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Consent Item # 7 December 19, 2012 Regular Board Meetings for 2013Consideration of Scheduling
Schedule for Board Meetings 2013 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 2013 3 September through November of 2013 for budget purposeTwice a month Board meetings will be required from •Stable power contracts•Annual
contracts approved•Lack of major capital projects•Fewer Board meetings needed:•
New Information 4, 18December6, 20November*2,16October*4,18September*7August17July5June1May3, 17April6, 20March20February16January DATEMONTH Schedule for Board Meetings 2013 4 Budget
Meetings*Proposed schedule•
Fiscal Impact Schedule for Board Meetings 2013 5 Approve the proposed Board meeting schedule for 2013•RecommendationThere is no direct fiscal impact associated with this item•