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