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Meetings & Minutes
How Meetings Work:
The Governing Board meets at least once a month via teleconference and twice a year face to face.
Prior to monthly meetings an agenda is established by the Chair and Vice-Chair. All supporting reports and documents for agenda items are sent to the Moderator’s office where they are then packaged and distributed with agenda to all members prior to the meeting for their review.
To streamline the meeting process the Governing Board has adopted the practice of using a consent agenda and discussion agenda. The consent agenda appears as a single agenda item and includes items requiring the board action but not necessarily discussion or debate. i.e. accepting the Moderator’s report.
The discussion agenda includes all items that requires more dialog and debate before voting.
Upcoming Meetings:
- ● TUE 15 MAY 12 5:00 PM EDT● MON 18 JUN 12 5:00 PM EDT*
● TUE 17 JUL 12 5:00 PM EDT*
● THUR 2 AUG – Sun 5 AUG 12 – 3 & 4 AUG WITH SLT**
● TUE 21 AUG 12 3:00 PM EDT (IF NEEDED)*
● TUE 18 SEP 12 5:00 PM EDT
● TUE 16 OCT 12 5:00 PM EDT
● TUE 20 NOV 12 5:00 PM EST
● TUE 18 DEC 12 5:00 PM EST
* Note Time Change
** TBD
Meeting Documents
The following documents are the result of Governing Board work during scheduled meetings. Meeting Minutes are below.
Meeting Minutes:
2012
Governing Board Minutes – 8-10 March 2012
Governing Board Minutes – February 2012
Governing Board Minutes – 24 January 2012
2011
Governing Board Minutes – 13 December 2011
Governing Board Minutes – 18 November 2011
Governing Board Minutes – 18 October 2011
Governing Board Minutes – 20 September 2011
Governing Board Minutes – 8 August 2011
Governing Board Minutes – 19 July 2011
2010
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