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Action Item # 8 January 4, 2012 Regular Board Meetings for 2012Consideration of Scheduling
Schedule for Board Meetings 2011 2 special Board meetingDistrict Code allows for the cancellation of any regular or •meetingsThe Board can adjust the schedule for regular Board •Background
/ History
New Information Schedule for Board Meetings 2011 3 May through October of 2012Twice a month Board meetings will not be required from •year Budget completed-Two•Stable power contracts•Annual
contracts approved•Lack of major capital projects for summer 2012•Fewer Board meetings needed:•
New Information 5, 19 December 7 November 173,October6September1August18July6June2May4,18April217,March151,February4January DATEMONTH Schedule for Board Meetings 2011 4 Proposed schedule•
Fiscal Impact Schedule for Board Meetings 2011 5 remainder of 2012Approve the proposed Board meeting schedule for the •RecommendationThere is no direct fiscal impact associated with
this item•