Board of Directors Regular Meeting Agenda


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Meeting Date: 11/20/2013  

SUBJECT MATTER:
Receive, consider and act upon cancellation of the December 18th Board of Directors meeting;
FISCAL IMPACT:
Not applicable.
BACKGROUND:
In the current adopted meeting schedule for 2013, two Board meetings are scheduled for the month of December, and noted "as needed". The first meeting is scheduled for Thursday, December 12 at 9 a.m. and the second meeting is scheduled for Wednesday, December 18 at 6 p.m. Based on the procedures adopted in November 2012, committee and other appointments are scheduled to be made in December. While there may be additional items for consideration by the Board aside from the committee appointments, staff does not anticipate needing two meetings in December. It is recommended that the Board hold the December 12 meeting at its regularly scheduled time and cancel the December 18 meeting. 
RECOMMENDATION:
Cancel December 18, 2013 Board Meeting.

    

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