talent for Consulting Services
- Resolution 2026-18 Authorize Simtech Solutions for Consulting Services
- Resolution 2026-19 Approve Entering into Michigan CLASS Participation Agreement
- Resolution 2026-20 Amend Regular Meeting Schedule for 2026
Agreements
- Once approved, agreement templates will be posted here