May 3, 2011 at 6:30 PM - BIENNIAL ORGANIZATIONAL MEETING
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A. Call to Order and Roll Call.
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B. Public Comment/Statement.
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C. Organizational Business.
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C.1. Confirmation of Consolidated Election Canvass Results.
Attachments:
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C.2. Seating of Newly Elected Board Members.
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C.3. Administration of Oath of Office, Newly Elected Members.
Attachments:
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C.4. Election of Officers - President for a 2-tear term (Voice Vote).
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C.5. Election of Officers - Vice President for a 2-year term (Voice Vote).
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C.6. Appointment of Secretary, non-Board member (Voice Vote).
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C.7. Establishment of Regular Meeting Dates, Times, and Places (Voice Vote).
Attachments:
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C.8. Motion that the Board Continue to Operate Under the Present Policies (Voice Vote).
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C.9. Authorization of Signatories for Board in Addition to President and Secretary (Voice Vote).
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C.10. Authorization of Signatories for Imprest Account and Financial Reports (Voice Vote).
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D. Adjournment.
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