Present: Joseph Braun, Judith Kocica, Marion Croswell, Anthony Cardinal, Chris Smith, M.E. Steele-Pierce, Patricia Pryor

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "Present: Joseph Braun, Judith Kocica, Marion Croswell, Anthony Cardinal, Chris Smith, M.E. Steele-Pierce, Patricia Pryor"

Transcription

1 MINUTES CLERMONT COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES APRIL 13, 2015 UNION TOWNSHIP BRANCH Present: Joseph Braun, Judith Kocica, Marion Croswell, Anthony Cardinal, Chris Smith, M.E. Steele-Pierce, Patricia Pryor Staff: Chris Wick, Maura Gray, Leslie Jacobs, Randy Johnson, Theresa Herron, Lisa Breithaupt, Amy Vogel, Gina Molter, Lynn Baird, Marcia Troknya Guests: Mark Bredemeier, Cindy Schroeder Mr. Braun called the meeting to order at 6:08 p.m. Everyone rose to recite the Pledge of Allegiance. ROLL CALL: Roll Call: Joseph Braun, here; Judith Kocica, here; Marion Croswell, here; Anthony Cardinal, here; Chris Smith, here; M.E. Steele-Pierce, here; Patricia Pryor, here. MARCH 17, 2015, MINUTES: Mr. Braun asked for amendments, corrections or additions to the March 17, 2015, minutes. No revisions were submitted. Ms. Croswell made a motion to approve the March 17, 2015 minutes, as mailed. Mr. Cardinal seconded the motion. All present were in favor with the exception of Ms. Pryor, Mr. Smith and Dr. Steele-Pierce who abstained. The motion was adopted and the minutes were approved. PUBLIC DISCUSSION: Mr. Braun invited any public matters to be brought forth to the board. No discussion occurred. 1

2 FISCAL OFFICER S REPORT: Ms. Gray gave an account of the March 2015 financial report which consisted of: The bank reconciliation; the March 2015 check registers; the MTD and YTD fund reports, the MTD and YTD bank reports; the system balancing report; and the public library state funding report. Ms. Gray introduced Resolution R : Acceptance of gifts to the library: Donations as listed; Resolution R : Disposal of unneeded or obsolete library material. Ms. Gray gave an account of the quarterly report, which consisted of the fund and bank balances, general and non-general fund expenses, the revenue year to date, and the state funding recap as of March 31, Dr. Steele-Pierce made a motion to approve the March financial report. Mr. Smith seconded the motion. All present were in favor, none opposed. The motion was adopted. Ms. Croswell made a motion to approve the March bills as listed. Mr. Cardinal seconded the motion. All present were in favor, none opposed. The motion was adopted. Ms. Kocica made a motion to adopt Resolution R : Acceptance of gifts to the library: Donations as listed. Ms. Croswell seconded the motion. All present were in favor, none opposed. The resolution was adopted. Mr. Smith made a motion to adopt Resolution R : Disposal of unneeded or obsolete library material. Ms. Pryor seconded the motion. Roll call vote: Mr. Braun, aye; Ms. Kocica, aye; Ms. Croswell, aye; Ms. Pryor, aye; Mr. Smith, aye; Mr. Cardinal, aye; Dr. Steele-Pierce, aye. All present were in favor, none opposed. The resolution was adopted. Ms. Gray presented the Records Committee s recommendation to approve RC-1: One Time Disposal of Obsolete Records, RC-2: Amend for 2015 to include the disclaimer from the Attorney General regarding retention, and RC-3: Disposal of Records Listed. Ms. Gray stated RC-1 was recommended by the Ohio Historical Society for possible loss from the OPLIN server crash. Mr. Braun inquired about the number of Ohio libraries affected by the loss. Ms. Gray estimated a large percentage of Ohio libraries were affected. Ms. Gray stated that RC-3 will extend the time period of disposal of listed records to June

3 Ms. Kocica made a motion to adopt RC-1, RC-2, and RC-3 as prepared by the Records Committee. Mr. Smith seconded the motion. All present were in favor, none opposed. The motion was adopted. EXECUTIVE SESSION: Mr. Braun entertained a motion to go into executive session to consider the purchase of property for public purposes, or for the sale of property at competitive bidding per the terms and conditions of ORC (G) (2). Ms. Kocica made a motion to go into executive session; Mr. Smith seconded the motion. Roll call vote: Mr. Braun, aye; Ms. Kocica, aye; Ms. Croswell, aye; Ms. Pryor, aye; Mr. Smith, aye, Mr. Cardinal, aye; Dr. Steele-Pierce, aye. The board went into executive session at 6:21 p.m. The board came out of executive session at 7:03 p.m. NEW BUSINESS: Mr. Braun stated that soil borings of the Buckwheat property location in Milford are adequate for the construction of a new library branch. The board will be moving forward with utility easements, a lot split with Milford Schools, and the initial stage of designing a new branch for Miami Township. Mr. Braun entertained a motion to authorize the Fiscal Officer to request, from the State Auditor s office, the establishment of a new capital fund for the construction of a new Miami Township branch. Ms. Kocica made a motion to authorize. Mr. Smith seconded the motion. All present were in favor, none opposed. The motion was adopted. Mr. Braun stated that the cash advance to the fund will take place at the next meeting. It is his expectation that in the next 30 days the board will be moving forward to delineate the lot split. Mr. Braun anticipates voting on a formal land swap with Milford Schools to complete the property acquisition at the May 2015 Board of Trustees meeting. Mr. Braun requested the Fiscal Officer prepare a reimbursement resolution and a transfer authorization for cash from the General Fund for the May meeting. Mr. Braun entertained a motion to retain KBA Incorporated Architects for professional services and authorize the execution of an agreement, subject to the approval of special counsel, for the initial zoning, design and site work of the Miami Township Branch. Ms. Kocica made the motion. Dr. Steele-Pierce seconded the motion. All present were in favor, none opposed. The motion was adopted. 3

4 HR POLICY REVISIONS: Ms. Wick presented a HR policy revision to the Salary Administration section; and for the Harassment in the Workplace and Non Discrimination Policy sections to include pregnant and nursing mothers. Ms. Pryor requested that for EEOC compliance the wording of the Harassment in the Workplace and the Non Discrimination Policy sections be modified to include lactation/breastfeeding status, and to include genetic information as a factor. Ms. Pryor also requested adding the retaliation policy to the Harassment in the Workplace section. Mr. Braun asked Ms. Wick to bring the final copy of the updated Harassment in the Workplace and the Non Discrimination Policy sections to the May meeting for approval. Mr. Braun entertained a motion to adopt the changes to the Salary Administration section of the HR Policy Manual. Ms. Pryor made the motion. Ms. Croswell seconded the motion. All present were in favor, none opposed. The motion was adopted. Mr. Braun entertained a motion to adopt the Nursing Mothers Accommodation section of the HR Policy Manual. Ms. Pryor made the motion. Mr. Smith seconded the motion. All present were in favor, none opposed. The motion was adopted. BRANCHES COME TO THE BOARD: Ms. Molter, Collection Development manager, presented to the Board a slideshow about the Collection Development Department. A discussion occurred about the weeding and purchasing processes, and the e-book statistics presented. Ms. Kocica requested a copy of the presentation. Mr. Braun requested Dr. Steele-Pierce to join the Review Committee for the Director and Fiscal Officer. Ms. Pryor left the meeting at 7:35 p.m. DIRECTOR S REPORT: Ms. Wick presented to the board a proclamation from the County Commissioners declaring April 14, 2015 as Ohio Library Day in Clermont County. Emily Wichman, Williamsburg Branch 4

5 manager, represented the library. Ms. Wick stated that Ms. Wichman was instrumental in bringing Ohio Library Day to the library as part of the Library Leadership Ohio, class of Ms. Wick stated that the library is in the process of spring HVAC preventative maintenance and is working on pricing for lighting and paving services. The library is working to determine if Duke Energy will have rebates available for lighting. The Library is working with Garland to cover some of the cost for painting the back of the Batavia Branch painted due to water leakage. Ms. Wick stated that the library is acquiring pricing for the Owensville renovation and should have the renovation dates scheduled within the week. The renovation will include paint, carpet and relocation of stacks. Ms. Wick anticipates the renovation will take less than a month due to branch size. Ms. Wick gave an account of the first quarter statistical report. Digital downloads had a 30% growth. Ms. Wick was pleased to report that, unlike last year, there was no drop in circulation this quarter. The Circulation Improvement Work Group is looking into ways to increase circulation and roll it into the strategic plan. Ms. Wick provided a breakdown of active borrowers by their home branch with a total of 19,872 households. The library is looking into options for extending the renewal rate of cards for users. A discussion occurred regarding ways to promote the library and increase applications. Ms. Wick stated that the goal moving forward with the strategic plan is to build a larger cardholder base. The library will be conducting focus groups in May for the Strategic Plan. Dr. Steele-Pierce made a motion to adjourn. Ms. Croswell seconded the motion. All present were in favor, none opposed. The meeting adjourned at 7:53 p.m. Board President Board Secretary Date 5

Roll Call: Joseph Braun, here; Judith Kocica, here; Marion Croswell, here; Anthony Cardinal, here.

Roll Call: Joseph Braun, here; Judith Kocica, here; Marion Croswell, here; Anthony Cardinal, here. MINUTES CLERMONT COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES MARCH 17, 2015 MILFORD-MIAMI TOWNSHIP BRANCH Present: Joseph Braun, Judith Kocica, Marion Croswell, Anthony Cardinal Absent: Chris Smith, M.E. Steele-Pierce,

More information

Present: Joseph Braun, Judith Kocica, Marion Croswell, Chris Smith, Anthony Cardinal, Patricia Pryor, M.E. Steele-Pierce

Present: Joseph Braun, Judith Kocica, Marion Croswell, Chris Smith, Anthony Cardinal, Patricia Pryor, M.E. Steele-Pierce MINUTES CLERMONT COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES JUNE 9, 2014 UNION TOWNSHIP BRANCH Present: Joseph Braun, Judith Kocica, Marion Croswell, Chris Smith, Anthony Cardinal, Patricia Pryor, M.E. Steele-Pierce

More information

Present: Joe Braun, Anthony Cardinal, Marion Croswell, Chris Smith, Tom Mantel, Patty Pryor and Judith Kocica

Present: Joe Braun, Anthony Cardinal, Marion Croswell, Chris Smith, Tom Mantel, Patty Pryor and Judith Kocica MINUTES CLERMONT COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES JULY 8, 2013 UNION TOWNSHIP BRANCH Present: Joe Braun, Anthony Cardinal, Marion Croswell, Chris Smith, Tom Mantel, Patty Pryor and Judith Kocica

More information

CLERMONT COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES BY-LAWS

CLERMONT COUNTY PUBLIC LIBRARY BOARD OF TRUSTEES BY-LAWS Article I Name This organization shall be called The Board of Trustees of the Clermont County Public Library existing by virtue of the provision of section 3375.22 of the ORC, and exercising the powers

More information

Inform. Engage. Inspire.

Inform. Engage. Inspire. Inform. Engage. Inspire. Strategic Plan 2013-2015 Inform. Engage. Inspire. CONTENTS Clermont County Public Library Strategic Plan Introduction 1 Financial Report 2 Patron Survey 3 Our Vision 4 Mission

More information

Mrs. McManus led us in the Pledge of Allegiance.

Mrs. McManus led us in the Pledge of Allegiance. The Williamsburg Board of Education met for a Regular Meeting at 6:00 PM on Monday, March 19, 2012 at the Family and Consumer Science room of the Williamsburg Middle/High School with the following members

More information

RECORDS COMMISSION MEETING MINUTES July 16, 2009 1:00 PM

RECORDS COMMISSION MEETING MINUTES July 16, 2009 1:00 PM RECORDS COMMISSION MEETING MINUTES July 16, 2009 1:00 PM CALL TO ORDER President, Board of Commissioners, Tim Bubb called the Licking County Records Commission meeting to order at 1:03 p.m. in the Donald

More information

CLOVERLEAF LOCAL BOARD OF EDUCATION

CLOVERLEAF LOCAL BOARD OF EDUCATION The Board of Education of the Cloverleaf Local School District met for a Regular Session on January 26, 2015 at 6:00 p.m. at the Cloverleaf High School Library Mrs. Jane Rych, President, called the meeting

More information

MASON RUN HIGH SCHOOL SCHOOL BOARD MEETING MINUTES

MASON RUN HIGH SCHOOL SCHOOL BOARD MEETING MINUTES MASON RUN HIGH SCHOOL SCHOOL BOARD MEETING MINUTES East Columbus Drop Back In, (an Ohio Not for Profit Corporation), Trade Name: Mason Run High School (the School ), held a Board Meeting on August 27,

More information

IN RE: BOARD OF COUNTY COMMISSIONERS...RESOLUTION NUMBER 173-07/PAYMENT OF BILLS...ADOPTED

IN RE: BOARD OF COUNTY COMMISSIONERS...RESOLUTION NUMBER 173-07/PAYMENT OF BILLS...ADOPTED THE DULY ELECTED MEMBERS OF THE BOARD OF COUNTY COMMISSIONERS OF CLERMONT COUNTY, OHIO, MET IN REGULAR SESSION ON OCTOBER 23, 2007, WITH THE FOLLOWING MEMBERS PRESENT: ROBERT L. PROUD, PRESIDENT, MARY

More information

PLANNING BOARD MINUTES 2016

PLANNING BOARD MINUTES 2016 MINUTES 2016 The City of Passaic Planning Board held a regular meeting on April 13 th, 2016 in the Council Chambers, City Hall, 330 Passaic Street and opened the meeting at 7:45 p.m. by requesting a roll

More information

The meeting was called to order by the President, Mr. Dennis C. Simmers, with the following members present:

The meeting was called to order by the President, Mr. Dennis C. Simmers, with the following members present: A of the Board of Directors of the Central Cambria School District was held in the Central Cambria High School Library on Monday,, at 6:33 p.m. The meeting was called to order by the President, Mr. Dennis

More information

BOROUGH OF BOUND BROOK -PUBLIC AGENDA AGENDA MEETING TUESDAY, MAY 13, 2014 @ 7:30 PM

BOROUGH OF BOUND BROOK -PUBLIC AGENDA AGENDA MEETING TUESDAY, MAY 13, 2014 @ 7:30 PM BOROUGH OF BOUND BROOK -PUBLIC AGENDA AGENDA MEETING TUESDAY, MAY 13, 2014 @ 7:30 PM Call To Order: Reading of the Open Public Meetings Law Statement: This meeting is being held in compliance with the

More information

CLEVELAND PUBLIC LIBRARY Joint Finance, Human Resources and Community Services Committee Meeting September 14, 2010. 12:00 Noon

CLEVELAND PUBLIC LIBRARY Joint Finance, Human Resources and Community Services Committee Meeting September 14, 2010. 12:00 Noon CLEVELAND PUBLIC LIBRARY Joint Finance, Human Resources and Community Services Committee Meeting September 14, 2010 Trustees Room Louis Stokes Wing 12:00 Noon Present: Absent: Ms. Rodriguez, Mr. Corrigan,

More information

DEBT MANAGEMENT COMMISSION, WASHOE COUNTY, NEVADA FRIDAY 3:00 P.M. AUGUST 15, 2008

DEBT MANAGEMENT COMMISSION, WASHOE COUNTY, NEVADA FRIDAY 3:00 P.M. AUGUST 15, 2008 DEBT MANAGEMENT COMMISSION, WASHOE COUNTY, NEVADA FRIDAY 3:00 P.M. AUGUST 15, 2008 PRESENT: Jonnie Pullman, Washoe County School District, Chairperson Robert Wolf, Member At Large, Vice Chairman James

More information

THE MINUTES OF DECEMBER 10, 2001 WERE APPROVED AS WRITTEN AND RECEIVED. 4. Annexation & Zoning Committee meeting minutes of December 9, 2001.

THE MINUTES OF DECEMBER 10, 2001 WERE APPROVED AS WRITTEN AND RECEIVED. 4. Annexation & Zoning Committee meeting minutes of December 9, 2001. NEW PHILADELPHIA CITY COUNCIL MET IN REGULAR SESSION IN COUNCIL CHAMBERS ON DECEMBER 27, 2001 AT 7:30 P.M. WITH PRESIDENT OF COUNCIL DAVE JOHNSON PRESIDING. MR. JOHNSON OFFERED A PRAYER, AND ALL IN ATTENDANCE

More information

Chairman Lisa Parker shared a few words about the successful first year of the newly formed Germantown Municipal School District.

Chairman Lisa Parker shared a few words about the successful first year of the newly formed Germantown Municipal School District. GMSD Business Board Meeting May 18, 2015 6:30 PM City Council Chambers Attendance Taken at 6:29 PM: Present Board Members: Mrs. Linda Fisher Mrs. Natalie Williams Board Members: Board Secretary: Mrs. Vijaya

More information

7:00 p.m. Regular Meeting January 12, 15

7:00 p.m. Regular Meeting January 12, 15 HELD AT: CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: ATTENDANCE: Berlin Township House, 3271 Cheshire Rd., Delaware, OH Adam, Trustee Vice Chairman The Pledge of Allegiance was led by Toni Korleski

More information

SUMMARY OF MINUTES FINANCE COMMITTEE. 4:30 p.m., Monday, January 12, 2015 COMMITTEE ROOM. Room 239, City Hall

SUMMARY OF MINUTES FINANCE COMMITTEE. 4:30 p.m., Monday, January 12, 2015 COMMITTEE ROOM. Room 239, City Hall SUMMARY OF MINUTES FINANCE COMMITTEE 4:30 p.m., Monday, January 12, 2015 COMMITTEE ROOM Room 239, City Hall MEMBERS PRESENT: OTHERS PRESENT: Mayor Allen Joines Council Member Robert C. Clark, Chair Council

More information

TOWN OF MADISON BOARD OF FINANCE REGULAR MEETING, October 21, 2015

TOWN OF MADISON BOARD OF FINANCE REGULAR MEETING, October 21, 2015 TOWN OF MADISON BOARD OF FINANCE REGULAR MEETING, October 21, 2015 Approved November 18, 2015 Present: Joseph MacDougald, Mark Casparino, Scott Gyllensten, Bennett Pudlin, Jennifer Tung, Sharon Kokoruda

More information

BOARD OF FIRE COMMISSIONERS REGULAR MEETING HOPEWELL TOWNSHIP FIRE DISTRICT NO.1 HOPEWELL TOWNSHIP MUNCIPAL SERVICES BUILDING

BOARD OF FIRE COMMISSIONERS REGULAR MEETING HOPEWELL TOWNSHIP FIRE DISTRICT NO.1 HOPEWELL TOWNSHIP MUNCIPAL SERVICES BUILDING BOARD OF FIRE COMMISSIONERS REGULAR MEETING HOPEWELL TOWNSHIP FIRE DISTRICT NO.1 HOPEWELL TOWNSHIP MUNCIPAL SERVICES BUILDING THURSDAY, SEPTEMBER 18, 2014 CALL MEETING TO ORDER/STATEMENT OF PROPER NOTICE

More information

Regular Session Agenda Wednesday, February 17, 2016

Regular Session Agenda Wednesday, February 17, 2016 Jefferson County Public Hospital District No.2 Board of Commissioners Meeting Jefferson Healthcare Conf Room 2500 W. Sims Way Suite 302 Regular Session Agenda Wednesday, February 17, 2016 Call to Order:

More information

PORTAGE LAKES JOINT VOCATIONAL SCHOOL DISTRICT PORTAGE LAKES CAREER CENTER ORGANIZATIONAL/REGULAR MEETING Tuesday, January 15, 2013 6:00 p.m.

PORTAGE LAKES JOINT VOCATIONAL SCHOOL DISTRICT PORTAGE LAKES CAREER CENTER ORGANIZATIONAL/REGULAR MEETING Tuesday, January 15, 2013 6:00 p.m. PORTAGE LAKES JOINT VOCATIONAL SCHOOL DISTRICT PORTAGE LAKES CAREER CENTER ORGANIZATIONAL/REGULAR MEETING Tuesday, January 15, 2013 6:00 p.m. This meeting is a meeting of the Board of Education in public

More information

APPROVED 7/22/2014. Island Trees Public Library Board of Trustees Meeting Minutes

APPROVED 7/22/2014. Island Trees Public Library Board of Trustees Meeting Minutes Island Trees Public Library Board of Trustees Meeting Minutes IN ATTENDANCE: John Mikulin, President Ann Harris, Vice President Jerry Schmotzer, Trustee Salvatore Rinaldi, Trustee Bill Fitzgerald, Trustee

More information

MEETING OF THE AUDIT, BUDGET, FINANCE, AND FACILITIES COMMITTEE OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS.

MEETING OF THE AUDIT, BUDGET, FINANCE, AND FACILITIES COMMITTEE OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS. APPROVED BY THE COMMITTEE FEB 2 5 2013 ~ µ_,/l SECRETARY OF THE BOARD MEETING OF THE AUDIT, BUDGET, FINANCE, AND FACILITIES COMMITTEE OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS January 14,

More information

PARAMUS BOARD OF EDUCATION PUBLIC HEARING MINUTES APRIL 27, 2015 7:30 pm

PARAMUS BOARD OF EDUCATION PUBLIC HEARING MINUTES APRIL 27, 2015 7:30 pm I. CALL TO ORDER - President Bower called the meeting to order at 7:32 p.m. and read the Open Public Meeting Statement. II. STATEMENT The NEW JERSEY OPEN PUBLIC MEETING LAW was enacted to ensure the right

More information

Record of Proceedings. Minutes of the September 22, 2015 Regular Meeting

Record of Proceedings. Minutes of the September 22, 2015 Regular Meeting Record of Proceedings Minutes of the September 22, 2015 Regular Meeting OTSEGO LOCAL SCHOOL DISTRICT BOARD OF EDUCATION Meeting Number 2015-13 Call to Order called to order the Regular Meeting of the Board

More information

PLEDGE OF ALLEGIANCE The Pledge was recited at the Special Meeting of the Emergency Telephone System Board

PLEDGE OF ALLEGIANCE The Pledge was recited at the Special Meeting of the Emergency Telephone System Board MINUTES OF A SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF WHEELING COOK AND LAKE COUNTIES, ILLINOIS 60090 MONDAY, DECEMBER 17, 2007 CALL TO ORDER Acting Village President Judy

More information

Houston County Public Library System Board of Trustees. Minutes. June 12, 2014 Centerville Public Library

Houston County Public Library System Board of Trustees. Minutes. June 12, 2014 Centerville Public Library Houston County Public Library System Board of Trustees Minutes June 12, 2014 Centerville Public Library The Houston County Public Library System Board met in regular session at the Centerville Public Library

More information

MINUTES COMMITTEE OF THE WHOLE OF McHENRY COUNTY COLLEGE

MINUTES COMMITTEE OF THE WHOLE OF McHENRY COUNTY COLLEGE MINUTES COMMITTEE OF THE WHOLE OF McHENRY COUNTY COLLEGE A meeting of the Committee of the Whole was held on Tuesday,, in the Board Room, Room A217, of Building A on the Campus. Vice Chair Liddell called

More information

MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF DAYTONA BEACH, FLORIDA

MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF DAYTONA BEACH, FLORIDA MINUTES OF THE REGULAR MEETING OF THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE CITY OF DAYTONA BEACH, FLORIDA FRIDAY, SEPTEMBER 27, 2013 The regular meeting of the Board of Commissioners

More information

TOWNSHIP OF MONTVILLE BOARD OF FIRE COMMISSIONERS - DISTRICT NO. 2

TOWNSHIP OF MONTVILLE BOARD OF FIRE COMMISSIONERS - DISTRICT NO. 2 TOWNSHIP OF MONTVILLE BOARD OF FIRE COMMISSIONERS - DISTRICT NO. 2 MINUTES OF THE REORGANIZATION/ REGULAR MEETING HELD AT FIRE HEADQUARTERS, AT 7:30 PM March 20, 2013 MINUTES OF THE ANNUAL REORGANIZATION

More information

Charles Dorsey, Wells Fargo Insurance Services USA, Inc. All members listed above represent a quorum.

Charles Dorsey, Wells Fargo Insurance Services USA, Inc. All members listed above represent a quorum. MINUTES LAS VEGAS-CLARK COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES RISK MANAGEMENT COMMITTEE MEETING LAS VEGAS, NEVADA JUNE 12, 2014 (approved July 10, 2014) The Board of Trustees Risk Management Committee

More information

Approval of Agenda The May 14, 2013 agenda approved as presented.

Approval of Agenda The May 14, 2013 agenda approved as presented. Nelson Township Board Meeting Tuesday, May 14, 2013 7:00 P.M. Held at the Nelson/Village of Sand Lake Municipal Hall 2 Maple Street Sand Lake, MI 49343 Call to Order Pledge of Allegiance Board Roll Call

More information

Regular Meeting Minutes November 11, 2013

Regular Meeting Minutes November 11, 2013 Regular Meeting Minutes November 11, 2013 REGULAR CITY COUNCIL MEETING CITY OF BALCH SPRINGS NOVEMBER 11, 2013 7:00 PM MINUTES Identification of a quorum. Present: Councilman Taylor Councilwoman Burnett

More information

COASTSIDE COUNTY WATER DISTRICT 766 MAIN STREET HALF MOON BAY, CA 94019 MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS.

COASTSIDE COUNTY WATER DISTRICT 766 MAIN STREET HALF MOON BAY, CA 94019 MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS. COASTSIDE COUNTY WATER DISTRICT 766 MAIN STREET HALF MOON BAY, CA 94019 MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS 1) ROLL CALL: President Mickelsen called the meeting to order at 7:30 p.m. Present

More information

WHEELING PARK DISTRICT BOARD OF COMMISSIONERS MINUTES OF REGULAR MEETING JULY 21, 2015

WHEELING PARK DISTRICT BOARD OF COMMISSIONERS MINUTES OF REGULAR MEETING JULY 21, 2015 WHEELING PARK DISTRICT BOARD OF COMMISSIONERS MINUTES OF REGULAR MEETING JULY 21, 2015 The Regular Meeting of the Board of Commissioners of the Wheeling Park District, Cook and Lake Counties, Illinois,

More information

7:00 p.m. Regular Meeting April 9 12

7:00 p.m. Regular Meeting April 9 12 7:00 p.m. Regular Meeting April 9 12 HELD AT: CALL TO ORDER: PLEDGE OF ALLEGIANCE: ROLL CALL: ATTENDANCE: Berlin Township House, 3271 Cheshire Rd., Delaware, OH Ron, Trustee Chairman The Pledge of Allegiance

More information

MINUTES OF THE MEEETING OF THE BOARD OF TRUSTEES OF THE OLD BRIDGE PUBLIC LIBRARY March 11, 2009 OLD BRIDGE, NEW JERSEY

MINUTES OF THE MEEETING OF THE BOARD OF TRUSTEES OF THE OLD BRIDGE PUBLIC LIBRARY March 11, 2009 OLD BRIDGE, NEW JERSEY MINUTES OF THE MEEETING OF THE BOARD OF TRUSTEES OF THE OLD BRIDGE PUBLIC LIBRARY March 11, 2009 OLD BRIDGE, NEW JERSEY Present: Mary Chamberlain President Patrick F. Gillespie Vice President Dr. Joan

More information

University Medical Center of Southern Nevada Governing Board Human Resources and Executive Compensation Committee May 19, 2015

University Medical Center of Southern Nevada Governing Board Human Resources and Executive Compensation Committee May 19, 2015 University Medical Center of Southern Nevada Governing Board Human Resources and Executive Compensation Committee May 19, 2015 UMC Conference Room I/J Trauma Building, 5 th Floor 800 Rose Street Las Vegas,

More information

SAN BERNARDINO VALLEY WATER CONSERVATION DISTRICT BOARD OF DIRECTORS. MINUTES OF THE BOARD MEETING/PUBLIC HEARING OF April 29, 2009 1:30 P.M.

SAN BERNARDINO VALLEY WATER CONSERVATION DISTRICT BOARD OF DIRECTORS. MINUTES OF THE BOARD MEETING/PUBLIC HEARING OF April 29, 2009 1:30 P.M. SAN BERNARDINO VALLEY WATER CONSERVATION DISTRICT BOARD OF DIRECTORS MINUTES OF THE BOARD MEETING/PUBLIC HEARING OF April 29, 2009 1:30 P.M. President Melody McDonald called the Board Meeting/Public Hearing

More information

Moved by Mr. Chapman, seconded by Mr. Carroll to enter into executive session to interview candidates for the Treasurer s position at 5:00 p.m..

Moved by Mr. Chapman, seconded by Mr. Carroll to enter into executive session to interview candidates for the Treasurer s position at 5:00 p.m.. A regular meeting of the Perkins Board of Education was called to order by President Matthew Kosior on June 10, 2015, at 5:00 p.m. in the Board Room, Administrative Service Center, 3714 Campbell Street,

More information

April 2, 2012, MB#52. Regular Session, April 2, 2012, 9:30 a.m. Catawba County Board of Commissioners

April 2, 2012, MB#52. Regular Session, April 2, 2012, 9:30 a.m. Catawba County Board of Commissioners Regular Session, April 2, 2012, 9:30 a.m. Catawba County Board of Commissioners Proclamations County Government Month 450 04/02/12 Public Health Month 450 04/02/12 Legislative Agendas 2012 State and Federal

More information

PAINT VALLEY ALCOHOL, DRUG ADDICTION AND MENTAL HEALTH SERVICES BOARD. June 17, 2015 MINUTES

PAINT VALLEY ALCOHOL, DRUG ADDICTION AND MENTAL HEALTH SERVICES BOARD. June 17, 2015 MINUTES PAINT VALLEY ALCOHOL, DRUG ADDICTION AND MENTAL HEALTH SERVICES BOARD BOARD MEMBERS PRESENT: June 17, 2015 MINUTES J. Dixon W. McLaughlin S. Angel J. Pelfrey J. Clark M. Wheaton R. Griffith Dr. K. Holten

More information

CITY OF DEWITT Page 1 Regular City Council Meeting Tuesday, May 13, 2014

CITY OF DEWITT Page 1 Regular City Council Meeting Tuesday, May 13, 2014 CITY OF DEWITT Page 1 CALL TO ORDER: Mayor Rundborg called the to order at 7:00 p.m. He led the Pledge of Allegiance. ROLL CALL: Council Members Present: Sue Erickson, Dave Hunsaker, Sheryl Landgraf, and

More information

CELINA CITY BOARD OF EDUCATION FEBRUARY 12, 2007

CELINA CITY BOARD OF EDUCATION FEBRUARY 12, 2007 CELINA CITY BOARD OF EDUCATION FEBRUARY 12, 2007 The Celina City Board of Education met in regular session on February 12, 2007 at 6:00 p.m.in the lecture hall of the Celina High School. Mrs. Hoyng called

More information

WESTERN REGIONAL OFF-TRACK BETTING CORPORATION

WESTERN REGIONAL OFF-TRACK BETTING CORPORATION WESTERN REGIONAL OFF-TRACK BETTING CORPORATION Minutes of the regular meeting of Board of Directors of the Western Regional Off- Track Betting Corporation, held on the 27 th day of March 2014, and commencing

More information

Village of Minerva Park Council Meeting: March 28, 2016 AGENDA

Village of Minerva Park Council Meeting: March 28, 2016 AGENDA Village of Minerva Park Council Meeting: March 28, 2016 AGENDA Pledge of Allegiance Roll Call Invocation Green Cards Councilwoman Pauken Council President Michels Legislation New Business Old Business

More information

CONDUCTING A 4-H MEETING SKIT (Incorrect)

CONDUCTING A 4-H MEETING SKIT (Incorrect) Parliamentary Procedure Mock Meetings Video Scripts People needed for the skit: President Secretary Treasurer Committee Chairperson Member #1 Member #2 (EVERYONE IS TALKING AND MAKING A LOT OF NOISE) CONDUCTING

More information

Highlands Community Charter and Technical Schools Board Meeting Minutes

Highlands Community Charter and Technical Schools Board Meeting Minutes Highlands Community Charter and Technical Schools Board Meeting 1333 Grand Avenue, Sacramento, CA 95838 February 4, 2015 Open Session: 4:00 PM Board Policy Regarding Board : The minutes of open session

More information

READING BOARD OF EDUCATION REGULAR BOARD SESSION November 18, The meeting was called to order by the President, Vicki Solomon at 5:32 p.m.

READING BOARD OF EDUCATION REGULAR BOARD SESSION November 18, The meeting was called to order by the President, Vicki Solomon at 5:32 p.m. READING BOARD OF EDUCATION REGULAR BOARD SESSION November 18, 2009 The Board of Education of the Reading Community City School District met in Regular Session at 1301 Bonnell Avenue, Room 310 on November

More information

Regular Meeting December 21, 2015

Regular Meeting December 21, 2015 Regular Meeting December 21, 2015 At the call of President Glen Marcum, the Joliet Park District Board of Commissioners met for a Regular Meeting on Monday, December 22, 2014 in the Board Room of the Presence

More information

MINUTES FINANCE AND RISK MANAGEMENT COMMITTEE MEETING MARIN COUNTY EMPLOYEES RETIREMENT ASSOCIATION (MCERA)

MINUTES FINANCE AND RISK MANAGEMENT COMMITTEE MEETING MARIN COUNTY EMPLOYEES RETIREMENT ASSOCIATION (MCERA) MINUTES FINANCE AND RISK MANAGEMENT COMMITTEE MEETING MARIN COUNTY EMPLOYEES RETIREMENT ASSOCIATION (MCERA) Retirement Board Conference Room One McInnis Parkway, 1st Floor San Rafael, CA October 4, 2011

More information

Wayne Motley, Mayor Maria M. LaCour, City Clerk Dr. John Schwab, Treasurer

Wayne Motley, Mayor Maria M. LaCour, City Clerk Dr. John Schwab, Treasurer Wayne Motley, Mayor Maria M. LaCour, City Clerk Dr. John Schwab, Treasurer The Council of the City of Waukegan met in regular session on Monday, February 2, 2015, at 7:00 P.M. In the City Council Chambers,

More information

CONNECTICUT HIGHER EDUCATION SUPPLEMENTAL LOAN AUTHORITY

CONNECTICUT HIGHER EDUCATION SUPPLEMENTAL LOAN AUTHORITY CONNECTICUT HIGHER EDUCATION SUPPLEMENTAL LOAN AUTHORITY Minutes of Authority Board Meeting March 22, 2016 The State of Connecticut Higher Education Supplemental Loan Authority met at 11:30 a.m. on Tuesday,

More information

COMMUNITY REDEVELOPMENT AGENCY Agenda Cover Memorandum

COMMUNITY REDEVELOPMENT AGENCY Agenda Cover Memorandum Originating Department: City Clerk (CC) COMMUNITY REDEVELOPMENT AGENCY Agenda Cover Memorandum Meeting Type: Regular Agenda Date: 02/01/2016 Advertised: CRA#: Required?: Yes No 1352 Subject: Minutes of

More information

Summary of Minutes. Call to Order, Roll Call Certification of Quorum

Summary of Minutes. Call to Order, Roll Call Certification of Quorum Call to Order, Roll Call Certification of Quorum BOARD MEETING TEXAS STATE AFFORDABLE HOUSING CORPORATION Held at the offices of Texas State Affordable Housing Corporation 2200 E. Martin Luther King Jr.

More information

AGENDA/MINUTES SUMMARY

AGENDA/MINUTES SUMMARY AGENDA/MINUTES SUMMARY BUTLER COUNTY COMMISSIONERS MEETING MONDAY, FEBRUARY 23, 2015 9:30 A.M. GOVERNMENT SERVICES CENTER 315 High Street, 2 nd Floor Hamilton, Ohio 45011 COMMISSIONERS ATTENDANCE Donald

More information

VALENCIA COLLEGE DISTRICT BOARD OF TRUSTEES REGULAR MEETING. Minutes June 24, 2015 Valencia College East Campus, Room 5-112

VALENCIA COLLEGE DISTRICT BOARD OF TRUSTEES REGULAR MEETING. Minutes June 24, 2015 Valencia College East Campus, Room 5-112 Members Present Ms. Maria Grulich, Chair Mr. Lewis M. Oliver, III, Vice Chair Ms. Daisy Lopez-Cid Mr. Raymer F. Maguire, III Mr. Guillermo Hansen Dr. Bruce Carlson Mr. John Crossman VALENCIA COLLEGE DISTRICT

More information

So you re the club president...

So you re the club president... So you re the club president... 1 4H-71A Revised October 2003 Y ou, and all 4-H officers, are representatives. You represent not only the local group, but the whole 4-H program. Your skills and abilities,

More information

MEETING. Members Present: Commissioners: Chairman Jeff Loeschen, Todd Triethart, Derek Gunderson, Jacob Servais and Jake Nau

MEETING. Members Present: Commissioners: Chairman Jeff Loeschen, Todd Triethart, Derek Gunderson, Jacob Servais and Jake Nau CITY OF VICTORIA REGULAR PLANNING COMMISSION MEETING JUNE 21, 2016 Pursuant to due posted and mailed notice thereof, the Victoria Planning Commission met on June 21 th 2016, at 1670 Stieger Lake Lane in

More information

RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT Board of Trustees (Regular meeting) Monday, April 25, 2011 2323 North Broadway, #107 Santa Ana, CA 92706

RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT Board of Trustees (Regular meeting) Monday, April 25, 2011 2323 North Broadway, #107 Santa Ana, CA 92706 RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT Board of Trustees (Regular meeting) Monday, April 25, 2011 2323 North Broadway, #107 Santa Ana, CA 92706 Vision Statement (Board of Trustees) Rancho Santiago

More information

Town of Chester Board of Selectmen Meeting Thursday, July 23 rd, 2015 Municipal Complex Approved Minutes

Town of Chester Board of Selectmen Meeting Thursday, July 23 rd, 2015 Municipal Complex Approved Minutes 2 4 6 8 10 12 14 16 18 20 22 24 26 28 30 32 34 36 38 40 42 44 46 48 50 52 I Preliminaries Town of Chester Board of Selectmen Meeting Thursday, July 23 rd, 2015 Municipal Complex Approved Minutes Call the

More information

Florida State College Foundation Board of Directors Board Meeting Minutes For March 12, 2014 Administrative Offices Room 405, Noon

Florida State College Foundation Board of Directors Board Meeting Minutes For March 12, 2014 Administrative Offices Room 405, Noon Florida State College Foundation Board of Directors Board Meeting Minutes For March 12, 2014 Administrative Offices Room 405, Noon PRESENT: Mr. Robert Cook, Chair Wade Barnes Mike Bell Cynthia Bioteau

More information

MEETING OF THE AUDIT, BUDGET, FINANCE, AND FACILITIES COMMITTEE OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS MARCH 7, 2016

MEETING OF THE AUDIT, BUDGET, FINANCE, AND FACILITIES COMMITTEE OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS MARCH 7, 2016 MEETING OF THE AUDIT, BUDGET, FINANCE, AND FACILITIES COMMITTEE OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS MARCH 7, 2016 This meeting of the Audit, Budget, Finance, and Facilities Committee

More information

IV. Approval of Minutes Authority Annual Reorganization Meeting and Regular Meeting Held on 2/10/14

IV. Approval of Minutes Authority Annual Reorganization Meeting and Regular Meeting Held on 2/10/14 Minutes of the Regular Meeting of the Monmouth County Bayshore Outfall Authority Monday, March 10, 2014, 7:30 p.m. MCBOA Conference Room 200 Harbor Way, Belford, New Jersey I. CALL TO ORDER Michael C.

More information

REGULAR COUNCIL MEETING MINUTES CITY COUNCIL CHAMBER, CITY OF ALBERT LEA Monday, January 27, 2014, 7:00 P.M.

REGULAR COUNCIL MEETING MINUTES CITY COUNCIL CHAMBER, CITY OF ALBERT LEA Monday, January 27, 2014, 7:00 P.M. REGULAR COUNCIL MEETING MINUTES CITY COUNCIL CHAMBER, CITY OF ALBERT LEA Monday,, 7:00 P.M. PRESENT: Mayor Rasmussen Jr., Councilors John Schulte V, Larry Baker, George Marin, Reid Olson, Larry Anderson

More information

Minutes Regular Meeting Hertford County Board of Commissioners County Commissioners Meeting Room Office Building #1 Monday, October 5, 2015 9:00 A.M.

Minutes Regular Meeting Hertford County Board of Commissioners County Commissioners Meeting Room Office Building #1 Monday, October 5, 2015 9:00 A.M. Minutes Regular Meeting Hertford County Board of Commissioners County Commissioners Meeting Room Office Building #1 Monday, October 5, 2015 9:00 A.M. Present: William F. Mitchell, Jr., Ronald J. Gatling,

More information

and residents sixty years of age or older who are surviving spouses

and residents sixty years of age or older who are surviving spouses Chapter 2 Tax Levies 2013 Chapter 2: Tax Levies GENERALLY The authority for levying taxes on real property, and for limiting or exempting certain types of real property from taxation, is set forth in Section

More information

QUINCY COLLEGE BOARD OF GOVERNORS MEETING OF MAY 21, 2015. Minutes

QUINCY COLLEGE BOARD OF GOVERNORS MEETING OF MAY 21, 2015. Minutes QUINCY COLLEGE BOARD OF GOVERNORS MEETING OF MAY 21, 2015 Minutes The meeting of the Quincy College Board of Governors, held in the Quincy College Conference Room, Plymouth Campus, 36 Cordage Park, Plymouth,

More information

MT. PLEASANT PUBLIC SCHOOLS Board of Education Regular Board Meeting Minutes March 16, 2015, at 6:30 p.m.

MT. PLEASANT PUBLIC SCHOOLS Board of Education Regular Board Meeting Minutes March 16, 2015, at 6:30 p.m. MT. PLEASANT PUBLIC SCHOOLS Board of Education Regular Board Meeting Minutes March 16, 2015, at 6:30 p.m. The Regular Meeting of the Board of Education was held on March 16, 2015, at 6:30 p.m. in the Kinney

More information

Basic Parliamentary Procedure for 4-H Clubs Donna Carter, 4-H Extension Agent

Basic Parliamentary Procedure for 4-H Clubs Donna Carter, 4-H Extension Agent extension.usu.edu August 2008 4-H/Leadership/2008-01pr Basic Parliamentary Procedure for 4-H Clubs Donna Carter, 4-H Extension Agent The 4-H club model provides an excellent forum for youths to experience,

More information

CR-135 Mr. Bailey stated that due to the CR-135 paving project being a FDOT split project that the letting of bids is still on hold.

CR-135 Mr. Bailey stated that due to the CR-135 paving project being a FDOT split project that the letting of bids is still on hold. FEBRUARY 19, 2013 JASPER, FLORIDA REGULAR SESSION The Board of County Commissioners, Hamilton County, Florida, met in regular session on Tuesday, February19, 2013, at 6:00 p.m. in the Board Meeting Room,

More information

CERRITOS COMMUNITY COLLEGE DISTRICT MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES MAY 20, 2009

CERRITOS COMMUNITY COLLEGE DISTRICT MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES MAY 20, 2009 CERRITOS COMMUNITY COLLEGE DISTRICT MINUTES OF THE REGULAR MEETING OF THE BOARD OF TRUSTEES MAY 20, 2009 I. CALL TO ORDER The meeting was called to order at 6:00 p.m. by Mr. Bob Epple, the Board President.

More information

REGULAR MEETING OF THE TOWN BOARD OF COMMISSIONERS OF AUGUST 18, 2010

REGULAR MEETING OF THE TOWN BOARD OF COMMISSIONERS OF AUGUST 18, 2010 REGULAR MEETING OF THE TOWN BOARD OF COMMISSIONERS OF AUGUST 18, 2010 Town Board Present: Mayor David Wilkes, Vice Mayor Amy Patterson, Commissioner Dennis DeWolf, Commissioner Larry Rogers, Commissioner

More information

District One meeting minutes 2 nd district meeting: December 3 rd, 2012 Tallahassee, Florida HOUSE OF REPRESENTATIVES

District One meeting minutes 2 nd district meeting: December 3 rd, 2012 Tallahassee, Florida HOUSE OF REPRESENTATIVES I. Meeting called to order: 10:25 AM District One meeting minutes 2 nd district meeting: December 3 rd, 2012 Tallahassee, Florida HOUSE OF REPRESENTATIVES II. The pledge of allegiance, led by Navarre High

More information

Present Deputy Mayor Yamrock and Committeeman Cornely. Mayor Tipton absent.

Present Deputy Mayor Yamrock and Committeeman Cornely. Mayor Tipton absent. Municipal Building, Harmony, NJ Regular Committee Meeting October 7, 2014 6:00 p.m. Meeting Roll Call Consent Agenda The Regular Meeting of the Harmony Township Committee was called to order by Deputy

More information

ANNUAL TOWNSHIP BUDGET For the Year Ending December 31, 2017. Township. Burleigh County, North Dakota C) TOTAL RESOURCES AVAILABLE

ANNUAL TOWNSHIP BUDGET For the Year Ending December 31, 2017. Township. Burleigh County, North Dakota C) TOTAL RESOURCES AVAILABLE ANNUAL TOWNSHIP BUDGET For the Year Ending December 31, 2017 Township Burleigh County, North Dakota A) Cash on hand December 31, 2016 B) Estimated Revenues (2017) Sch.B -line 8 C) TOTAL RESOURCES AVAILABLE

More information

3260 Hospital Drive, Juneau, Alaska 99801 907.796.8900 www.bartletthospital.org. Bartlett Regional Hospital Board of Directors Minutes July 22, 2014

3260 Hospital Drive, Juneau, Alaska 99801 907.796.8900 www.bartletthospital.org. Bartlett Regional Hospital Board of Directors Minutes July 22, 2014 3260 Hospital Drive, Juneau, Alaska 99801 907.796.8900 www.bartletthospital.org Called to order at 5:18 p.m. Roll call Bartlett Regional Hospital Board of Directors Minutes July 22, 2014 Present Kristen

More information

REGULAR BOARD MEETING AGENDA

REGULAR BOARD MEETING AGENDA REGULAR BOARD MEETING AGENDA Wednesday, June 10, 2015 Village of Norridge 4000 N. Olcott Avenue Norridge, IL 60706 6:30 P.M. I II III - Meeting called to order by the President. - Roll call. - Pledge of

More information

The meeting was called to order by Ms. Peluso at 4:05 p.m. in the Board Room, A300.

The meeting was called to order by Ms. Peluso at 4:05 p.m. in the Board Room, A300. Page 1 CALL TO ORDER/ROLL CALL The meeting was called to order by Ms. Peluso at 4:05 p.m. in the Board Room, A300. Present: Mr. Abezetian, Ms. Carpenter, Mr. Casson, Mr. Garrity, Mr. Kennedy, Mr. Klinger,

More information

LEVIES 101 ELECTION BASICS STRUCTURE OF ELECTION OFFICIALS. Secretary of State (SOS) County Board of Elections (BOE)

LEVIES 101 ELECTION BASICS STRUCTURE OF ELECTION OFFICIALS. Secretary of State (SOS) County Board of Elections (BOE) LEVIES 101 Christopher D. Betts Assistant Prosecuting Attorney Delaware County Prosecuting Attorney s Office 140 North Sandusky Street, 3 rd Floor Delaware, Ohio 43015 Telephone: (740) 833-2690 Facsimile:

More information

SPECIAL FUND COMMISSIONERS Marc Krassan Burlington County Absent

SPECIAL FUND COMMISSIONERS Marc Krassan Burlington County Absent NEW JERSEY COUNTIES EXCESS JOINT INSURANCE FUND OPEN MINUTES SEPTEMBER 25, 2014 CAMDEN COUNTY EMERGENCY TRAINING CENTER, BLACKWOOD, NJ 1:00 PM MEETING OF THE FUND CALLED TO ORDER AT 1:00 P.M. OPEN PUBLIC

More information

The Shamong Township Committee held a Committee Meeting on the above date at the Municipal Building.

The Shamong Township Committee held a Committee Meeting on the above date at the Municipal Building. Shamong, NJ 08088 June 9, 2015 The Shamong Township Committee held a Committee Meeting on the above date at the Municipal Building. Mayor Long called the meeting to order at approximately 7:30 p.m. The

More information

FAYETTEVILLE TECHNICAL COMMUNITY COLLEGE MINUTES OF BOARD OF TRUSTEES. Held in the Board Room of the Tony Rand Student Center.

FAYETTEVILLE TECHNICAL COMMUNITY COLLEGE MINUTES OF BOARD OF TRUSTEES. Held in the Board Room of the Tony Rand Student Center. FAYETTEVILLE TECHNICAL COMMUNITY COLLEGE MINUTES OF BOARD OF TRUSTEES August 18, 2008 Members Present FTCC Personnel Present Call to Order Ethics Awareness and Conflict Of Interest Statement Recognition

More information

SECTION 9 THE CLUB MEETING

SECTION 9 THE CLUB MEETING SECTION 9 THE CLUB MEETING 4-H Meeting Guide 4-H Club Meeting Agenda Form Business Meeting Guide Q&A about Meetings Fauquier County 4-H Leaders Manual 156 CONDUCT EFFECTIVE MEETINGS 4-H MEETING GUIDE Each

More information

ALABAMA COMMUNITY COLLEGE SYSTEM BOARD OF TRUSTEES MINUTES OF THE MEETING HELD ON THURSDAY, SEPTEMBER 17, 2015, 10:02 A.M.

ALABAMA COMMUNITY COLLEGE SYSTEM BOARD OF TRUSTEES MINUTES OF THE MEETING HELD ON THURSDAY, SEPTEMBER 17, 2015, 10:02 A.M. ALABAMA COMMUNITY COLLEGE SYSTEM BOARD OF TRUSTEES MINUTES OF THE MEETING HELD ON THURSDAY, SEPTEMBER 17, 2015, 10:02 A.M. The (also referred to herein as the Board) held a meeting at 10:02 a.m. on Thursday,,

More information

Mr. Faulkner administered the oath of office to newly elected Board members Dr. Page and Mr. Barnes.

Mr. Faulkner administered the oath of office to newly elected Board members Dr. Page and Mr. Barnes. The Clark-Shawnee Local Board of Education met in their 2016 Organizational and Regular January sessions on January 12, 2016 at the Shawnee High School Media Center located at 1675 East Possum Road, Springfield,

More information

BREVARD COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING

BREVARD COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING BREVARD COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING Board Room (#231) 4:35 p.m. Administration Building (Bldg. #2) Cocoa Campus PRESENT: ABSENT: Mr. C. R. Rick McCotter III, Vice Chairman; Mr. James W.

More information

Borough of Caldwell Council Business Meeting

Borough of Caldwell Council Business Meeting CALL TO ORDER Honorable, Mayor of the Presiding Roll Call Statement of Compliance w/ Open Public Meetings Act Pledge of Allegiance to the Flag APPROVAL OF MINUTES July 17, 2012 INTRODUCTION OF ORDINANCES

More information

Date: September 22, 2011 Time: 7:00 p.m. Place: G. L. Wiley 1030 E. Live Oak, Waco, Texas

Date: September 22, 2011 Time: 7:00 p.m. Place: G. L. Wiley 1030 E. Live Oak, Waco, Texas Date: September 22, 2011 Time: 7:00 p.m. Place: G. L. Wiley 1030 E. Live Oak, Waco, Texas Call to Order: Pat Atkins, Board President, called the meeting of the Waco Independent School District Board of

More information

BOISE COUNTY BOARD OF COMMISSIONERS MONDAY, JANUARY, 2009 OFFICIAL MINUTES

BOISE COUNTY BOARD OF COMMISSIONERS MONDAY, JANUARY, 2009 OFFICIAL MINUTES BOISE COUNTY BOARD OF COMMISSIONERS MONDAY, JANUARY, 2009 OFFICIAL MINUTES Chairperson Linda W Zimmer called the meeting to order at 9:00 A.M. PRESENT: OTHERS PRESENT: Chairperson Linda W Zimmer, Commissioners

More information

AGENDA HOUSTON COUNTY PUBLIC LIBRARY BOARD August 14 Centerville Public Library - 6:00 P.M.

AGENDA HOUSTON COUNTY PUBLIC LIBRARY BOARD August 14 Centerville Public Library - 6:00 P.M. AGENDA HOUSTON COUNTY PUBLIC LIBRARY BOARD August 14 Centerville Public Library - 6:00 P.M. 1. Call to order 2. Approval of minutes 3. Treasurer s Report *Approval of Treasurer s Report * 4. Director s

More information

Chapter 14: Responsibilities of Church Financial Officers

Chapter 14: Responsibilities of Church Financial Officers Chapter 14: Responsibilities of Church Financial Officers INTRODUCTION...100 CONFLICT OF INTEREST...200 JOB DESCRIPTIONS...300 Treasurer...305 Financial Secretary...310 FIDUCIARY RESPONSIBILITIES...400

More information

February 13, 2013. Sealed bids were filed and listed in the minutes while unopened, as follows:

February 13, 2013. Sealed bids were filed and listed in the minutes while unopened, as follows: February 13, 2013 The Superintendent of Schools and Secretary of the Board of Directors of the Brooklyn- Guernsey-Malcom Community School District in the County of Poweshiek, State of Iowa, and the Financial

More information

BE IT REMEMBERED on the 3rd day of MARCH, 1994, there was conducted a. SPECIAL PUBLIC Session of the Honorable Commissioners' Court of Cameron County,

BE IT REMEMBERED on the 3rd day of MARCH, 1994, there was conducted a. SPECIAL PUBLIC Session of the Honorable Commissioners' Court of Cameron County, THE STATE OF TEXAS ' COUNTY OF CAMERON ' BE IT REMEMBERED on the 3rd day of MARCH, 1994, there was conducted a SPECIAL PUBLIC Session of the Honorable Commissioners' Court of Cameron County, Texas, at

More information

CLIFTON BOARD OF EDUCATION CLIFTON, NJ 07013 MINUTES ORGANIZATION MEETING

CLIFTON BOARD OF EDUCATION CLIFTON, NJ 07013 MINUTES ORGANIZATION MEETING DATE: Wednesday, January 7, 2015 at 6:00 p.m. LOCATION: 745 CLIFTON AVENUE, CLIFTON, NJ 07013 The meeting was opened by the Board Secretary. Moment of Silence Pledge of Allegiance CLIFTON BOARD OF EDUCATION

More information

1. OPEN MEETING WITH INVOCATION AND PLEDGE. Mayor Mask recognized all visitors present.

1. OPEN MEETING WITH INVOCATION AND PLEDGE. Mayor Mask recognized all visitors present. MINUTES OF THE CROCKETT CITY COUNCIL MEETING HELD ON THE 24 th DAY OF MARCH 2003 IN THE CITY HALL COUNCIL CHAMBERS, LOCATED AT 200 NORTH FIFTH IN THE CITY OF CROCKETT, HOUSTON COUNTY TEXAS AT 6:00 P.M.

More information

WOODBURY HEIGHTS ELEMENTARY SCHOOL DISTRICT WOODBURY HEIGHTS, NJ 08097. REGULAR MEETING OF THE BOARD MINUTES October 14, 2014

WOODBURY HEIGHTS ELEMENTARY SCHOOL DISTRICT WOODBURY HEIGHTS, NJ 08097. REGULAR MEETING OF THE BOARD MINUTES October 14, 2014 WOODBURY HEIGHTS ELEMENTARY SCHOOL DISTRICT WOODBURY HEIGHTS, NJ 08097 REGULAR MEETING OF THE BOARD MINUTES October 14, 2014 Call Meeting To Order I, Robert Truhan, Board President, call this meeting to

More information

CLERMONT AGENDA FUTURE FOR THE. A community-driven 10-year Agenda for a greater Clermont County

CLERMONT AGENDA FUTURE FOR THE. A community-driven 10-year Agenda for a greater Clermont County CLERMONT AGENDA FOR THE FUTURE A community-driven 10-year Agenda for a greater Supported by: Prepared by: What is Clermont Agenda for the Future? In early 2014, community leaders began to think about economic

More information