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

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

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

Transcription

1 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, Patricia Pryor Staff: Chris Wick, Maura Gray, Leslie Jacobs, Randy Johnson, Theresa Herron, Lisa Breithaupt, Amy Vogel, Laurie Henry, Emily Wichman, Christian Gaitskill, Marcia Troknya Mr. Braun called the meeting to order at 6:05 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. SWEARING IN OF BOARD MEMBER: Ms. Kocica was sworn in by Mr. Braun to continue to serve on the Board of Trustees for a 7 year term. JANUARY 12, 2015, MINUTES: Mr. Braun asked for amendments, corrections or additions to the January 12, 2015, minutes. No revisions were submitted. Mr. Cardinal made a motion to approve the January 12, 2015 minutes, as mailed. Ms. Croswell seconded the motion. All present were in favor. The motion was adopted and the minutes were approved. 1

2 PUBLIC DISCUSSION: Mr. Braun invited any public matters to be brought forth to the board. No discussion occurred. BRANCHES COME TO THE BOARD: The Batavia Branch presentation was postponed. Ms. Wick stated that on March 6, 2015, she was contacted by Mr. Ernest Jewell. Ms. Wick stated that Mr. Jewell would like to make the library the beneficiary for his estate. Mr. Braun requested that the library work with Mr. Jewell and special library counsel to draft the proper paperwork. Ms. Kocica and Mr. Braun requested that Ms. Wick invite Mr. Jewell to the April Board meeting. FISCAL OFFICER S REPORT: Ms. Gray gave an account of the January 2015 and February 2015 financial reports which consisted of: The bank reconciliation; the January and February 2015 check registers; the MTD and YTD fund reports, the MTD and YTD bank reports; the system balancing reports; 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; Resolution R : Resolution to amend the appropriation for the General Fund and Capital Improvements Fund; Resolution R : Resolution to transfer cash to the Capital Projects Fund; Resolution R : DAS Cooperative Purchasing Resolution; Resolution R : US Communities Cooperative Purchasing Resolution; Resolution R : Acceptance of gifts to the library: Donations as listed; and Resolution R : Disposal of unneeded or obsolete library material. Ms. Gray requested a verbal approval from the board to increase the Williamsburg Branch change fund in the amount of $25. The board approved the increase to the fund. Ms. Croswell made a motion to approve the January and February financial reports. Mr. Cardinal seconded the motion. All present were in favor, none opposed. The motion was adopted. 2

3 Ms. Croswell made a motion to approve the January and February 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. Ms. Kocica made a motion to adopt Resolution R : Disposal of unneeded or obsolete library material. Ms. Croswell seconded the motion. Roll call vote: Mr. Braun, aye; Ms. Kocica, aye; Ms. Croswell, aye; Mr. Cardinal, aye. All present were in favor, none opposed. The resolution was adopted. Ms. Gray gave a brief recapitulation of the purpose of the $177,850 transfer of cash to the Capital Improvements Fund. Ms. Gray stated that the funds will take care of the major renovation of the Owensville branch and all other capital improvements, including the computer technology upkeep. Ms. Kocica asked for clarification on the details of the renovation at Owensville. Mr. Randy Johnson, facilities manager, provided specifics of the renovation which will include carpet, paint, adding outlets to table tops, and a reconfiguration of shelving. Mr. Johnson stated that all renovations are to the front of building and not to the support department areas. Ms. Kocica inquired about the energy audit analysis that David Duckworth of Perfection Group is performing at six of the branches. Mr. Johnson stated Perfection Group performed free audits at the branches and he will present the board with specifics regarding the audit reports at the next meeting. Mr. Johnson stated that ZHCx Commissioning was contracted to do performance audits and complete the necessary work at the Owensville branch. ZHCx Commissioning has also worked on balancing the HVAC and lighting at Owensville and is pricing Union Township for HVAC and lighting adjustments. A report will be given at a future meeting. Mr. Johnson stated that he is working with Eric Jacobs of Jacobs Electric to receive rebates and incentives from Duke-Energy for lighting changes and upgrades dating back to A discussion occurred regarding current and future lighting and electric upgrades in the branches. Ms. Kocica made a motion to adopt Resolution R : Resolution to amend the appropriation for the General Fund and Capital Improvements Fund. Ms. Croswell seconded the motion. All present were in favor, none opposed. The resolution was adopted. 3

4 Ms. Kocica made a motion to adopt Resolution R : Resolution to transfer cash to the Capital Projects Fund in the amount of $177,850. Mr. Cardinal seconded the motion. All present were in favor, none opposed. The resolution was adopted. Ms. Kocica made a motion to adopt Resolution R : DAS Cooperative Purchasing Resolution. Ms. Croswell seconded the motion. Roll call vote: Mr. Braun, aye; Ms. Kocica, aye; Ms. Croswell, aye; Mr. Cardinal, aye. All present were in favor, none opposed. The resolution was adopted. Ms. Kocica made a motion to adopt Resolution R : US Communities Cooperative Purchasing Resolution. Ms. Croswell seconded the motion. Roll call vote: Mr. Braun, aye; Ms. Kocica, aye; Ms. Croswell, aye; Mr. Cardinal, aye. All present were in favor, none opposed. The resolution 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. Ms. Kocica made a motion to adopt Resolution R : Disposal of unneeded or obsolete library material. Ms. Croswell seconded the motion. Roll call vote: Mr. Braun, aye; Ms. Kocica, aye; Ms. Croswell, aye; Mr. Cardinal, aye. All present were in favor, none opposed. The resolution was adopted. Mr. Braun inquired about the status of the soil testing of the Buckwheat property location in Milford. Mr. Johnson stated that he will update the board on the findings at the next board meeting. Mr. Braun requested that administration provide guidance at the next board meeting regarding any approvals needed before talking with Milford about a formal property agreement and a time table. Mr. Braun stated this will allow the board to look at all of their options going forward with the project. DIRECTOR S REPORT: Ms. Wick submitted a written report. Ms. Wick gave a brief history of the OPLIN failure. The library will now be using FastMail as their provider. Ms. Wick stated that should be operational by March 18,

5 Mr. Braun requested CCPL create a document outlining the records retention obligation for employees with regards to electronic communication and the use of their personal . The policy would be determined by the board and signed by employees prior to leaving their employment with the library. Ms. Wick stated that Ohio Library Day: Meet Your Neighbor is Tuesday, April 14, The library will be holding events throughout the month to build awareness and advocacy. Branches will be doing both in-house and outreach programs to promote the library and its services. The program is the result of the Library Leadership Ohio, class of 2014, in which Ms. Emily Wichman participated. Ms. Wick introduced Ms. Wichman to the board as the new branch manager at the Williamsburg branch. Ms. Wick stated the strategic planning committee is wrapping up their research and background work to write the plan. According to Ms. Wick, active library card holders represent one-eighth of the population in Clermont County. A discussion occurred regarding the yearly expirations of library cards. Ms. Kocica requested statistics regarding active households with cards geographically and inquired about the use of incentives to increase library card applications. Mr. Braun agreed. Ms. Wick presented thank you cards from branches to the board for their salary increases and the insurances benefits. 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. Mr. Braun requested that the adoption of the policy be postponed until the April board meeting. Ms. Kocica agreed. EXECUTIVE SESSION: Mr. Braun entertained a motion to go into executive session to consider the appointment, employment, dismissal, discipline, promotion, demotion, or compensation of a public employee or official per the terms and conditions of ORC (G) (1) and 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). Mr. Cardinal made a motion to go into executive session; 5

6 Ms. Croswell seconded the motion. Roll call vote: Mr. Braun, aye; Ms. Kocica, aye; Ms. Croswell, aye; Mr. Cardinal, aye. The board went into executive session at 6:41 p.m. The board came out of executive session at 6:50 p.m. Mr. Cardinal made a motion to adjourn. Ms. Croswell seconded the motion. All present were in favor, none opposed. The meeting adjourned at 6:51 p.m. Board President Board Secretary Date 6

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

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

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

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

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

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

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

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

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

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

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 of the Board of Trustees of McHenry County College was held on Tuesday,, in the Board Room, Room A217, of

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

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

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

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

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

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

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

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

MINUTES OF THE SPECIAL MEETING OF THE BOARD OF THE CASTRO VALLEY SANITARY DISTRICT HELD ON SEPTEMBER 15, 2009

MINUTES OF THE SPECIAL MEETING OF THE BOARD OF THE CASTRO VALLEY SANITARY DISTRICT HELD ON SEPTEMBER 15, 2009 MINUTES OF THE SPECIAL MEETING OF THE BOARD OF THE CASTRO VALLEY SANITARY DISTRICT HELD ON SEPTEMBER 15, 2009 [1. Call to order, Roll Call, and Pledge of Allegiance.] The Special Meeting of the Board of

More information

SECRETARIES GUIDEBOOK 2011-2012

SECRETARIES GUIDEBOOK 2011-2012 Montgomery County Council of Parent Teacher Associations (MCCPTA) SECRETARIES GUIDEBOOK 2011-2012 2096 Gaither Road, Suite 204 Rockville, MD 20850 Telephone: 301-208-0111 Fax: 301-208-2003 Email: office@mccpta.com

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

ILLINOIS MOTOR VEHICLE THEFT PREVENTION COUNCIL

ILLINOIS MOTOR VEHICLE THEFT PREVENTION COUNCIL ILLINOIS MOTOR VEHICLE THEFT PREVENTION COUNCIL MINUTES Illinois Motor Vehicle Theft Prevention Council May 13, 2015 10:00 A.M. Illinois Criminal Justice Information Authority 300 W. Adams, Suite 200 Chicago,

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

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

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

Lake Linden-Hubbell Public Schools Board of Education Regular Meeting July 13, 2015

Lake Linden-Hubbell Public Schools Board of Education Regular Meeting July 13, 2015 Lake Linden-Hubbell Public Schools Board of Education Regular Meeting July 13, 2015 A Regular Meeting of the Lake Linden-Hubbell Schools Board of Education was held in the Board Room on Monday, July 13,

More information

Effective Board Meetings and Trustee Participation

Effective Board Meetings and Trustee Participation Effective Board Meetings and Trustee Participation Preparation is Key To a great extent, the work done before each library board meeting will determine the effectiveness of the board. The board president

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

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

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

OHIO STATE BOARD OF COSMETOLOGY

OHIO STATE BOARD OF COSMETOLOGY OHIO STATE BOARD OF COSMETOLOGY 1929 Gateway Circle Grove City, Ohio 43123 Contents TRANSCRIPTION NOTE (Exhibit A):... 2 MEMBERS IN ATTENDANCE (Exhibit B):... 2 Agenda item #1: CALL MEETING TO ORDER (Exhibit

More information

D R A F T DELTA COLLEGE BOARD OF TRUSTEES REGULAR MEETING Delta College Main Campus Tuesday, June 14, 2016 7:00 p.m.

D R A F T DELTA COLLEGE BOARD OF TRUSTEES REGULAR MEETING Delta College Main Campus Tuesday, June 14, 2016 7:00 p.m. DELTA COLLEGE BOARD OF TRUSTEES REGULAR MEETING Delta College Main Campus Tuesday, June 14, 2016 7:00 p.m. BOARD PRESENT BOARD ABSENT OTHERS PRESENT R. Emrich, K. Houston-Philpot, K. Lawrence-Webster,

More information

MINUTES OF THE REGULAR MEETING OF THE BOARD OF EDUCATION, BELLE VALLEY SCHOOL DISTRICT NO. 119, ST. CLAIR COUNTY, ILLINOIS FEBRUARY 20, 2007

MINUTES OF THE REGULAR MEETING OF THE BOARD OF EDUCATION, BELLE VALLEY SCHOOL DISTRICT NO. 119, ST. CLAIR COUNTY, ILLINOIS FEBRUARY 20, 2007 1 The Board of Education of District No. 119, St. Clair County, Illinois, met in the library, Belle Valley School-South, 1901 Mascoutah Road, Belleville, Illinois, in said District at 7:00 p.m. on Tuesday,

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

President Ashmore called the meeting to order at 6:30 p.m. Clerk Grisco called the roll and the following Trustees answered present:

President Ashmore called the meeting to order at 6:30 p.m. Clerk Grisco called the roll and the following Trustees answered present: 07/12/2010 MINUTES OF A MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES HELD IN COUNCIL ROOM OF THE MATTESON VILLAGE HALL 4900 VILLAGE COMMONS, MATTESON, ILLINOIS ON THIS 12TH DAY OF JULY 2010 President

More information

Finance Committee Committee of the Whole

Finance Committee Committee of the Whole Finance Committee Committee of the Whole Laura Stanek - Chairman Ed Boettcher Alternate Minutes July 6, 2015 Members: Members absent: Others: Laura Stanek, Mike Crawford, Karen Bargy, Ed Boettcher, Dave

More information

Submitted to Board of Trustees. Dr. Robert Harrison

Submitted to Board of Trustees. Dr. Robert Harrison BOARD OF TRUSTEES Materials for Regular Meeting January 21, 2014 Submitted to Board of Trustees by Dr. Robert Harrison TABLE OF CONTENTS Page Agenda... Minutes of the November 26, 2013, Regular Board Meeting...

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

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

AGENDA. Board of Education Meeting of October 8, 2007 Beachwood City School District FAIRMOUNT COMMUNITY ROOM. REGULAR MEETING 8:00 p.m.

AGENDA. Board of Education Meeting of October 8, 2007 Beachwood City School District FAIRMOUNT COMMUNITY ROOM. REGULAR MEETING 8:00 p.m. AGENDA Board of Education Meeting of October 8, 2007 Beachwood City School District FAIRMOUNT COMMUNITY ROOM REGULAR MEETING 8:00 p.m. A. Call to Order and Roll Call B. Additions and/or Changes to the

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

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

Commissioners Present: Chairman Rich Ogurick, Walter Gayeski (arrived at 7:27 p.m.), Phil Newton, Joseph Nesdale and Carol Wilson

Commissioners Present: Chairman Rich Ogurick, Walter Gayeski (arrived at 7:27 p.m.), Phil Newton, Joseph Nesdale and Carol Wilson CHESHIRE ENERGY COMMISSION MINUTES FROM THE REGULAR MEETING HELD ON MONDAY, SEPTEMBER 30, 2013 AT 7:00 P.M. CHESHIRE TOWN HALL 84 SOUTH MAIN STREET ROOM 210 Commissioners Present: Chairman Rich Ogurick,

More information

Board of Trustees Minutes of the Regular Meeting Napier Campus May 12, 2015

Board of Trustees Minutes of the Regular Meeting Napier Campus May 12, 2015 Board of Trustees Minutes of the Regular Meeting Napier Campus May 12, 2015 I. CALL TO ORDER Chair Tomasini called the Regular Meeting of the Lake Michigan College Board of Trustees to order at 6:00 p.m.

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

HATFIELD BOROUGH COUNCIL WORKSHOP MEETING May 19, 2010 MINUTES

HATFIELD BOROUGH COUNCIL WORKSHOP MEETING May 19, 2010 MINUTES HATFIELD BOROUGH COUNCIL WORKSHOP MEETING MINUTES CALL TO ORDER AND ROLL CALL: (X) John H. Weierman, President (X) Kenneth V. Farrall (X) John Kroesser ( ) Bryan A. Moyer (arrived at 8:15 P.M.) (X) Lawrence

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

Administer Oath of Office to elected officials Mrs. Christopher administered the Oath of Office to Mr. Joseph Cornell, III and Sandra Antognoli.

Administer Oath of Office to elected officials Mrs. Christopher administered the Oath of Office to Mr. Joseph Cornell, III and Sandra Antognoli. MINUTES Regular and Reorganization Meeting January 5, 2016 The Regular and Reorganization Meeting of the Bay Head Board of Education convened Tuesday, January 5, 2016 at 6:45 PM at the Bay Head School

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

AGENDA LIBRARY BOARD MEETING

AGENDA LIBRARY BOARD MEETING I. Call to Order AGENDA LIBRARY BOARD MEETING September 21, 2015 II. III. Salute to the Flag First Public Participation Members of the audience may speak about any open agenda item during this time period.

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

Regular Meeting Adopted Meeting Minutes

Regular Meeting Adopted Meeting Minutes LANSING COMMUNITY COLLEGE BOARD OF TRUSTEES November 16, 2015 Regular Meeting Adopted Meeting Minutes Call to Order The meeting was called to order at 7:07 p.m. Roll Call Present: Abood, Canja, Hidalgo,

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

Janet Clemmons Center/Administration 282 N. Fair Avenue Hamilton, OH 45011. February 12, 2015 6:30 p.m. BOARD MEETING MINUTES

Janet Clemmons Center/Administration 282 N. Fair Avenue Hamilton, OH 45011. February 12, 2015 6:30 p.m. BOARD MEETING MINUTES 1 Janet Clemmons Center/Administration 282 N. Fair Avenue Hamilton, OH 45011 February 12, 2015 6:30 p.m. BOARD MEETING MINUTES I. CALL TO ORDER The meeting was called to order by Kathy McMahon-Klosterman,

More information

MINUTES FINANCE COMMITTEE MEETING TUESDAY, SEPTEMBER 15, 2009 7:30 P.M. ANNEX MEETING ROOM

MINUTES FINANCE COMMITTEE MEETING TUESDAY, SEPTEMBER 15, 2009 7:30 P.M. ANNEX MEETING ROOM DRAFT: 9/16/09 MINUTES FINANCE COMMITTEE MEETING TUESDAY, SEPTEMBER 15, 2009 7:30 P.M. ANNEX MEETING ROOM I. CALL TO ORDER The meeting was called to order at 7:31 p.m. by Councilor Champagne. II. ROLL

More information

FAIRVIEW AREA SCHOOLS BOARD OF EDUCATION ORGANIZATIONAL BOARD MEETING JULY 14, 2008

FAIRVIEW AREA SCHOOLS BOARD OF EDUCATION ORGANIZATIONAL BOARD MEETING JULY 14, 2008 FAIRVIEW AREA SCHOOLS BOARD OF EDUCATION ORGANIZATIONAL BOARD MEETING JULY 14, 2008 The annual organizational/regular meeting of the Fairview Area Schools Board of Education was held Monday evening, July

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

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

OFFICIAL MINUTES. A. Call to Order: President Janquart called the meeting to order at 6:00 p.m.

OFFICIAL MINUTES. A. Call to Order: President Janquart called the meeting to order at 6:00 p.m. Big Hollow School District #38 Ingleside, Il. 60041 School Board of Education Monday, October 20, 2014 6:00 P.M. Closed Session 7:00 P.M. Open Session Big Hollow Middle School Library OFFICIAL MINUTES

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

PLEDGE OF Mr. Ray led the pledge of allegiance to the flag followed by a ALLEGIANCE: moment of silence.

PLEDGE OF Mr. Ray led the pledge of allegiance to the flag followed by a ALLEGIANCE: moment of silence. Minutes of the Regular Meeting of the Board of Education, Island Trees Union Free School District, Town of Hempstead, County of Nassau, Levittown, New York. The meeting was held at the Geneva N. Gallow

More information

BOARD OF TRUSTEES PASADENA AREA COMMUNITY COLLEGE DISTRICT REGULAR BUSINESS MEETING NO. 22 Wednesday, October 15, 2014

BOARD OF TRUSTEES PASADENA AREA COMMUNITY COLLEGE DISTRICT REGULAR BUSINESS MEETING NO. 22 Wednesday, October 15, 2014 BOARD OF TRUSTEES PASADENA AREA COMMUNITY COLLEGE DISTRICT REGULAR BUSINESS MEETING NO. 22 Wednesday, 5:30 P.M. Open Session - Accreditation Update 6:30 P.M. Closed Session The Athenaeum at Caltech Card

More information

STATE OF NEVADA COMMISSION ON ETHICS http://ethics.nv.gov. MINUTES of the meeting of the NEVADA COMMISSION ON ETHICS.

STATE OF NEVADA COMMISSION ON ETHICS http://ethics.nv.gov. MINUTES of the meeting of the NEVADA COMMISSION ON ETHICS. STATE OF NEVADA COMMISSION ON ETHICS http://ethics.nv.gov MINUTES of the meeting of the NEVADA COMMISSION ON ETHICS November 19, 2014 These minutes constitute a summary of the above proceedings of the

More information

SMALL BUSINESS LOAN FUND CORPORATION

SMALL BUSINESS LOAN FUND CORPORATION SMALL BUSINESS LOAN FUND CORPORATION MINUTES OF THE BOARD OF DIRECTORS August 28, 2014 PUBLIC SESSION A monthly meeting of the Board of Directors (the Board ) of the Small Business Loan Fund Corporation

More information

4. INTRODUCTION OF VISITORS The SFA welcomed John Albanese from Eder, Casella & Co.

4. INTRODUCTION OF VISITORS The SFA welcomed John Albanese from Eder, Casella & Co. MINUTES OF THE REGULAR MEETING OF THE SCHOOL FINANCE AUTHORITY OF ROUND LAKE COMMUNITY UNIT SCHOOL DISTRICT 116 HELD DECEMBER 18, 2008 AT 7:00PM AT THE ROUND LAKE HIGH SCHOOL LIBRARY MEDIA CENTER 800 HIGH

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

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

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

Barrett Business Services, Inc. Charter for the Compensation Committee

Barrett Business Services, Inc. Charter for the Compensation Committee Purposes The purposes of the Compensation Committee (the "Committee") are to discharge the responsibilities delegated by the Board of Directors (the "Board") with respect to the Company's compensation

More information

NEW LONDON BOARD OF EDUCATION AGENDA--------REGULAR MEETING December 21, 2015 7:00 pm - Board Meeting Room

NEW LONDON BOARD OF EDUCATION AGENDA--------REGULAR MEETING December 21, 2015 7:00 pm - Board Meeting Room Call to Order: 1. Roll Call: Mr. Babcock ; Mr. Hale ; Mr. Given ; Mr. Long ; Mr. Maiani 2. Pledge of Allegiance Mr. Romano 3. Moved by, seconded by, that the Board approve the agenda as presented. 4. Moved

More information

SAN LEANDRO UNIFIED SCHOOL DISTRICT 14735 Juniper Street SAN LEANDRO, CALIFORNIA Phone: (510) 667-3522 Fax: (510) 678-5303 www.sanleandro.k12.ca.

SAN LEANDRO UNIFIED SCHOOL DISTRICT 14735 Juniper Street SAN LEANDRO, CALIFORNIA Phone: (510) 667-3522 Fax: (510) 678-5303 www.sanleandro.k12.ca. SAN LEANDRO UNIFIED SCHOOL DISTRICT 14735 Juniper Street SAN LEANDRO, CALIFORNIA Phone: (510) 667-3522 Fax: (510) 678-5303 www.sanleandro.k12.ca.us REGULAR MEETING OF THE BOARD OF EDUCATION - AGENDA September

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

GIFT ACCEPTANCE POLICY

GIFT ACCEPTANCE POLICY GIFT ACCEPTANCE POLICY INTRODUCTION This policy (the Policy ) is designed to assure that all gifts to, or for the use of, Grinnell College are structured to benefit Grinnell College while ensuring fidelity

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

Rochester City Council Community Development Committee

Rochester City Council Community Development Committee Meeting Date: February 26, 2015 Members Present: Councilor Collins Councilor Gray Councilor Keans Councilor Lauterborn Guests/Staff: Rochester City Council Community Development Committee MEETING MINUTES

More information

Basic Parliamentary Procedure for 4-H Club Meetings

Basic Parliamentary Procedure for 4-H Club Meetings Basic Parliamentary Procedure for 4-H Club Meetings Parliamentary Procedure, also referred to as parli pro for short, is a system of attending to the business of a club or group in an organized manner.

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

MINUTES OF THE EAST COVENTRY TOWNSHIP BOARD OF SUPERVISORS MEETING HELD NOVEMBER 10, 2014

MINUTES OF THE EAST COVENTRY TOWNSHIP BOARD OF SUPERVISORS MEETING HELD NOVEMBER 10, 2014 MINUTES OF THE EAST COVENTRY TOWNSHIP BOARD OF SUPERVISORS MEETING HELD NOVEMBER 10, 2014 The Board of Supervisors held their regular monthly meeting on Monday, November 10, 2014. Present for the meeting

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

APPROVED AUDIT ADVISORY BOARD REGULAR MEETING CITY OF FORT LAUDERDALE CITY HALL 8 TH FLOOR CONFERENCE ROOM TUESDAY, JANUARY 10, 2012 5:00 PM

APPROVED AUDIT ADVISORY BOARD REGULAR MEETING CITY OF FORT LAUDERDALE CITY HALL 8 TH FLOOR CONFERENCE ROOM TUESDAY, JANUARY 10, 2012 5:00 PM APPROVED AUDIT ADVISORY BOARD REGULAR MEETING CITY OF FORT LAUDERDALE CITY HALL 8 TH FLOOR CONFERENCE ROOM TUESDAY, JANUARY 10, 2012 5:00 PM Cumulative Attendance 1/1/12 12/31/12 Board Member Attendance

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

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

BOARD MEETING MINUTES Wednesday, November 12, 2014

BOARD MEETING MINUTES Wednesday, November 12, 2014 110 Northeast 3rd Street Suite 300 Fort Lauderdale, FL 33301 Phone: 954.357.4900 Fax: 954.357.8221 www.broward.org/hfa BOARD MEETING MINUTES Wednesday, November 12, 2014 A regular Board meeting of the

More information

MINUTES BOARD OF TRUSTEES of the SUSSEX COUNTY CHARTER SCHOOL FOR TECHNOLOGY REGULAR BOARD MEETING March 11, 2013

MINUTES BOARD OF TRUSTEES of the SUSSEX COUNTY CHARTER SCHOOL FOR TECHNOLOGY REGULAR BOARD MEETING March 11, 2013 I. CALL TO ORDER MINUTES BOARD OF TRUSTEES of the SUSSEX COUNTY CHARTER SCHOOL FOR TECHNOLOGY REGULAR BOARD MEETING March 11, 2013 The Regular Meeting of the Board of Trustees of the Sussex County Charter

More information

What You ll Learn in This Module

What You ll Learn in This Module Training Module 8 What You ll Learn in This Module How to Conduct Board Meetings using Parliamentary Procedures Example Board Meeting Agenda Making and Voting on Motions Provisions of the Open Meetings

More information

Special Meeting - Agenda Wednesday, February 11, 2015 4:00 PM EHTMUA Conference Room

Special Meeting - Agenda Wednesday, February 11, 2015 4:00 PM EHTMUA Conference Room Special Meeting - Agenda Wednesday, February 11, 2015 4:00 PM EHTMUA Conference Room Egg Harbor Township MUA 3515 Bargaintown Road Egg Harbor Township, NJ 08234 (609) 926-2671 Opening Statement Pursuant

More information

Classic RV Club Policy Manual

Classic RV Club Policy Manual Classic RV Club Policy Manual INTRODUCTION Updated: 2/13/09 Purpose This Classic RV Club Policy Manual is intended to document the standard practices of the Classic RV Club within the guidelines established

More information

RULES OF ORDER SAN FRANCISCO PUBLIC UTILITIES COMMISSION CITY AND COUNTY OF SAN FRANCISCO

RULES OF ORDER SAN FRANCISCO PUBLIC UTILITIES COMMISSION CITY AND COUNTY OF SAN FRANCISCO RULES OF ORDER SAN FRANCISCO PUBLIC UTILITIES COMMISSION CITY AND COUNTY OF SAN FRANCISCO Adoption of Rules of Order Rule 1. The adoption of the Rules of Order shall be by motion and shall require an affirmative

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

Meeting Called to Order at 3:33 PM by Chair Joe Schmidt.

Meeting Called to Order at 3:33 PM by Chair Joe Schmidt. Natural Sciences and Mathematics Council Meeting Minutes for March 20, 2012 Nik Podraza reporting Meeting Called to Order at 3:33 PM by Chair Joe Schmidt. Roll Call by (Secretary) Nik Podraza Present:

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

CHAPTER 6. MODEL AGENDA AND MINUTES OF THE FIRST BOARD OF DIRECTORS' MEETING

CHAPTER 6. MODEL AGENDA AND MINUTES OF THE FIRST BOARD OF DIRECTORS' MEETING CHAPTER 6. MODEL AGENDA AND MINUTES OF THE FIRST BOARD OF DIRECTORS' MEETING [MODEL FORM] AGENDA FIRST BOARD OF DIRECTORS MEETING The agenda for the first meeting of the board of directors of a new nonprofit

More information

BOARD OF DIRECTORS MEETING NEW YORK CONVENTION CENTER OPERATING CORP. 655 West 34 th Street New York, NY 10001-1188 MINUTES

BOARD OF DIRECTORS MEETING NEW YORK CONVENTION CENTER OPERATING CORP. 655 West 34 th Street New York, NY 10001-1188 MINUTES BOARD OF DIRECTORS MEETING NEW YORK CONVENTION CENTER OPERATING CORP. 655 West 34 th Street New York, NY 10001-1188 MINUTES MEMBERS PRESENT: OTHERS PRESENT: DATE: June 17, 2015 Henry R. Silverman, Chairman

More information

Board of Education Minutes Special / Workshop Meeting - November 5, 2008

Board of Education Minutes Special / Workshop Meeting - November 5, 2008 Board of Education Minutes Special / Workshop Meeting - November 5, 2008 128 A Special / Workshop Meeting of the Board of Education was held on Wednesday, November 5, 2008, at Warring School, 283 Mansion

More information

THE UNIVERSITY OF TENNESSEE BOARD OF TRUSTEES TRUSTEESHIP COMMITTEE. 9:30 a.m. EDT Hollingsworth Auditorium 2421 Joe Johnson Drive AGENDA

THE UNIVERSITY OF TENNESSEE BOARD OF TRUSTEES TRUSTEESHIP COMMITTEE. 9:30 a.m. EDT Hollingsworth Auditorium 2421 Joe Johnson Drive AGENDA TRUSTEESHIP COMMITTEE 9:30 a.m. EDT Hollingsworth Auditorium Wednesday June 22, 2016 I Minutes of the Last Meeting Action.Tab 1 IV. Amended and Restated Bylaws...Tab 2 V. Standing Rule Governing Requests

More information

Finance Committee Feb. 11, 2015 Draft Minutes. Jim Hayden Scott Shanley

Finance Committee Feb. 11, 2015 Draft Minutes. Jim Hayden Scott Shanley Finance Committee Feb. 11, 2015 Draft Minutes Members Present: MIRA Staff Present: Others Present: Chairman Joel Freedman Jim Hayden Scott Shanley Tom Kirk, President Mark Daley, Chief Financial Officer

More information

PUBLIC MEETING NOTICE AND AGENDA VILLAGE OF HUNTLEY VILLAGE BOARD MEETING THURSDAY, JANUARY 28, 2016 7:00P.M.

PUBLIC MEETING NOTICE AND AGENDA VILLAGE OF HUNTLEY VILLAGE BOARD MEETING THURSDAY, JANUARY 28, 2016 7:00P.M. PUBLIC MEETING NOTICE AND AGENDA VILLAGE OF HUNTLEY VILLAGE BOARD MEETING THURSDAY, JANUARY 28, 2016 7:00P.M. 1. Call to Order 2. Pledge of Allegiance 3. Public Comments 4. Consent Agenda a) Referral of

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