January 3, 2017

 

5:00 p.m.                         Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda

                                        Approve Minutes of December 27, 2016

                                        Conclude 2016’s Business

 

                                        Convene for the First Meeting of 2017

                                        Organization of Board –Chairman/Vice Chairman

                                        Review & Approve Claims

                                        Treasurer’s Report/Auditor’s Report

                                                 

5:15 P.M.                          Fairgrounds – Aaron Brewer

 

                                        Highway Department – Lee Smith

 

                                        Board Appointments

                                                Designation of       Official Newspaper

                                                                             Official Depositories

                                                                             Official Places of Sale

                                                                             Department Purchase Policy

                                        Resolution for Salaries and Wages 2017

                                                                             Burial and Funeral Assistance

                                                                             Claims

                                                                             Travel and Conference

                                       

                                        Travel – Auditor - Annual Report Workshop – January 25, 2017

 

                                        Executive Session – Personnel – SDCL 1-25-2(1)

 

Discussion:                    Any other business that may come before the Board

                                       

                                        Adjournment