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Meeting Date:
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1/6/2022 - 7:00 PM
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Category:
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AGENDA
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Type:
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Action
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Subject:
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8. Board of Finance
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NCA/AdvancED District Strategic Plan:
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Enclosure
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File Attachment:
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Summary:
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Board of Finance: I.C. 5-13-7-6 requires the Board of Finance to organize yearly after the first Monday and on or before the last day of January by electing a president and secretary. The Board of Finance meeting will meet on January 20th. Per Board policy, the Board of Finance is the same as the regular Board and the officers are the same. That should be acknowledged in the Board minutes for this meeting by motion and as outlined in Board policy.
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Funding:
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Recommendation:
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That per Board policy, the Board of Finance is the same as the regular Board and the officers are the same and will convene a Board of Finance meeting on the January 20th.
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Approvals:
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Recommended By:
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Signed By:
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Dr. Peggy Buffington - Superintendent
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Vote Results:
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| Original Motion | | Member Sandra J. Hillan Moved, Member Frank Porras seconded to approve the Original motion 'That per Board policy, the Board of Finance is the same as the regular Board and the officers are the same and will convene a Board of Finance meeting on the January 20th.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0. | | The motion Carried 4 - 0 | | | | | Terry D. Butler | Yes | | Karen J. Robbins | Yes | | Sandra J. Hillan | Yes | | Frank Porras | Yes | |
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