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Meeting Date:
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12/12/2016 - 7:00 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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15.5 Establish Regular Meeting Dates, Time and Location
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LCAP (Local Control Accountability Plan) Goal:
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Enclosure
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Resolution of 2017 meeting dates, time, and location. Calendar of proposed meetings in 2017.
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File Attachment:
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Summary:
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Adopt resolution establishing regular meeting dates, time and location.
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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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Approve Resolution No. 16/17-23: Establishment of Meeting Dates, Time and Location for 2017 and adopt the 2017 proposed meeting dates.
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Approvals:
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Recommended By:
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Signed By:
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Debbie Maher - Sr. Administrative Executive Assistant to the Superintendent
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Signed By:
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Dr. Nellie Meyer - Superintendent
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Vote Results:
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| 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 | |
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