South Coast Air Quality Management District
South Coast Air Quality Management District
BOARD MEETING DATE: December 21, 2001 AGENDA NO. 15
Establish Board Meeting Schedule for Calendar Year 2002
SYNOPSIS:
The proposed Board Meeting Schedule for Calendar Year 2002 (includes January 2003) is submitted for Board consideration. The Administrative Committee meeting schedule (second Friday of the month) is included for information only.
COMMITTEE:
Administrative, November 16, 2001, Recommended for Approval
RECOMMENDED ACTION:
Adopt the 2002 Board Meeting Schedule.
William A. Burke, Ed.D.
Chairman
Calendar Year 2002 Board Meeting Schedule
with CY 2002 Administrative Committee meetings
|
MONTH |
DATE |
TIME |
ASSOCIATED ADMIN CMTE |
|
|
|||
|
January: |
January 11* |
9:00 a.m. - end |
December 14, 2001 |
|
February: |
February 1 |
9:00 a.m. - end |
January 18, 2002 |
|
March: |
March 1 |
9:00 a.m. - end |
February 8, 2002 |
|
April: |
April 5 |
9:00 a.m. - end |
March 8, 2002 |
|
May: |
May 3 |
9:00 a.m. - end |
April 12, 2002 |
|
June: |
June 7 |
9:00 a.m. - end |
May 10, 2002 |
|
July: |
July 12* |
9:00 a.m. - end |
June 14, 2002 |
|
August: |
August 2 |
9:00 a.m. - end |
July 19, 2002 |
|
September: |
September 13* |
9:00 a.m. - end |
August 9, 2002 |
|
October: |
October 4 |
9:00 a.m. - end |
September 20, 2002 |
|
November: |
November 1 |
9:00 a.m. - end |
October 11, 2002 |
|
December: |
December 6 |
9:00 a.m. - end |
November 8, 2002 |
|
January 2003: |
January 10, 2003* |
9:00 a.m. - end |
December 13, 2002 |
|
|
|||
|
* Board meetings have been adjusted to avoid conflict with holidays; Administrative Committee meetings have been moved accordingly. |
|||
Attachment
Resolution
RESOLUTION NO. 01-
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 2002.
NOW, THEREFORE, BE IT RESOLVED that, effective January 2002, the regular meetings of the Governing Board shall be held at 9:00 a.m. on the first Friday of each month, except for January, July, and September to avoid conflict with holidays, in the Auditorium at District Headquarters, 21865 E. Copley Dr., Diamond Bar, California.
AYES:
NOES:
ABSTAIN:
ABSENT:
Dated:
______________________
_______________________
Jackie Dix, Clerk of the Board
/ / /