Agenda Item
Meeting Date:
5/8/2017 - 7:00 PM  
Category:
Business/Action Items  
Type:
Action  
Subject:
17.2 Nomination of New Members to the Budget Advisory Committee (BAC) 2016-2017 School Year  
LCAP (Local Control Accountability Plan) Goal:
Strategic Initiative 5.2 Optimal Operations and Infrastructure
Ensure Fiscal stability and accountability through effective stewardship of financial assets and funding sources.
 
Policy:
 
Enclosure:
BAC Roster 2016-17  
File Attachment:
Proposed Roster 2016-2017 Board appd 5-8-17 .pdf
 
Summary:
Approve the nomination of the following representatives to the BAC.
Joanne Durkee - Board of Education member
Lisa Caswell - CAC
Linn Kissinger - DMA
 
Funding:
N/A  
Fiscal Impact:
N/A  
Recommendation
Approve the nominations of Joanne Durkee, Lisa Caswell, and Linn Kissinger as new Budget Advisory Committee members.  
Approvals:
Recommended By:
Signed By:
Nance Juner - Director of Fiscal Services
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

New Motion
Member Linda Mayo Moved, Member Cheryl Hansen seconded to approve the New motion 'Approve the nominations of Lisa Caswell, and Linn Kissinger as new Budget Advisory Committee members.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Joanne Durkee     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Debra Mason     Yes