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BOARD MEETING DATE: December 15, 2000 AGENDA NO. 10




REPORT: 

Establish Board Meeting Schedule for Calendar Year 2001

SYNOPSIS: 

The proposed Board Meeting Schedule for Calendar Year 2001 (includes January 2002) is submitted for Board consideration. The Administrative Committee meeting schedule (second Friday of the month) is included for information only.

COMMITTEE: 

Administrative, November 3, 2000, Recommended for Approval

RECOMMENDED ACTION:

Adopt the 2001 Board Meeting Schedule.

William A. Burke, Ed.D.
Chairman

Calendar Year 2001 Board Meeting Schedule
with CY 2001 Administrative Committee meetings
 

MONTH

DATE

TIME

ASSOCIATED ADMIN
CMTE MEETING

January:

January 19

9:00 a.m. - end

 December 8, 2000

February:

February 16

9:00 a.m. - end

 January 12, 2001

March:

March 16

9:00 a.m. - end

 February 9, 2001

April:

April 20

9:00 a.m. - end

 March 9, 2001

May:

May 11*

9:00 a.m. - end

 April 13, 2001

June:

June 15

9:00 a.m. - end

 May 18, 2001*

July:

July 20

9:00 a.m. - end

 June 8, 2001

August:

August 17

9:00 a.m. - end

 July 13, 2001

September:

September 21

9:00 a.m. - end

 August 10, 2001

October:

October 19

9:00 a.m. - end

 September 14, 2001

November:

November 9*

9:00 a.m. - end

 October 12, 2001

December:

December 21

9:00 a.m. - end

 November 16, 2001*

January 2002:

January 18, 2002

9:00 a.m. - end

 December 14, 2001

 
* Board meetings have been adjusted to avoid conflict with CARB Board meetings; Administrative Committee meetings have been moved accordingly.

 
Attachment

Resolution

RESOLUTION NO. 00-

A Resolution of the South Coast Air Quality Management Governing Board setting the time and place of regular meetings.

                    WHEREAS, the regular meetings of the South Coast Air Quality Management Governing Board have been established by Resolution in the past, and

                    WHEREAS, the Governing Board is establishing the regularly scheduled meetings for Calendar Year 2001.

                    NOW, THEREFORE, BE IT RESOLVED that, effective January, 2001, the regular meetings of the Governing Board shall be held at 9:00 a.m. on the third Friday of each month in the Auditorium at District Headquarters, 21865 E. Copley Dr., Diamond Bar, California.

AYES:

NOES:

ABSTAIN:

ABSENT:

Dated:__________________                                                 _______________________
                                                                                               Jackie Dix, Clerk of the Board

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This page updated: August 20, 2004
URL: http://www.aqmd.gov/hb/2000/001210a.html