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NOTICE OF PUBLIC MEETING

November 7, 2013

Minnesota Public Sector Collaborative




The Minnesota Public Sector Collaborative, a joint powers entity consisting of Southwest Health & Human Services and the Counties of Lyon, Murray, Redwood, and Swift will hold a special meeting at 9:00 A.M. on Monday November 4, 2013, in the Commissioner's Room of the Lyon County Government Center, 607 W. Main Street, Marshall, Minnesota.



AGENDA:

1. Elect Chair - 2 year term

2. Set term for Vice-Chair & Secretary/Treasurer

3. Elect Vice- Chair

4. Elect Secretary/Treasurer

5. Adopt basic set of policies and procedures

6. Set upcoming meeting dates

7. Consider MMA Professional Services Agreement

8. Consider MMA Well Being Proposal

9. Conflict Waiver - Hitesman & Wold, Preferred One



Pursuant to Minnesota Statute 13D.01, this special meeting, called pursuant to the articles of the joint powers agreement, is open to the public. The Lyon County Government Center is handicapped accessible. Requests for special accommodations should be directed to the Lyon County Administrator's Office, 507-537-6980.

S, 11/6/2013



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