BOARD MEETING DATE: November 2, 2007
AGENDA NO. 15
REPORT:
Establish Board Meeting Schedule for Calendar Year 2008
SYNOPSIS:
The proposed Board Meeting Schedule for Calendar Year 2008 (includes January 2009) is submitted for Board consideration. The Administrative Committee meeting schedule (second Friday of the month) is included for information only.
COMMITTEE:
Administrative, October 12, 2007, Recommended for Approval
RECOMMENDED ACTION:
Adopt the 2008 Board Meeting Schedule.
S. Roy Wilson, Vice Chair
Administrative Committee
Calendar Year 2008 Board Meeting Schedule
with CY 2008 Administrative Committee meetings
| MONTH | DATE | TIME | ASSOCIATED ADMIN CMTE MEETING |
| January: | January 4 | 9:00 a.m. - end | December 14, 2007 |
| February: | February 1 | 9:00 a.m. - end | January 11, 2008 |
| March: | March 7 | 9:00 a.m. - end | February 8, 2008 |
| April: | April 4 | 9:00 a.m. - end | March 14, 2008 |
| May: | May 2 | 9:00 a.m. - end | April 11, 2008 |
| June: | June 6 | 9:00 a.m. - end | May 9, 2008 |
| July: | July 11* | 9:00 a.m. - end | June 13, 2008 |
| September: | September 5 | 9:00 a.m. - end | July 18, 2008* |
| October: | October 3 | 9:00 a.m. - end | September 12, 2008 |
| November: | November 7 | 9:00 a.m. - end | October 10, 2008 |
| December: | December 5 | 9:00 a.m. - end | November 14, 2008 |
| January 2009: | January 9, 2009 | 9:00 a.m. - end | December 12, 2008 |
* The July Board meeting has been moved to July 11 to accommodate the July 4th holiday, which has moved the Administrative Committee to July 18. Also, there is no meeting scheduled in August.
Attachment
Resolution
RESOLUTION NO. 07-
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 2008.
NOW, THEREFORE, BE IT RESOLVED that, effective January, 2008, the regular meetings of the Governing Board shall be held at 9:00 a.m. on the first Friday of each month, except for July to accommodate the July 4th holiday and August where there is no meeting scheduled, in the Auditorium at AQMD Headquarters, 21865 Copley Dr., Diamond Bar, California.
AYES:
NOES:
ABSTAIN:
ABSENT:
Dated:________________________
________________________________
Saundra McDaniel, Clerk of the Boards