HomeMy WebLinkAbout7, Board Meeting ScheduleConsent Item # 7
Consideration of Scheduling
Regular Board Meetings for 2014
December 4, 2013
Background / History
• The Board can adjust the schedule for regular Board
meetings
• District Code allows for the cancellation of any regular or
special Board meeting
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New Information
• Fewer Board meetings needed:
• Annual contracts approved
• Stable power contracts
• Completed two-year budget
3
New Information
• Proposed schedule January
15
February
5
March
19
April
16
May
21
June
4
July
16
August
20
September
10
October
15
November
19
4 December
3 & 17
Fiscal Impact
• There is no direct fiscal impact associated with this item
Recommendation
• Approve the proposed Board meeting schedule for 2014
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