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Consent Item # 8 December 17, 2014 Regular Board Meetings for 2015Consideration of Scheduling
Schedule for Board Meetings 2015 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 2015 3 Stable power contracts•year budget cycle-Two•Fewer number of major capital projects•Annual contracts approved•Fewer Board meetings
needed:•
New Information 2December4 & 18November7 & 21October2 & 16September19August15July3June20May15April18March11February21January DATEMONTH Schedule for Board Meetings 2015 4 Proposed schedule•
Fiscal Impact Schedule for Board Meetings 2015 5 There is no direct fiscal impact associated with this item•
Recommendation Schedule for Board Meetings 2015 6 Approve the proposed Board meeting schedule for 2015•