BEGIN:VCALENDAR
VERSION:2.0
PRODID:Cass County, ND Calendar Creator
METHOD:PUBLISH
BEGIN:VEVENT
DTSTAMP:20260303T112719
DTSTART:20260312T140000
DTEND:20260312T150000
SUMMARY:Diversion Authority Planning Committee Meeting
DESCRIPTION:<p>AGENDA</p><p>1. Call to Order<br>a. Roll call of Members</p><p>2. Approve minutes&nbsp;– February 12, 2026 [Attachment 01.00] (Pg. 2)</p><p>3. Approve Order of Agenda</p><p>4. O&amp;M Update</p><p>5. Governance Policy Annual Review<br>a. Governance Policies 1: Commitments, 2: Board Culture and 3: Board Functions &amp; Responsibilities [Attachment 02.00] (Pg. 4)<br>b. Executive Director/Board Relationship Policies 1: Single Point of Contact and 2: Single Unit Control [Attachment 03.00] (Pg. 10)<br>c. Operational Expectations Policies 1: Executive Director – Head of Administrative Branch of the MFDA, 2: Emergency Succession, and 3: Treatment of Community Members [Attachment 04.00] (Pg. 13)</p><p>6. Other Business</p><p>7. Next Meeting:&nbsp;April 9, 2026</p><p>8. Adjournment</p>
X-ALT-DESC;FMTTYPE=text/html:<p>AGENDA</p><p>1. Call to Order<br>a. Roll call of Members</p><p>2. Approve minutes&nbsp;– February 12, 2026 [Attachment 01.00] (Pg. 2)</p><p>3. Approve Order of Agenda</p><p>4. O&amp;M Update</p><p>5. Governance Policy Annual Review<br>a. Governance Policies 1: Commitments, 2: Board Culture and 3: Board Functions &amp; Responsibilities [Attachment 02.00] (Pg. 4)<br>b. Executive Director/Board Relationship Policies 1: Single Point of Contact and 2: Single Unit Control [Attachment 03.00] (Pg. 10)<br>c. Operational Expectations Policies 1: Executive Director – Head of Administrative Branch of the MFDA, 2: Emergency Succession, and 3: Treatment of Community Members [Attachment 04.00] (Pg. 13)</p><p>6. Other Business</p><p>7. Next Meeting:&nbsp;April 9, 2026</p><p>8. Adjournment</p>
LOCATION:Red River Room - Fargo City Hall\, 225 4th Street North Fargo\, North Dakota 
CLASS:PUBLIC
END:VEVENT
END:VCALENDAR