BOARD MEETING DATE: December 11, 1998 AGENDA NO. 8
REPORT:
Establish 1999 Board Meeting Schedule
SYNOPSIS:
The proposed Board Meeting Schedule for 1999 (includes January 2000) is submitted for Board consideration. The related Administrative Committee meeting schedule is included for information only.
COMMITTEE:
Administrative, November 20, 1998, Recommended for Approval
RECOMMENDED ACTION:
Adopt the 1999 Board Meeting Schedule.
Barry R. Wallerstein, D.Env.
Executive Officer
1999 Board Meeting Schedule
with 1999 Administrative Committee meetings
(Board meetings held second Friday of month; Administrative Committee
meetings held three weeks prior to next Board meeting)
| MONTH | DATE | TIME | ADMIN CMTE MEETING |
|---|---|---|---|
| January: | 8-Jan | 9:30 a.m. - end | 18-Dec-98 |
| February: | 12-Feb | 9:30 a.m. - end | 22-Jan-99 |
| March: | 12-Mar | 9:30 a.m. - end | 19-Feb-99 |
| April: | 9-Apr | 9:30 a.m. - end | 19-Mar-99 |
| May: | 14-May | 9:30 a.m. - end | 23-Apr-99 |
| June: | 11-Jun | 9:30 a.m. - end | 21-May-99 |
| July: | 9-Jul | 9:30 a.m. - end | 18-Jun-99 |
| August: | 13-Aug | 9:30 a.m. - end | 23-Jul-99 |
| September: | 10-Sep | 9:30 a.m. - end | 20-Aug-99 |
| October: | 8-Oct | 9:30 a.m. - end | 17-Sep-99 |
| November: | November 5* | 9:30 a.m. - end | 15-Oct-99 |
| December: | 10-Dec | 9:30 a.m. - end | 19-Nov-99 |
| January 2000: | 14-Jan | 9:30 a.m. - end | 17-Dec-99 |
*Due to Veterans Day Holiday on November 11, 1999, the Board Meeting will be held the first Friday in November.
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