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Action Item # 9 Regular Board Meetings for 2011Consideration 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 year Budget-Review and adopt the next two•Twice a month Board meetings will resume in September•Lack of major capital projects for
summer 2011•year budget-Transition of a two•Fewer Board meetings needed:•
New Information 7December162,November195,October217,September3August6July 1June4May6April162,March DATEMONTH Schedule for Board Meetings 2011 4 Proposed schedule•
Fiscal Impact Schedule for Board Meetings 2011 5 remainder of 2011Approve the proposed Board meeting schedule for the •RecommendationThere is no direct fiscal impact associated with
this matter•