MINUTES NORTH IOWA AREA COMMUNITY COLLEGE BOARD OF DIRECTORS. Regular Board Meeting December 21, 2017

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "MINUTES NORTH IOWA AREA COMMUNITY COLLEGE BOARD OF DIRECTORS. Regular Board Meeting December 21, 2017"

Transcription

1 MINUTES NORTH IOWA AREA COMMUNITY COLLEGE BOARD OF DIRECTORS Regular Board Meeting December 21, 2017 HELD: 5:30 p.m. - Dinner/Workshop NIACC Campus Activity Center Room 128A 500 College Drive Mason City, Iowa 7:00 p.m. - Regular December 2017 Board Meeting NIACC Campus Pierce Administration Building Board Room (AB100) 1.0 Preliminary/Information Items A. Call to Order and Declaration of Quorum President John Rowe called the meeting to order at 7:00 p.m. A quorum was declared with the following persons in attendance. MEMBERS PRESENT: EXECUTIVE OFFICER: BOARD SECRETARY: RECORDER: VISITORS: 1 Mr. David Steffens, Jr., Lake Mills 2 Ms. Cathy Rottinghaus, Charles City 3 Mr. Jim Niemants, Clear Lake 4 Mr. John Rowe, Mason City 5 Mr. Doug Krabbe, Osage 6 Mrs. Jean Torgeson, Manly 7 Mrs. Karen Knudtson, Mason City 8 Mr. Dean Cataldo, Garner 9 Mr. John Heilskov, Hampton Dr. Steven Schulz Mrs. Kathy Grove Ms. Ronda Smith Mr. David Ellis Denman & Company Dr. Terri Ewers Vice President for Student Services NIACC Mr. Josh Mack Chief Information Officer NIACC Mr. David Massey Vice President for Academic Affairs - NIACC Dr. Shelly Schmit Vice President for Organizational Development and Human Resources NIACC Mr. Terry Schumaker Dean of Continuing Education and Economic Development - NIACC The regular meeting of the NIACC Board of Directors was recessed at 7:00 p.m. A motion was made by Director Knudtson and seconded by Director Torgeson to recess the regular NIACC Board meeting. Ayes-all. Motion carried. A motion was made by Director Heilskov and seconded by Director Cataldo to open the public hearing. Ayes-all. Motion carried. Public Hearing for FY18 Public Budget Amendment President Rowe asked if anyone wished to speak in regard to the FY18 Public Budget Amendment. Kathy Grove did not receive any correspondence and no one wished to speak. A motion was made by Director Knudtson and seconded by Director Rottinghaus to close the public hearing. Ayes-all. Motion carried. The public hearing was closed, and

2 the regular Board meeting was reconvened. B. Additions to the Agenda and Adoption of the Agenda - There were no additions to the agenda. A motion was made by Director Torgeson and seconded by Director Heilskov to adopt the agenda. Ayesall. Motion carried. C. Audit Report and Financial Review Kathy Grove introduced David Ellis, CPA, Denman & Company, to present the audit report. Mr. Ellis went through the Independent Auditor s Report which stated: In our opinion, based on our audit and the report of the other auditors, the financial statements present fairly, in all material respects, the respective financial position of North Iowa Area Community College and its discretely presented component unit as of June 30, 2017, and the respective changes in financial position, and where applicable, cash flows thereof for the year then ended in accordance with accounting principles generally accepted in the United States of America. He reviewed to the Management s Discussion and Analysis, including Statement of Revenue, Expenses, and Changes in Net Position. He referred Board members to the Summary of the Independent Auditor s Results stating that a clean, unmodified opinion was issued. There were no significant deficiencies or findings. The Board members thanked Mr. Ellis for his report. D. Monitoring Report Continuing Education A copy of the full Continuing Education monitoring report was included in the Board packet. Terry Schumaker called the Board members attention to the following items: Job training remains strong. The past two years have had the biggest bond sales in NIACC s history. New legislation is allowing long-term care facilities to conduct their own CNA training. Continuing Education staff will continue to monitor and work with the Iowa Healthcare Association in the coming year. Continuing Education offered a significant number of EMS courses this past year, as well as training for volunteer firefighters. A fire school was hosted this fall at the Fire Training Center with an enrollment of 25 students from 10 different area fire departments. Plans are to expand the fire school for spring. Iowa Workforce Development is exploring changes to the assignment of regions. Currently, the districts correlate with the community college districts. The movement around the state is to shrink to two or as many as ten. Terry expressed the importance of making sure that rural Iowa doesn t get left out of the mix on this. The recommendations will come out in February or March, and could impact our Center and our staff. RSVP currently serves four counties (Cerro Gordo, Hancock, Winnebago, and Worth), but recently received a federal expansion grant to add two more counties Franklin and Mitchell. Unduplicated headcount increased in noncredit enrollment numbers. In FY2017, Continuing Education expenses increased by 6.5 percent. Revenue increased by about 12 percent. Other income sources include Iowa Job Training Program administrative fees; membership feebased programs (NIACC Business Partnership and LifeLong Learning Institute); state, federal, and/or grant-funded programs like the Workforce Innovation and Opportunity Act (WIOA), PACE, GAP, and RSVP programs; and State General Aide from noncredit contact hours. Full implementation of Lumens, a new course management system, will take place in Continuing Education staff has been training the past few weeks. Work continues on registered apprenticeships, particularly with the Industrial Division in conjunction with the U.S. Department of Labor, in the areas of HVAC, Building Trades, Industrial Mechanics & Maintenance, and Welding. Terry and his staff will continue to monitor the CNA and WIOA legislation.

3 There is a new NIACC Technology Partnership, modeled after the NIACC Business Partnership, where member companies pay a fee each year to have access to computer software classes such as Beginning and Intermediate Excel, Outlook, PowerPoint, Word, and Publisher. Terry and staff are considering bringing back the Paramedic Program. Board members thanked Terry for his presentation. 2.0 Board Items - A. IACCT Report Director Torgeson reported the following from the December 7 IACCT Board meeting: The lobbyists went over the community college talking points, including restoration of state general aid to the pre-fy2017 reduction level, maintenance of the $40.3 million of gaming revenues in the Iowa Skilled Worker Job Creation Fund, maintenance of the local decision making over the $40.3 million, maintenance of the community college region sector business boards which provide input on community college worker training; support of the Governor s Future Ready Iowa initiative goals, and providing community college boards local funding authority; and noted some of the pending issues with CNA testing, tax reform, and commercial property tax backfill. They concluded it is time to put the pedal to the metal and get ready for the legislative session. It s important for the legislators to hear from the community college trustees. Director Torgeson thanked Dr. Schulz and Director Steffens for the exceptional work they do with legislative advocacy. The IACCT Board approved the FY2019 IACCT budget with a zero membership dues increase. Dr. Schulz commented that the presidents had a similar agenda at their meeting the day before. Their focus now is on Future Ready Iowa. Apprenticeships will play an important role. B. Legislative Report Dr. Schulz reported the revenue estimating committee is the most recent information he s received as we go into the next legislative session. He heard this fall that K-12 schools and community colleges are priorities. Talk continues about additional funding at the local level. C. Board Member Forum There was no discussion. D. Agenda Items for January Board Meeting - No items were brought forward. 3.0 CONSENT AGENDA President Rowe pulled the Bank Bid Recommendation from the Consent Agenda and asked if there were any other items to be discussed or removed. A motion was made by Director Knudtson and seconded by Director Torgeson to approve the Consent Agenda minus the Bank Bid Recommendation. Ayes - all. Motion carried. A. Approval of Minutes November 16, 2017 I. Board Workshop II. Board Meeting B. Financial Report and Actions I. Bills for the Month of November 2017 and Budget Statements through November 30, Director Rowe reviewed the bills this month and found them to be in order. II. Bank Bid Recommendation This item was removed from the Consent Agenda. C. Personnel Items The personnel recommendations were included in the Board packet. I. Personnel Items Retirements, Resignations, and Terminations Authorizations Appointments

4 Other D. Progress Reports I. AQIP Action Projects A report was included in the Board packet. II. Strategic Goals A report was included in the Board packet. E. Action Items I. Contract for Educational Services for Concurrent Enrollment Career Link Programs & Courses a. Mid-Prairie Community School District - Included in the Board packet was a contract between NIACC and Mid-Prairie Community School District for the purpose of offering BUS-130 Intro to Entrepreneurship. II Addendum to the Contract for Educational Services for Concurrent Enrollment Career Link Programs and Courses Board approval was requested of the addendum between NIACC and the community school districts listed below for the purpose of adding classes to the lists that those community schools authorized their students to take. a. Charles City Community School District b. Clear Lake Community School District c. Osage Community School District d. West Fork Community School District III Lobbyist Fees - The bill for the contract lobbyist services for the 2018 calendar year was included in the Board packet. II. Bank Bid Recommendation This item was removed from the Consent Agenda for a separate vote. A motion was made by Director Krabbe and seconded by Director Knudtson to keep the College s banking services with First Citizens Bank. Ayes-8; Nays-0; Abstain-1. Motion carried. 4.0 Action Items A. Approval of Strategic Plan A copy of the Strategic Plan was included in the Board packet. President Schulz shared the strategic priorities that were identified by special committees. He asked for approval of the overall plan. A motion was made by Director Torgeson and seconded by Director Rottinghaus to approve the Strategic Plan. Motion carried. B. Amendment of Public Budget A memorandum from Kathy Grove requesting approval to amend the FY18 public budget was included in the Board packet. The amendment is for an additional $2,000,000 to be moved to the Plant Fund. Due to contracted services for construction and remodeling projects, more expense payments are anticipated to be paid in this fiscal year than previously projected. This addition does not change the current tax levy. A motion was made by Director Knudtson and seconded by Director Niemants to approve the amended FY2018 public budget. Ayes-all. Motion carried. C. Equipment Request A memorandum from Kathy Grove and Josh Mack was included in the Board packet requesting approval to reallocate $28, from a VMware software purchase to a Cisco hardware purchase. Josh commented that the request is to change project dollars that were approved for spending at the March 2017 Board meeting. Technology Services was able to negotiate a lower price for the VMware software. Josh requested approval to spend the funds on new infrastructure servers. A motion was made by Director Niemants and seconded by Director Steffens to approve reallocating funds from a VMware software purchase to a Cisco hardware purchase. Ayes-all. Motion carried. 5.0 Additions to the Agenda There were no additions to the agenda.

5 6.0 President s Report Dr. Schulz reported: The Employee Annual Fund Campaign is at 90 percent participation and will wrap up at the end of December. Enrollment for spring semester is up 5 percent in credits and headcount is up 3.5 percent. January Professional Development Week is January Dr. Daniel Spikes from Iowa State University will speak on Monday to all staff and faculty on race in school systems and how it impacts student success. Other topics covered during the week will be technology, core competencies, and a tour of the new website which will be launched on January 4. There will be division meetings as well. Shelly, Steve, and Kathy met with the College s insurance vendor to talk about trends with the self-funding program. The College is on target to spend a little less than last year. The STEM construction project is going very well; in fact, in some parts of the building, they re a month ahead of schedule. Renovations to the main part of McAllister Hall over break include new carpet, new paint, new ceiling tile, and new doors. A NIACC alum is interested in commissioning a sculpture for the College in recognition of its 100 th anniversary. Some of the events/projects planned for the 100-year anniversary include a concert at Friday Night Live in June, the IACCT Conference in July, Pondfest in the fall, and a book outlining the history of the College. The new semi-tractor from Harrison Truck Center has arrived. A decal company has been lined up to wrap the trailer that was donated by Ruan Trucking. 7.0 Adjournment - A motion was made by Director Heilskov and seconded by Director Krabbe to adjourn the meeting. Ayes-all. Motion carried. The meeting adjourned at 7:54 p.m. Respectfully submitted, John Rowe, President NIACC Board of Directors Katherine Grove, Secretary NIACC Board of Directors

University Enterprises, Inc. Board of Directors Meeting. September 25, 2014

University Enterprises, Inc. Board of Directors Meeting. September 25, 2014 University Enterprises, Inc. Board of Directors Meeting September 25, 2014 Board Chair Alexander Gonzalez called the regular and special board meetings to order at 12:18 p.m. in the Boardroom of University

More information

Quincy Public Library Board of Trustees Meeting November 10, 2015 Minutes

Quincy Public Library Board of Trustees Meeting November 10, 2015 Minutes Quincy Public Library Board of Trustees Meeting November 10, 2015 Minutes The regular meeting of the Quincy Public Library Board of Trustees was called to order at 6:00 p.m. on Tuesday, November 10, 2015,

More information

MCHENRY COUNTY FINANCE & AUDIT MINUTES MARCH 9, Public Meeting County Board Conference Room 8:15 AM

MCHENRY COUNTY FINANCE & AUDIT MINUTES MARCH 9, Public Meeting County Board Conference Room 8:15 AM MCHENRY COUNTY FINANCE & AUDIT MINUTES MARCH 9, 2017 Public Meeting County Board Conference Room 8:15 AM 667 Ware Rd, Administration Building, Woodstock, IL 60098 1. CALL TO ORDER Meeting called to order

More information

Harrisburg Area Community College Board of Trustees Meeting Minutes December 2, 2008

Harrisburg Area Community College Board of Trustees Meeting Minutes December 2, 2008 Harrisburg Area Community College Board of Trustees Meeting Minutes December 2, 2008 Trustees Present Terry L. Burrows Marsha M Davis Daniel P. Delaney Sally S. Klein Loren H. Kroh Charles R. Peguese Robert

More information

REGULAR MEETING OF THE BOARD OF TRUSTEES. Monday, June 12, :00 p.m West Agency Road West Burlington Room AD-1.

REGULAR MEETING OF THE BOARD OF TRUSTEES. Monday, June 12, :00 p.m West Agency Road West Burlington Room AD-1. REGULAR MEETING OF THE BOARD OF TRUSTEES Monday, June 12, 2017 5:00 p.m. 1500 West Agency Road West Burlington Room AD-1 Meeting Minutes 1.0 Routine Items 1.1 Call to Order, Roll Call, and Pledge of Allegiance

More information

HARRISBURG AREA COMMUNITY COLLEGE

HARRISBURG AREA COMMUNITY COLLEGE HARRISBURG AREA COMMUNITY COLLEGE Trustees Ronald C. Brown Terry L. Burrows Daniel P. Delaney Charles E. Graves Christopher Gulotta Margarita M. Kearns John S. Jordan Harlon L. Robinson Toni H. Sharp Mark

More information

BOARD WORK SESSION May 15, 2017

BOARD WORK SESSION May 15, 2017 BOARD WORK SESSION May 15, 2017 Board President Bauer called the work session to order at 5:30 p.m. in the District Board Room, 401 76 th Avenue SW, Cedar Rapids. Board members present: Kelsey, Hahlen,

More information

MT. SAN JACINTO COLLEGE MINUTES FOR BOARD OF TRUSTEES MEETING. December 11, 2003

MT. SAN JACINTO COLLEGE MINUTES FOR BOARD OF TRUSTEES MEETING. December 11, 2003 MT. SAN JACINTO COLLEGE MINUTES FOR BOARD OF TRUSTEES MEETING December 11, 2003 OPENING OF MEETING Joan Sparkman, President of the Board, called the meeting to order at 3:45 p.m. at the San Jacinto Campus,

More information

SCHEDULE MEETINGS OF THE BOARD OF REGENTS AND COMMITTEES THE TEXAS A&M UNIVERSITY SYSTEM September 23-24, 2010

SCHEDULE MEETINGS OF THE BOARD OF REGENTS AND COMMITTEES THE TEXAS A&M UNIVERSITY SYSTEM September 23-24, 2010 SCHEDULE MEETINGS OF THE BOARD OF REGENTS AND COMMITTEES THE TEXAS A&M UNIVERSITY SYSTEM September 23-24, 2010 Texas Engineering Extension Service, Brayton Fire Training Field, H. D. Smith Operations Complex

More information

Call to Order Chairman Taulbee. Roll Call Mrs. McDonald. Administer Oath of Office to New Trustee Chairman Taulbee

Call to Order Chairman Taulbee. Roll Call Mrs. McDonald. Administer Oath of Office to New Trustee Chairman Taulbee HOCKING COLLEGE BOARD OF TRUSTEES MEETING Tuesday, December 10, 2013 5:00 PM Oakley 305 Hocking College Main Campus Regular Meeting Call to Order Chairman Taulbee Roll Call Mrs. McDonald Administer Oath

More information

Haywood Community College Board of Trustees Board Meeting October 5, 2015

Haywood Community College Board of Trustees Board Meeting October 5, 2015 Haywood Community College Board of Trustees Board Meeting October 5, 2015 The Haywood Community College Board of Trustees held a meeting on Monday, October 5, 2015 at 3:00 p.m. in the Board Room of the

More information

FORMAL MEETING. School Board of the City of Virginia Beach

FORMAL MEETING. School Board of the City of Virginia Beach School Board of the City of Virginia Beach 2512 George Mason Dr. Virginia Beach, VA 23456 MINUTES Tuesday, January 5, 2016 Daniel D. Edwards, District 2 Kempsville, Chair Beverly M. Anderson, At-Large,

More information

k# THE VILLAGE OF HAWTHORN WOODS

k# THE VILLAGE OF HAWTHORN WOODS k# THE VILLAGE OF HAWTHORN WOODS SPECIAL VILLAGE BOARD MEETING 2 LAGOON DRIVE, HAWTHORN WOODS, ILLINOIS MONDAY, JANUARY 25, 2016 7: 00 P.M. MINUTES I. CALL TO ORDER AND ROLL CALL Mayor Mancino called the

More information

ZONING BOARD OF APPEALS MINUTES OF DECEMBER 12, :00 P.M.

ZONING BOARD OF APPEALS MINUTES OF DECEMBER 12, :00 P.M. SPSPE ZONING BOARD OF APPEALS 7:00 P.M. 1. The regularly scheduled meeting of the Zoning Board of Appeals was called to order at 7:00 p.m. 2. A quorum was present. Marzena Szubart, Kathy Mennella, Aaron

More information

TOWN BOARD MEETING June 13, :00 P.M.

TOWN BOARD MEETING June 13, :00 P.M. TOWN BOARD MEETING June 13, 2016 6:00 P.M. PRESENT: Councilpersons: Kevin Armstrong, Leonard Govern, Luis Rodriguez-Betancourt, Patty Wood, Supervisor Charles Gregory, Hwy. Supt., Walt Geidel, Attorney

More information

MINUTES RAYTOWN BOARD OF ALDERMEN AUGUST 9, 2016 REGULAR SESSION NO. 32 RAYTOWN CITY HALL EAST 59 TH STREET RAYTOWN, MISSOURI 64133

MINUTES RAYTOWN BOARD OF ALDERMEN AUGUST 9, 2016 REGULAR SESSION NO. 32 RAYTOWN CITY HALL EAST 59 TH STREET RAYTOWN, MISSOURI 64133 MINUTES RAYTOWN BOARD OF ALDERMEN AUGUST 9, 2016 REGULAR SESSION NO. 32 RAYTOWN CITY HALL 10000 EAST 59 TH STREET RAYTOWN, MISSOURI 64133 OPENING SESSION 7:00 P.M. Mayor Michael McDonough called the July

More information

St. Joseph-Ogden High School District # N. Main Street, PO Box 890 St. Joseph, IL

St. Joseph-Ogden High School District # N. Main Street, PO Box 890 St. Joseph, IL St. Joseph-Ogden CHSD 305 Board of Education Regular Meeting Minutes Recording Secretary: Suzanne Jean Monday, December 16, 2013 7:00 PM Board Room, Superintendent s Office St. Joseph-Ogden High School

More information

TAPS PUBLIC TRANSIT BOARD OF DIRECTORS SPECIAL CALLED MEETING December 16, 2015

TAPS PUBLIC TRANSIT BOARD OF DIRECTORS SPECIAL CALLED MEETING December 16, 2015 MEMBERS PRESENT: Ken Brawley, Spanky Carter, J. D. Clark, H. L. Compton, Leon Klement, Rick Lewis, Kenneth Liggett, Bill Magers and Terrence Steele. MEMBERS ABSENT: Steve Terrell STAFF PRESENT: Tim Patton,

More information

2016 Annual Report TO THE BOARD OF TRUSTEES. Measure V Citizens Bond Oversight Committee

2016 Annual Report TO THE BOARD OF TRUSTEES. Measure V Citizens Bond Oversight Committee 2016 Annual Report TO THE BOARD OF TRUSTEES Measure V Citizens Bond Oversight Committee 2016 Annual Report TO THE BOARD OF TRUSTEES Contents SBCC District Board of Trustees...2 Letter from the Chair...3

More information

SOUTH PLACER FIRE DISTRICT BOARD OF DIRECTORS Regular Board Meeting Minutes September 17, 2014

SOUTH PLACER FIRE DISTRICT BOARD OF DIRECTORS Regular Board Meeting Minutes September 17, 2014 SOUTH PLACER FIRE DISTRICT BOARD OF DIRECTORS Regular Board Meeting Minutes September 17, 2014 REGULAR BUSINESS The South Placer Fire District Board of Directors regular meeting was called to order on

More information

Township Board Proceedings Dry Grove Township, McLean County, IL

Township Board Proceedings Dry Grove Township, McLean County, IL Township Board Proceedings Dry Grove Township, McLean County, IL The Board convened for a regular monthly meeting scheduled in the Township Community Building at 7:00 p.m. on Tuesday, August 11, 2015.

More information

CALL TO ORDER President Bergeron called the meeting to order at 5:34 p.m.

CALL TO ORDER President Bergeron called the meeting to order at 5:34 p.m. SOUTH BEND COMMUNITY SCHOOL CORPORATION REGULAR MEETING OF THE BOARD OF SCHOOL TRUSTEES June 16, 2008 -- 5:30 p.m. Administration Building 215 South St. Joseph Street South Bend, IN 46601 CALL TO ORDER

More information

O P E N M E E T I N G N O T I C E

O P E N M E E T I N G N O T I C E O P E N M E E T I N G N O T I C E Stephen F. Austin State University Board of Regents Board Meeting and Committee Meetings Nacogdoches, Texas January 28-30, 2018 Meeting 314 Austin Building 307 The Board

More information

Roll call of Councilmembers present: Kathie Garnier, Nicholas McBride, Rod E. De Boer, Lino P. Callegari and Brian R. Wilson.

Roll call of Councilmembers present: Kathie Garnier, Nicholas McBride, Rod E. De Boer, Lino P. Callegari and Brian R. Wilson. SUSANVILLE CITY COUNCIL SUSANVILLE COMMUNITY DEVELOPMENT AGENCY SUSANVILLE MUNICIPAL ENERGY CORPORATION SUSANVILLE PUBLIC FINANCING AUTHORITY Regular Meeting Minutes September 2, 2015 6:00 p.m. City Council

More information

Tiffin. The Salvation Army of Johnson County s goal this season is for EVERY child to receive a book and each family

Tiffin. The Salvation Army of Johnson County s goal this season is for EVERY child to receive a book and each family Tiffin The mission of the US Marine Corps Reserve Toys for Tots Program is to collect new, unwrapped toys during October, November and December each year, and distribute those toys as Christmas gifts to

More information

MINUTES. Personnel & Resource Committee roll call attendance was taken. Trustee Miller, present; Trustee Vasquez, present. APPROVAL OF MINUTES

MINUTES. Personnel & Resource Committee roll call attendance was taken. Trustee Miller, present; Trustee Vasquez, present. APPROVAL OF MINUTES MINUTES Meeting of the Personnel & Resource Committee of the Board of Trustees of the State Universities Retirement System 9:00 a.m., March 21, 2014 State Universities Retirement System 1901 Fox Drive,

More information

THE CONSTITUTION OF THE United Student Government PREAMBLE

THE CONSTITUTION OF THE United Student Government PREAMBLE THE CONSTITUTION OF THE United Student Government PREAMBLE We, the representatives of the United Student Government of Moravian College, set this mission in order to: be a voice between the student body,

More information

Minford Local Board of Education Regular. The meeting was called to order by John Jenkins, President at 6:02 p.m. Clifford Jenkins, Jr.

Minford Local Board of Education Regular. The meeting was called to order by John Jenkins, President at 6:02 p.m. Clifford Jenkins, Jr. 6:00 p.m Minford High School Media Center March 17, 20 The meeting was called to order by John Jenkins, President at 6:02 p.m. Roll Call: Eleanor Karshner - Treasurer John Jenkins Anita McGinnis Mark Caudill

More information

DuPAGE AIRPORT AUTHORITY REGULAR BOARD MEETING. Wednesday, September 18, 2013

DuPAGE AIRPORT AUTHORITY REGULAR BOARD MEETING. Wednesday, September 18, 2013 DuPAGE AIRPORT AUTHORITY REGULAR BOARD MEETING Wednesday, September 18, 2013 The Regular Meeting of the Board of Commissioners of the DuPage Airport Authority was convened at the DuPage Flight Center,

More information

MUNICIPALITY OF GERMANTOWN COUNCIL

MUNICIPALITY OF GERMANTOWN COUNCIL The Municipality of Germantown Council met in regular session on February 16, 2016 at 7:00 p.m. in the Municipal Building Council Chambers. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was recited. MEMBERS

More information

Massachusetts State Lottery Commission

Massachusetts State Lottery Commission Massachusetts State Lottery Commission 60 Columbian Street Braintree, Massachusetts 02184-1738 Tel: (781) 849-5555 Fax: (781) 849-5546 TTY: (781) 849-5678 DATE: Monday, September 25, 2017 TIME: MEMBERS

More information

REGULAR MEETING BOARD OF TRUSTEES SCHOOL DISTRICT #6 APRIL 11, 2016

REGULAR MEETING BOARD OF TRUSTEES SCHOOL DISTRICT #6 APRIL 11, 2016 BOARD OF TRUSTEES SCHOOL DISTRICT #6 The Regular Meeting of the Board of Trustees of School District Six was held at 6:00 P.M., Monday, April 11, 2016, in the Boardroom of the administration offices at

More information

Haywood Community College Board of Trustees Board Meeting August 1, 2016

Haywood Community College Board of Trustees Board Meeting August 1, 2016 Haywood Community College Board of Trustees Board Meeting August 1, 2016 The Haywood Community College Board of Trustees held a meeting on Monday, August 1, 2016 at 3:00 p.m. in the Board Room of the 100

More information

The regular meeting of the College Facilities and Master Plan Council was held on Friday, March 26, 2004 at 2:00 p.m. in F106.

The regular meeting of the College Facilities and Master Plan Council was held on Friday, March 26, 2004 at 2:00 p.m. in F106. March 26, 2004 March 26, 2004 at 2:00 p.m. in F106. Members Present: Cristina Chiriboga, Marsha Fralick, Carol Lloyd, Eric Preibisius, Arleen Satele, Pat Setzer, David Suter, Tom Webb, and Madelaine Wolfe

More information

Minutes of the Regular Meeting Independent School District 279 School Board Maple Grove, MN June 17, 2014

Minutes of the Regular Meeting Independent School District 279 School Board Maple Grove, MN June 17, 2014 Minutes of the Regular Meeting Independent School District 279 School Board Maple Grove, MN June 17, 2014 CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE ACCEPTANCE OF AGENDA AUDIENCE OPPORTUNITY TO ADDRESS

More information

LASALLE/PUTNAM COUNTY EDUCATIONAL ALLIANCE FOR SPECIAL EDUCATION

LASALLE/PUTNAM COUNTY EDUCATIONAL ALLIANCE FOR SPECIAL EDUCATION LASALLE/PUTNAM COUNTY EDUCATIONAL ALLIANCE FOR SPECIAL EDUCATION 1009 Boyce Memorial Drive Ottawa, IL 61350 PHONE/TDD: 815-433-6433 / FAX: 815-433-6164 / EMAIL: mchapman@lease-sped.org Date: May 5, 2015

More information

RECORD OF PROCEEDINGS

RECORD OF PROCEEDINGS MINUTES OF A REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE TOLLGATE CROSSING METROPOLITAN DISTRICT NO. 2 HELD OCTOBER 25, 2016 A regular meeting of the Board of Directors of the Tollgate Crossing Metropolitan

More information

Also present in the audience were the students and teachers from the Glenbrook South U.S. History course.

Also present in the audience were the students and teachers from the Glenbrook South U.S. History course. 146 MINUTES OF REGULAR MEETING, BOARD OF EDUCATION, SCHOOL DISTRICT #225, COOK COUNTY, ILLINOIS, FEBRUARY 26, 1990 A regular meeting of the Board of Education, School District No. 225 was held on Monday,

More information

MINUTES OF THE REGULAR MEETING BOARD OF EDUCATION UNION SCHOOL DISTRICT Tulsa, Oklahoma January 16, 2017

MINUTES OF THE REGULAR MEETING BOARD OF EDUCATION UNION SCHOOL DISTRICT Tulsa, Oklahoma January 16, 2017 MINUTES OF THE REGULAR MEETING BOARD OF EDUCATION UNION SCHOOL DISTRICT Tulsa, Oklahoma January 16, 2017 The Union Board of Education met in regular session on Monday, January 16, 2017, at 7:00 p.m. in

More information

Library Service Contract

Library Service Contract Library Service Contract AGREEMENT FOR LIBRARY SERVICE TO RURAL JOHNSON COUNTY This Agreement is made and entered into by and between the City of North Liberty, Iowa, a municipal corporation, the North

More information

THE CITADEL BOARD OF VISITORS OFFSITE MEETING MINUTES 3 AND 4 AUGUST 2017

THE CITADEL BOARD OF VISITORS OFFSITE MEETING MINUTES 3 AND 4 AUGUST 2017 THE CITADEL BOARD OF VISITORS OFFSITE MEETING MINUTES 3 AND 4 AUGUST 2017 The Citadel Board of Visitors (BOV) held meetings at the Wampee Conference and Retreat Center in Pinopolis, SC on to: receive updates

More information

ADDENDUM. BOARD MEETING, June 14, REPLACE pages 1-4 with attached corrected minutes. Consideration of Approval of Faculty Chair Stipend Page 64

ADDENDUM. BOARD MEETING, June 14, REPLACE pages 1-4 with attached corrected minutes. Consideration of Approval of Faculty Chair Stipend Page 64 ADDENDUM BOARD MEETING, June 14, 2012 3. APPROVAL OF MINUTES May 31, 2012 REPLACE pages 1-4 with attached corrected minutes CONSENT AGENDA Item 6.B.12 Consideration of Approval of Faculty Chair Stipend

More information

Associated Students of Golden West College Executive Student Council General Meeting General Meeting Minutes

Associated Students of Golden West College Executive Student Council General Meeting General Meeting Minutes Associated Students of Golden West College Executive Student Council General Meeting General Meeting Minutes NOTICE IS HEREBY GIVEN that the ASGWC Executive Student Council will hold a General Meeting

More information

EDUCATIONAL COMMUNICATIONS BOARD MEETING ECB Board Room 3319 West Beltline Highway Madison, Wisconsin July 15 th, :30 a.m.

EDUCATIONAL COMMUNICATIONS BOARD MEETING ECB Board Room 3319 West Beltline Highway Madison, Wisconsin July 15 th, :30 a.m. Roll Call and Introductions EDUCATIONAL COMMUNICATIONS BOARD MEETING ECB Board Room 3319 West Beltline Highway Madison, Wisconsin July 15 th, 2016 9:30 a.m. MINUTES Vice-Chair Jim Zylstra called the meeting

More information

ZONING BOARD OF APPEALS MINUTES OF DECEMBER 2, :00 P.M.

ZONING BOARD OF APPEALS MINUTES OF DECEMBER 2, :00 P.M. .SPSPE ZONING BOARD OF APPEALS 7:00 P.M. 1. The regularly scheduled meeting of the Zoning Board of Appeals was called to order at 7:00 p.m. 2. A quorum was present. Gil Snyder, Bruce Boreson, Chairman

More information

COMMUNITY COLLEGE SYSTEM OF NEW HAMPSHIRE Board of Trustees. Finance and Audit Committee July 15, 2010

COMMUNITY COLLEGE SYSTEM OF NEW HAMPSHIRE Board of Trustees. Finance and Audit Committee July 15, 2010 COMMUNITY COLLEGE SYSTEM OF NEW HAMPSHIRE Board of Trustees Finance and Audit Committee July 15, 2010 Members present: Robert Mallat, Harvey Hill, Richard Heath, Claudie Mahar, Craig Lawler, Ned Densmore,

More information

QUINCY COLLEGE BOARD OF GOVERNORS. MEETING OF MAY 24, 2012 Minutes

QUINCY COLLEGE BOARD OF GOVERNORS. MEETING OF MAY 24, 2012 Minutes QUINCY COLLEGE BOARD OF GOVERNORS MEETING OF MAY 24, 2012 Minutes The meeting of the Board of Governors, held in the Hart Board Room, Room 106, Saville Hall, 24 Saville Avenue, Quincy, Massachusetts, was

More information

EAST WINDSOR TOWNSHIP COUNCIL Tuesday, February 2, 2010

EAST WINDSOR TOWNSHIP COUNCIL Tuesday, February 2, 2010 EAST WINDSOR TOWNSHIP COUNCIL Tuesday, The meeting of the East Windsor Township Council was called to order by Mayor Janice S. Mironov at 8:00 p.m. on. Municipal Clerk Cindy A. Dye certified that the meeting

More information

SCHEDULE MEETINGS OF THE BOARD OF REGENTS AND COMMITTEES THE TEXAS A&M UNIVERSITY SYSTEM College Station, Texas, November 3, 2011

SCHEDULE MEETINGS OF THE BOARD OF REGENTS AND COMMITTEES THE TEXAS A&M UNIVERSITY SYSTEM College Station, Texas, November 3, 2011 10/31/2011 SCHEDULE MEETINGS OF THE BOARD OF REGENTS AND COMMITTEES THE TEXAS A&M UNIVERSITY SYSTEM College Station, Texas, November 3, 2011 PLEASE NOTE THE FOLLOWING MEETING LOCATIONS Board of Regents

More information

RETIREMENT SYSTEM OF THE CITY OF DETROIT

RETIREMENT SYSTEM OF THE CITY OF DETROIT RETIREMENT SYSTEM OF THE CITY OF DETROIT 500 WOODWARD AVE STE 3000 DETROIT, MICHIGAN 48226-5493 PHONE 313 224 3362 TOLL FREE 800 339 8344 FAX 313 224 9194 MINUTES Meeting of the General Retirement System

More information

COUNCIL RULES VILLAGE OF GLENDALE, OHIO

COUNCIL RULES VILLAGE OF GLENDALE, OHIO Rule 1 Legislative Authority COUNCIL RULES VILLAGE OF GLENDALE, OHIO Adopted January 8, 2018 The legislative power of the Village shall be vested in, and exercised by, the legislative authority, composed

More information

6633 Moss Hollow Road Preston C. Haglin, Chairman Barnhart, MO John G. Whitelaw, Secretary/Treasurer Fax

6633 Moss Hollow Road Preston C. Haglin, Chairman Barnhart, MO John G. Whitelaw, Secretary/Treasurer Fax REGULAR MEETING MINUTES OPEN SESSION AFPD #2 TUESDAY, NOVEMBER 5, 2013 6:00 PM ATTENDANCE: Director Preston Haglin Director John Whitelaw Attorney Frank Vatterott Admin Linda Stewart Chief John Newsome

More information

MISSOURI RIVER REGIONAL LIBRARY BOARD MEETING Annex Conference Room, 209 Adams Street March 17, 2015 MINUTES OF THE MEETING

MISSOURI RIVER REGIONAL LIBRARY BOARD MEETING Annex Conference Room, 209 Adams Street March 17, 2015 MINUTES OF THE MEETING MISSOURI RIVER REGIONAL LIBRARY BOARD MEETING Annex Conference Room, 209 Adams Street March 17, 2015 MINUTES OF THE MEETING The regular Board of Trustees meeting was called to order at 7:05 p.m. by Claudia

More information

BY-LAWS OF THE BOARD OF TRUSTEES OF AUBURN UNIVERSITY CHAPTER I THE UNIVERSITY

BY-LAWS OF THE BOARD OF TRUSTEES OF AUBURN UNIVERSITY CHAPTER I THE UNIVERSITY BY-LAWS OF THE BOARD OF TRUSTEES OF AUBURN UNIVERSITY CHAPTER I THE UNIVERSITY SECTION 1. General Provisions 1.1 Auburn University is a public corporation and instrumentality of the State of Alabama, created

More information

Proceedings of the Board of Education Community Unit School District No. 5 Regular Meeting of September 19, 2012

Proceedings of the Board of Education Community Unit School District No. 5 Regular Meeting of September 19, 2012 Proceedings of the Board of Education Community Unit School District No. 5 Regular Meeting of September 19, 2012 The Board of Education of Mt. Olive Community Unit District #5 met in regular session on

More information

Maple Grove City Council Meeting. Meeting Minutes. Tuesday, September 3, 2013

Maple Grove City Council Meeting. Meeting Minutes. Tuesday, September 3, 2013 Maple Grove City Council Meeting Meeting Minutes Call to Order Additions or Deletions to the Agenda Consent Items Pursuant to call and notice thereof, a Regular Meeting of the Maple Grove City Council

More information

Governing Board Member Present: Mr. Frank Lucero, Ms. Ginny Handorf, Mr. Daniel Peaches, Mr. James Matteson, Mr. Prescott Winslow

Governing Board Member Present: Mr. Frank Lucero, Ms. Ginny Handorf, Mr. Daniel Peaches, Mr. James Matteson, Mr. Prescott Winslow Navajo County Community College District Governing Board Meeting Minutes January 21, 2014 10:00 a.m. Painted Desert Campus, Tiponi Community Center 2251 East Navajo Boulevard, Holbrook, Arizona Governing

More information

FINANCIAL OVERSIGHT PANEL (FOP) FOR EAST ST. LOUIS SCHOOL DISTRICT NO.

FINANCIAL OVERSIGHT PANEL (FOP) FOR EAST ST. LOUIS SCHOOL DISTRICT NO. FINANCIAL OVERSIGHT PANEL (FOP) FOR EAST ST. LOUIS SCHOOL DISTRICT NO. 189 Administration Building, 1005 State Street, East St. Louis, IL May 23, 2016 REGULAR MEETING MINUTES Chairman Ranodore Foggs called

More information

EXECUTIVE COMMITTEE MINUTES Approved 9/6/12 April 26, 2012 University Hall, Room 277

EXECUTIVE COMMITTEE MINUTES Approved 9/6/12 April 26, 2012 University Hall, Room 277 Faculty Senate Office (818) 677-3263 EXECUTIVE COMMITTEE MINUTES Approved 9/6/12 April 26, 2012 University Hall, Room 277 Members Present: Chong, Jeppson, Knotts, Michaud, Oh, Rawitch, Schmidt-Levy, Stepanek

More information

Minutes of Meeting CABRILLO COLLEGE GOVERNING BOARD January 10, 2011

Minutes of Meeting CABRILLO COLLEGE GOVERNING BOARD January 10, 2011 Minutes of Meeting CABRILLO COLLEGE GOVERNING BOARD January 10, 2011 REGULAR MEETING The regular monthly meeting of the Cabrillo College Governing Board was held at the Sesnon House, 6500 Soquel Drive,

More information

MORTON COLLEGE COMMUNITY COLLEGE DISTRICT NO. 527 COOK COUNTY, ILLINOIS. Minutes for the Regular Board Meeting. Monday, September 18, 2017

MORTON COLLEGE COMMUNITY COLLEGE DISTRICT NO. 527 COOK COUNTY, ILLINOIS. Minutes for the Regular Board Meeting. Monday, September 18, 2017 MORTON COLLEGE COMMUNITY COLLEGE DISTRICT NO. 527 COOK COUNTY, ILLINOIS Minutes for the Regular Board Meeting Monday, September 18, 2017 A Regular Meeting of the Board of Trustees of Morton College was

More information

SCHEDULED BOARD MEETING OF THE COMMISSIONERS AND OFFICERS OF THE WINNETKA PARK DISTRICT, WINNETKA, IL THURSDAY, JUNE

SCHEDULED BOARD MEETING OF THE COMMISSIONERS AND OFFICERS OF THE WINNETKA PARK DISTRICT, WINNETKA, IL THURSDAY, JUNE MINUTES OF THE 2,311th REGULARLY SCHEDULED BOARD MEETING OF THE COMMISSIONERS AND OFFICERS OF THE WINNETKA PARK DISTRICT, WINNETKA, IL THURSDAY, JUNE 25, 2015 President Brad McLane called the regular meeting

More information

Acknowledgements CWIFR BOARD OF FIRE COMMISSIONERS POLICY MANUAL

Acknowledgements CWIFR BOARD OF FIRE COMMISSIONERS POLICY MANUAL Acknowledgements Central Whidbey Island Fire & Rescue s Board of Fire Commissioners, recognizing the need for welldefined and clearly stated Board Policies charged Chief Ed Hartin and Office Manager Kim

More information

Town Board Regular Meetings March 15, 2017

Town Board Regular Meetings March 15, 2017 Town Board Regular Meetings The Town Board of the Town of Chester convened at the Town of Chester Municipal Center, 6307 State Route 9, Chestertown, New York, at 7:00 pm. Roll Call: Supervisor Craig Leggett,

More information

University System of Maryland University of Maryland, College Park

University System of Maryland University of Maryland, College Park Audit Report University System of Maryland University of Maryland, College Park March 2009 OFFICE OF LEGISLATIVE AUDITS DEPARTMENT OF LEGISLATIVE SERVICES MARYLAND GENERAL ASSEMBLY This report and any

More information

Bloomsburg Area School District Board of School Directors Regular Monthly Meeting Monday, 21 August :00 p.m. District Office Board Room MINUTES

Bloomsburg Area School District Board of School Directors Regular Monthly Meeting Monday, 21 August :00 p.m. District Office Board Room MINUTES Bloomsburg Area School District Board of School Directors Regular Monthly Meeting Monday, 21 August 2017 7:00 p.m. District Office Board Room MINUTES Attendance The regular monthly meeting of the Bloomsburg

More information

Tecumseh Local Board of Education. May 26, May 26, 2015

Tecumseh Local Board of Education. May 26, May 26, 2015 The Tecumseh Local Board of Education met in regular session on, with President Peter Scarff presiding. Mr. Scarff called the meeting to order at 7:00 p.m. Roll Call: Present Members Christmann, Cochran,

More information

FRANKFORT SQUARE PARK DISTRICT BOARD MEETING November 19, 2015

FRANKFORT SQUARE PARK DISTRICT BOARD MEETING November 19, 2015 FRANKFORT SQUARE PARK DISTRICT BOARD MEETING The following are Minutes of a meeting of the Frankfort Square Park District Board of Commissioners held at the Frankfort Square Park District Administration

More information

Meeting minutes of Town Council on As reviewed, approved, and accepted by the Town Council on May 2, 2017

Meeting minutes of Town Council on As reviewed, approved, and accepted by the Town Council on May 2, 2017 Meeting minutes of Town Council on As reviewed, approved, and accepted by the Town Council on May 2, 2017 There being a quorum, Mayor Jim Ruspi called the regular meeting of the Town Council to order at

More information

SCHOOL BOARD OF THE CITY OF VIRGINIA BEACH MINUTES OF REGULAR SCHOOL BOARD MEETING FEBRUARY 4, 2003

SCHOOL BOARD OF THE CITY OF VIRGINIA BEACH MINUTES OF REGULAR SCHOOL BOARD MEETING FEBRUARY 4, 2003 SCHOOL BOARD OF THE CITY OF VIRGINIA BEACH MINUTES OF REGULAR SCHOOL BOARD MEETING FEBRUARY 4, 2003 The School Board of the City of Virginia Beach held a regular meeting, Tuesday, February 4, 2003, at

More information

Florida Agricultural and Mechanical University Board of Trustees

Florida Agricultural and Mechanical University Board of Trustees MEETING MINUTES November 30, 2017 CALL TO ORDER AND WELCOME Kelvin Lawson, Chair Chair Lawson called the meeting to order. Attorney Barge-Miles called the roll and a quorum was established. The following

More information

CHARTER OF THE CITY OF MT. HEALTHY, OHIO ARTICLE I INCORPORATION, POWERS, AND FORM OF GOVERNMENT

CHARTER OF THE CITY OF MT. HEALTHY, OHIO ARTICLE I INCORPORATION, POWERS, AND FORM OF GOVERNMENT Page 1 of 17 CHARTER OF THE CITY OF MT. HEALTHY, OHIO PREAMBLE We, the people of the City of Mt. Healthy, in order to fully secure and exercise the benefits of self-government under the Constitution and

More information

Minutes of the Regular Meeting of the Board of Trustees Wednesday, August 15, 2012 Beverly Holt Boardroom

Minutes of the Regular Meeting of the Board of Trustees Wednesday, August 15, 2012 Beverly Holt Boardroom Van Ha To-Cowell, President Board of Trustees Minutes of the Regular Meeting of the Board of Trustees Wednesday, August 15, 2012 Beverly Holt Boardroom CALL TO ORDER OF OPEN SESSION The regular meeting

More information

Louisiana School Employees Retirement System Special Board Meeting. Monday, October 11, 2004

Louisiana School Employees Retirement System Special Board Meeting. Monday, October 11, 2004 Louisiana School Employees Retirement System Special Board Meeting Monday, October 11, 2004 Convened immediately following adjournment of Investment Committee Meeting The Board of Trustees of the Louisiana

More information

and By-Laws Preamble:

and By-Laws Preamble: Preamble: EASTERN STUDENT GOVERNMENT CONSTITUTION and By-Laws This Student Government shall be concerned with the development, welfare and governance of all students, student organizations and student

More information

JEROME COUNTY COMMISSIONERS. Monday, October 23, 2017

JEROME COUNTY COMMISSIONERS. Monday, October 23, 2017 PRESENT: Charles Howell, Chairman Catherine Roemer, Vice Chairman Roger Morley, Commissioner Jane White, Deputy Clerk JEROME COUNTY COMMISSIONERS Meeting convened at 9 A.M. COMMISSIONER COMMITTEE REPORTS

More information

Doug Quinn shared the following: Attended the WASA/WSSDA Legislative Conference along with Connie Hennessey and Mike Nerland.

Doug Quinn shared the following: Attended the WASA/WSSDA Legislative Conference along with Connie Hennessey and Mike Nerland. A regular meeting of the Board of Directors of the Camas School District was held on Monday, January 27, 2014, at the Zellerbach Administration Center, 841 NE 22 nd Avenue, Camas, Washington, in the Dennison

More information

University Medical Center of Southern Nevada Governing Board January 20, 2016

University Medical Center of Southern Nevada Governing Board January 20, 2016 University Medical Center of Southern Nevada Governing Board January 20, 2016 UMC Emerald Room 901 Rancho Lane, Suite 180 Las Vegas, Clark County, Nevada Wednesday January 20, 2016 2:00 p.m. The University

More information

REGULAR MEETING OF THE FACULTY SENATE The University of Oklahoma (Norman campus) February 12, 2018, 3:30 p.m., Jacobson Faculty Hall 102 AGENDA

REGULAR MEETING OF THE FACULTY SENATE The University of Oklahoma (Norman campus) February 12, 2018, 3:30 p.m., Jacobson Faculty Hall 102 AGENDA REGULAR MEETING OF THE FACULTY SENATE The University of Oklahoma (Norman campus) February 12, 2018, 3:30 p.m., Jacobson Faculty Hall 102 AGENDA 1. Approval of the Senate Journals for the regular session

More information

FLCC Projects Committee

FLCC Projects Committee FLCC Projects Committee Minutes Committee Members Richard Russell, Chairman Charles Evangelista Margaret A. Hilton Dominick T. Vedora Jim DeVaney arrived 3:43 pm Karen Davison Blazey Geoffrey C. Astles,

More information

RECORD OF PROCEEDINGS German Township Board of Trustees Year End/ Reorganizational Meeting

RECORD OF PROCEEDINGS German Township Board of Trustees Year End/ Reorganizational Meeting RECORD OF PROCEEDINGS German Township Board of Trustees Year End/ Reorganizational Meeting December 29, 2016 The German Township Trustees met for the Year End/Reorganizational meeting on Tuesday, December

More information

Mt. Pulaski Community Unit District #23. Board of Education. Mt. Pulaski Unit Office. September 20, 2010

Mt. Pulaski Community Unit District #23. Board of Education. Mt. Pulaski Unit Office. September 20, 2010 Mt. Pulaski Community Unit District #23 Board of Education Mt. Pulaski Unit Office September 20, 2010 President Meister called the meeting to order at 6:00 p.m. in the unit office. Roll call was taken.

More information

BOARD OF EDUCATION MEETING MINUTES January 26, 2017 (Reschedule of the meeting originally scheduled for January 11, 2017)

BOARD OF EDUCATION MEETING MINUTES January 26, 2017 (Reschedule of the meeting originally scheduled for January 11, 2017) CONSENT AGENDA AGENDA ITEM 1a R16/17-28a Topic: Date: February 8, 2017 CCC BOARD OF EDUCATION TOPIC SUMMARY Minutes of the Work, Regular, and Executive Sessions from January 26, 2017 Division/Department:

More information

MINUTES FLORIDA CLERKS OF COURT OPERATIONS CORPORATION EXECUTIVE COUNCIL SUNDAY, JUNE 18, 2006 ORLANDO, FLORIDA

MINUTES FLORIDA CLERKS OF COURT OPERATIONS CORPORATION EXECUTIVE COUNCIL SUNDAY, JUNE 18, 2006 ORLANDO, FLORIDA MINUTES FLORIDA CLERKS OF COURT OPERATIONS CORPORATION EXECUTIVE COUNCIL SUNDAY, JUNE 18, 2006 ORLANDO, FLORIDA Ms. Morse called the June 18, 2006 meeting of the Executive Council of the Florida Clerks

More information

MINUTES OF A REGULAR MEETING OF THE PLANNING & ZONING COMMISSION OF THE TOWN OF BERNALILLO HELD AT THE TOWN HALL April 5, 2016

MINUTES OF A REGULAR MEETING OF THE PLANNING & ZONING COMMISSION OF THE TOWN OF BERNALILLO HELD AT THE TOWN HALL April 5, 2016 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 MINUTES OF A REGULAR MEETING OF THE PLANNING & ZONING COMMISSION OF

More information

Proviso Township High School District 209 Financial Oversight Panel Meeting Regular Session March 24, 2017

Proviso Township High School District 209 Financial Oversight Panel Meeting Regular Session March 24, 2017 Proviso Township High School District 209 Financial Oversight Panel Meeting Regular Session March 24, 2017 ROLL CALL Dr. Craig Schilling presided and called the Financial Oversight Panel meeting to order

More information

STATE OF ALABAMA LAUDERDALE COUNTY

STATE OF ALABAMA LAUDERDALE COUNTY STATE OF ALABAMA LAUDERDALE COUNTY The Lauderdale County Commission convened at the Lauderdale County Courthouse in the City of Florence, Alabama at 9:00 a.m. on the 12 th day of December, 2011. The meeting

More information

All in Favor; Motion Carries.

All in Favor; Motion Carries. Cattaraugus-Allegany Workforce Investment Board, Inc. Board of Directors Meeting Friday, 12:00 PM JCC, Library & Liberal Arts Building, Room 308, Olean, NY Board Members Present Chair - Steve Crowley,

More information

Physical Education Facility All meetings (except executive session) Jim & Pat McCloy Arena, Room 110(A) Executive Session Room 107

Physical Education Facility All meetings (except executive session) Jim & Pat McCloy Arena, Room 110(A) Executive Session Room 107 1/23/2014 SCHEDULE OF EVENTS AND AGENDA FOR REGULAR BOARD OF REGENTS MEETING THE TEXAS A&M UNIVERSITY SYSTEM Thursday, January 30, 2014 Texas A&M University at Galveston 200 Seawolf Parkway, Galveston,

More information

Regular Meeting of the Vestal Town Board DECEMBER 12, 2012

Regular Meeting of the Vestal Town Board DECEMBER 12, 2012 The Regular Meeting of the Town Board of the Town of Vestal, County of Broome and the State of New York was held at the Town Hall, 605 Vestal Parkway W, Vestal, NY on December 12, 2012. TOWN BOARD PRESENT:

More information

Minutes of the Regular Meeting of the Syracuse Regional Airport Authority March 11, 2016

Minutes of the Regular Meeting of the Syracuse Regional Airport Authority March 11, 2016 Minutes of the Regular Meeting of the Syracuse Regional Airport Authority March 11, 2016 Pursuant to notice duly given and posted, the regular meeting of the Syracuse Regional Airport Authority was called

More information

Regular Meeting of Pinetop Fire Board Monday June 16, 2014, 4:40 pm Pinetop Fire District Station Buck Springs Rd, Pinetop AZ 85935

Regular Meeting of Pinetop Fire Board Monday June 16, 2014, 4:40 pm Pinetop Fire District Station Buck Springs Rd, Pinetop AZ 85935 Regular Meeting of Pinetop Fire Board Monday June 16, 2014, 4:40 pm Pinetop Fire District Station 120 5976 Buck Springs Rd, Pinetop AZ 85935 Members Present: John Rowlinson, Carla Bowen, Bob Scheuneman

More information

Roll call of Councilmembers present: Joseph Franco, Rod De Boer, Douglas Sayers, Cheryl L. McDonald and Mayor Lino P. Callegari.

Roll call of Councilmembers present: Joseph Franco, Rod De Boer, Douglas Sayers, Cheryl L. McDonald and Mayor Lino P. Callegari. SUSANVILLE CITY COUNCIL SUSANVILLE COMMUNITY DEVELOPMENT AGENCY SUSANVILLE MUNICIPAL ENERGY CORPORATION SUSANVILLE PUBLIC FINANCING AUTHORITY Regular Meeting Minutes September 7, 2011 6:00 p.m. City Council

More information

MICHIGAN PROTECTION AND ADVOCACY SERVICE, INC. BOARD OF DIRECTOR S MEETING. December 17, 2013

MICHIGAN PROTECTION AND ADVOCACY SERVICE, INC. BOARD OF DIRECTOR S MEETING. December 17, 2013 MICHIGAN PROTECTION AND ADVOCACY SERVICE, INC. BOARD OF DIRECTOR S MEETING December 17, 2013 Directors Present: Kate Wolters via phone, Pam Bellamy, John McCulloch, Donna DePalma, Terri Land, Tom Landry,

More information

DISTRICT 11E1 CONSTITUTION

DISTRICT 11E1 CONSTITUTION DISTRICT 11E1 CONSTITUTION 1 ARTICLE I Name This organization shall be known as District E1 of Multiple District 11, Lions Clubs International, hereinafter referred to as "district." ARTICLE II Object

More information

Town of Northumberland May 3, 2007

Town of Northumberland May 3, 2007 Town of Northumberland May 3, 2007 Deputy Supervisor Daniel Gale made a motion @ 7:30 PM to open the Regular Monthly Meeting. Those attending included Deputy Supervisor Daniel Gale, Councilman Paul Bolesh,

More information

ARTICLE III DUTIES OF THE BOARD OF TRUSTEES

ARTICLE III DUTIES OF THE BOARD OF TRUSTEES ARTICLE III DUTIES OF THE BOARD OF TRUSTEES 2300. POWERS AND DUTIES GENERALLY. The Board of Trustees may execute any powers delegated by law to it or the District of which it is the governing board, and

More information

HOPEWELL AREA SCHOOL BOARD REGULAR BUSINESS MEETING APRIL 23, The meeting was called to order at 7:00 p.m. by Dr. Reina, Superintendent.

HOPEWELL AREA SCHOOL BOARD REGULAR BUSINESS MEETING APRIL 23, The meeting was called to order at 7:00 p.m. by Dr. Reina, Superintendent. HOPEWELL AREA SCHOOL BOARD REGULAR BUSINESS MEETING APRIL 23, 2013 The Board of Directors of the Hopewell Area School District met in regular session on Tuesday, April 23, 2013, in the Board Room, Administration

More information

Constitution ARTICLE I

Constitution ARTICLE I 1 2 Constitution ARTICLE I 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Section 1. NAME The name of this organization is the Indiana Memorial Union, represented by a Board

More information

MINUTES PIKES PEAK LIBRARY DISTRICT BOARD OF TRUSTEES MEETING November 14, pm Penrose Library

MINUTES PIKES PEAK LIBRARY DISTRICT BOARD OF TRUSTEES MEETING November 14, pm Penrose Library MINUTES PIKES PEAK LIBRARY DISTRICT BOARD OF TRUSTEES MEETING November 14, 2017 4 pm Penrose Library MEMBERS PRESENT President Cathy Grossman, Vice President Keith Clayton, Trustee Ken Beach, Trustee Kathleen

More information