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1) MEETING CALLED TO ORDER BY THE CHAIRMAN <br /> <br />2) ROLL CALL OF THE MEMBERS BY THE SECRETARY <br /> <br />3) MINUTES OF PREVIOUS MEETING (voice vote) <br /> Move that the minutes of the previous meeting be approved <br /> <br />4) <br /> <br />ORDER OF THE AGENDA-CHAIRMAN READS THE REVISIONS, IF ANY <br />Move to approve the order of the agenda as printed OR as amended <br /> <br />(For revisions, see hand-out provided on meeting day) <br /> <br />(voice vote) <br /> <br />5) <br /> <br />ELECT CHAIR AND VICE CHAIR FOR 2004 <br />Move to elect Commissioner Robyn Sorum as Cass County Commission Chair for 2004 <br />and to elect Commissioner Darrell Vanyo as Vice Chair for 2004. <br /> <br />6) APPROVE CONSENT AGENDA (roll call vote) <br /> Move to approve the consent agenda as printed OR as amended above <br /> <br />J:~AUDITOR\SCHEPPV~GENDA-2NDPAGE 1-5-04.doc <br /> <br /> <br />