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Board Resolutions

Board resolutions and meeting minutes are stored here for easy public viewing.

Resolutions are formal statements which capture an action of the Board of Managers. The folders below contain signed resolutions which are briefly titled according to their contents. Physical copies of the signed resolutions are housed at the district office and are available for public viewing.


Thumbnail Title Filename Date Posted
PDF file icon Resl 22-017 Agreement with EP Schools.pdf Resl_22-017_Agreement_with_EP_Schools.pdf 8/21/23
PDF file icon Resol 2022-002 Consent agenda.pdf Resol_2022-002_Consent_agenda.pdf 8/21/23
PDF file icon Resol 21-013 Bank Signers_Signed.pdf Resol_21-013_Bank_Signers_Signed.pdf 1/23/23
PDF file icon Resol 22-001 Schedule of meetings.pdf Resol_22-001_Schedule_of_meetings.pdf 8/21/23
PDF file icon Resol 22-003 Appointing Smith partners.pdf Resol_22-003_Appointing_Smith_partners.pdf 8/21/23
PDF file icon Resol 22-004 Designate US Bank.pdf Resol_22-004_Designate_US_Bank.pdf 8/21/23
PDF file icon Resol 22-005 Appointment of TAC.pdf Resol_22-005_Appointment_of_TAC.pdf 8/21/23
PDF file icon Resol 22-006 Designation of newspapers.pdf Resol_22-006_Designation_of_newspapers.pdf 8/21/23
PDF file icon Resol 22-007 Election of president.pdf Resol_22-007_Election_of_president.pdf 8/21/23
PDF file icon Resol 22-008 Election of VP copy.pdf Resol_22-008_Election_of_VP_copy.pdf 8/21/23
PDF file icon Resol 22-009 Election of Treasurer.pdf Resol_22-009_Election_of_Treasurer.pdf 8/21/23
PDF file icon Resol 22-010 Election of Secretary.pdf Resol_22-010_Election_of_Secretary.pdf 8/21/23
PDF file icon Resol 22-011 Appointment of CAC.pdf Resol_22-011_Appointment_of_CAC.pdf 8/21/23
PDF file icon Resol 22-012 Governance Committee.pdf Resol_22-012_Governance_Committee.pdf 8/21/23
PDF file icon Resol 22-012 Governance Committee.pdf Resol_22-012_Governance_Committee.pdf 8/21/23
PDF file icon Resol 22-013 Personnel Committee.pdf Resol_22-013_Personnel_Committee.pdf 8/21/23
PDF file icon Resol 22-014 Audit and Finance.pdf Resol_22-014_Audit_and_Finance.pdf 8/21/23
PDF file icon Resol 22-015 Review of fee and permit schedules.pdf Resol_22-015_Review_of_fee_and_permit_schedules.pdf 8/21/23
PDF file icon Resol 22-015 Review of fee and permit schedules.pdf Resol_22-015_Review_of_fee_and_permit_schedules.pdf 8/21/23
PDF file icon Resol 22-018 affirming US Bank_Signed.pdf Resol_22-018_affirming_US_Bank_Signed.pdf 1/23/23


Searching for board meeting minutes? Visit the minutes archive here.