Agenda Item
Meeting Date: 1/14/2013 - 7:30 PM
Category: Business/Action Items
Type: Action
Subject: 14.4 Board Committee Assignments & Descriptions
LCAP (Local Control Accountability Plan) Goal:
Policy:
Enclosure: Board Committee Assignments
Committee Descriptions
File Attachment:
2013 Board Committee Assignments.pdf
Board-Appt Committee Descriptions 2013.pdf
Summary: Each year Board members are assigned to serve on several types of committees: Board Policy, Management, and Representation and Liaison Committees. Depending upon the type of committee, these assignments allow Board members the opportunity to provide direction, to contribute advice and Board perspective, or to provide representation with other organizations and agencies
Funding:
Fiscal Impact
Recommendation: Approve 2013 Board Committee Assignments
Approvals:
Recommended By:
Signed By:
Loreen Joseph - Secretary to the Superintendent
Signed By:
Steven Lawrence - Superintendent
Vote Results:

New Motion
Member Linda Mayo Moved, Member Brian Lawrence seconded to approve the New motion 'That the trustees assignments as presented by the Board President be ratified and further that the supporting document entitled Board Committee Assignments and Committee Descriptions be amended by substitution through the following: rename the second gray bar entitled Management Committees to Board Advisory/Standing Committees and insert a new gray bar titled Management Committees beneath the Board Advisory/Standing Committees section, and following a review of board minutes, place each committee beneath its appropriate title, noting the date of board action establishing advisory/standing committees on the descriptions document and place resulting documents as a consent agenda item on the January 28th agenda.
'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Lynne Dennler     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Barbara Oaks     Yes