Meeting Date:   12/12/2016 - 7:00 PM
Category:   Organizational Meeting
Type:   Action
Subject:   15.5 Establish Regular Meeting Dates, Time and Location
Strategic Plan
Policy:  
Enclosure Resolution of 2017 meeting dates, time, and location. Calendar of proposed meetings in 2017.
File Attachment:  
Res 16 17 23 Establishment of Meeting Dates Caledar Year 2017.pdf
2017 Proposed Board Meeting Dates rev.pdf
Summary Adopt resolution establishing regular meeting dates, time and location.
Funding
Fiscal Impact NA
Recommendation Approve Resolution No. 16/17-23: Establishment of Meeting Dates, Time and Location for 2017 and adopt the 2017 proposed meeting dates.
Approvals:  
Recommended By:
Signed By:  
Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
Signed By:  
Dr. Nellie Meyer - Superintendent
Vote Results:  

New Motion
Member Linda Mayo Moved, Member Brian Lawrence seconded to approve the New motion 'Approve Resolution No. 16/17-23: Establishment of Meeting Dates, Time and Location for 2017 and adopt the 2017 proposed meeting dates with the start time of Closed Session being 6:00 p.m. and the Start time of Open Session being 7:00 p.m.'. 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