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G REAT   L AKES - UPPER MISSISSIPPI RIVER BOARD

Illinois - Indiana - Iowa - Michigan - Minnesota - Missouri - New York - Ohio - Ontario - Pennsylvania - Wisconsin

OF STATE and PROVINCIAL PUBLIC HEALTH AND ENVIRONMENTAL MANAGERS

 

Recommended Standards
(Ten States Standards)
Wastewater Water Supply
Individual Sewage Systems
Swimming Pools
Bathing Beaches

Call in number: 1-877-226-9607
Conference Code: 5295690482

2012 Annual Meeting

April 15, 2013

 

Ralph H. Metcalfe Federal Office Building
77 West Jackson Boulevard
Chicago, Illinois
Lake Superior Rm (12th floor)

DRAFT AGENDA

 

Meeting Agenda and Minutes

Ten States Home Page

 

1:00 pm Central Time– Monday, April 15, 2013

  1. Call to Order
  2. Introductions
  3. 2013 Officers and Responsibilities
    1. Chair – Iowa – Shelli Grapp
    2. Vice Chair – Michigan - Liane Shekter Smith
    3. Secretary – Minnesota – Randy Ellingboe
  1. Agenda Review and Revisions
  2. Approval of 2012 Minutes
  3. Review of Membership List
  4. Committee Reports
    1. Water Works (Brian Noma)
    2. Sewage Works (Terry Kirschenman)
  5. Other Business
  6. Current governance and operational structure of GLUMRB (Mike Baker)
  7. Officers for 2014
    1. Chair – Michigan - Liane Shekter Smith
    2. Vice Chair – Minnesota – Randy Ellingboe
    3. Secretary – Wisconsin – Jill Jonas
  1. Certificates of Appreciation
    1. For signature
    2. Others
  1. Other Issues
  2. Date and Location for 2014 Meeting

Adjourn