Agenda Item
Meeting Date: 12/12/2016 - 7:00 PM
Category: Organizational Meeting
Type: Action
Subject: 15.5 Establish Regular Meeting Dates, Time and Location
LCAP (Local Control Accountability Plan) Goal:
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