Agenda Item
Meeting Date:
12/8/2009 - 7:30 PM  
Category:
Organizational Meeting  
Type:
Action  
Subject:
8.4 Appoint Secretary and establish regular meeting dates, time and location; and adopt certificate of signatures.  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
Resolution of 2010 meeting dates, time, and location
Calendar of proposed meetings 2010
Certificate of Signatures
Board Committee Assignments 2009
 
File Attachment:
Committee Assignments 2009 (2).doc
Board Meeting Dates 2010 Tentative.doc
0910-28 Organizational Meeting.doc
Certificate of Signatures 2010.doc
 
Summary:
Appoint Secretary
Adopt resolution establishing regular meeting dates, time and location
Adopt certificate of signatures
 
Funding:
 
Fiscal Impact:
NA  
Recommendation
Appoint Secretary and establish regular meeting dates, time and location; and adopt certificate of signatures.  
Approvals:
Recommended By:
Signed By:
Loreen Joseph - Secretary to the Superintendent
Signed By:  
Richard Nicoll - Interim Sup
 
Vote Results:

Original Motion
Member Paul Strange Moved, Member Richard Allen seconded to approve the Original motion 'Elect Vice President'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0.
The motion Carried 4 - 0
   
Gary Eberhart     Yes
Paul Strange     Yes
Richard Allen     Yes
Sherry Whitmarsh     Yes