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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: 877-226-9607
Conference Code: 998 015 9052

2014 Annual Meeting
April 28, 2014

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

 

 

Meeting Agenda and Minutes

Ten States Home Page

 

1:00 pm Central Time–Monday, April 28, 2014

  1. Call to Order
  2. Introductions
  3. 2014 Officers and Responsibilities
    1. Chair – Michigan - Liane Shekter Smith and/or Laura Verona
    2. Vice Chair – Minnesota – Randy Ellingboe and/or Gene Soderbeck
    3. Secretary – Missouri – Steve Sturgess and/or John Madras
  4. Agenda Review and Revisions
  5. Approval of 2013 Minutes
  6. Review of Membership List
  7. Committee Reports
    1. Water Works (Brian Noma)
    2. Sewage Works – Review of Recommended Changes (Terry Kirschenman)
  8. Other Business
    1. Historical information about Board creation, charter, mission, objectives.
    2. Discuss, modify, or create a charter.
  9. Officers for 2015
    1. Chair – Minnesota - Randy Ellingboe and/or Gene Soderbeck
    2. Vice Chair – Missouri – Steve Sturgess and/or John Madras
    3. Secretary – New York - Roger Sokol and/or Koon Tang
  10. Certificates of Appreciation
    1. For signature
    2. Others
  11. Other Issues
  12. Date and Location for 2015 Meeting

Adjourn