BOARD MEETING DATE: December 5, 2003
AGENDA NO. 9
Establish Board Meeting Schedule for Calendar Year 2004
SYNOPSIS:
The proposed Board Meeting Schedule for Calendar Year 2004 (includes January 2005) is submitted for Board consideration. The Administrative Committee meeting schedule (second Friday of the month) is included for information only.
COMMITTEE:
Administrative, November 14, 2003, Recommended for Approval
RECOMMENDED ACTION:
Adopt the 2004 Board Meeting Schedule.
Dr. William A. Burke
Chairman
Calendar Year 2004 Board Meeting Schedule
with CY 2004 Administrative Committee meetings
| MONTH | DATE | TIME |
ADMIN CMTE MEETING |
| January: | January 9* | 9:00 a.m. - end | December 12, 2003 |
| February: | February 6 | 9:00 a.m. - end | January 16, 2004 |
| March: | March 5 | 9:00 a.m. - end | February 13, 2004 |
| April: | April 2 | 9:00 a.m. - end | March 12, 2004 |
| May: | May 7 | 9:00 a.m. - end | April 9, 2004 |
| June: | June 4 | 9:00 a.m. - end | May 14, 2004 |
| July: | July 9 | 9:00 a.m. - end | June 11, 2004 |
| August: | August 6 | 9:00 a.m. - end | July 16, 2004 |
| September: | September 3 | 9:00 a.m. - end | August 13, 2004 |
| October: | October 1 | 9:00 a.m. - end | September 10, 2004 |
| November: | November 5 | 9:00 a.m. - end | October 8, 2004 |
| December: | December 3 | 9:00 a.m. - end | November 12, 2004 |
| January 2005: | January 14, 2005* | 9:00 a.m. - end | December 10, 2004 |
| * Board meetings have been adjusted to avoid conflict with holidays; Administrative Committee meetings have been moved accordingly. |
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Attachment
Resolution
RESOLUTION NO. 03-
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 2004.
NOW, THEREFORE, BE IT RESOLVED that, effective January, 2004, 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 to avoid conflict with a holiday, in the Auditorium at AQMD Headquarters, 21865 Copley Dr., Diamond Bar, California.
AYES:
NOES:
ABSTAIN:
ABSENT:
Dated: ________________________ __________________________
Saundra McDaniel, Clerk of the Board
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