BOARD MEETING DATE: November 7, 2008
AGENDA NO. 16
PROPOSAL:
Establish Board Meeting Schedule for Calendar Year 2009
SYNOPSIS:
The proposed Board Meeting Schedule for Calendar Year 2009 (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 10, 2008, Recommended for Approval
RECOMMENDED ACTIONS:
Adopt the 2009 Board Meeting Schedule.
Dr. William A. Burke
Chairman
Calendar Year 2009 Board Meeting Schedule
with CY 2009 Administrative Committee meetings
| MONTH | DATE | TIME | ASSOCIATED ADMIN CMTE MEETING |
| January: | January 9* | 9:00 a.m.- end | December 12, 2008 |
| February: | February 6 | 9:00 a.m. - end | January 16, 2009* |
| March: | March 6 | 9:00 a.m. - end | February 13, 2009 |
| April: | April 3 | 9:00 a.m. - end | March 13, 2009 |
| May: | May 1 | 9:00 a.m. - end | April 10, 2009 |
| June: | June 5 | 9:00 a.m. - end | May 8, 2009 |
| July: | July 10* | 9:00 a.m. - end | June 12, 2009 |
| September: | September 11* | 9:00 a.m. - end | July 17, 2009* |
| October: | October 2 | 9:00 a.m. - end | September 18, 2009* |
| November: | November 6 | 9:00 a.m. - end | October 9, 2009 |
| December: | December 4 | 9:00 a.m. - end | November 13, 2009 |
| January 2010: | January 8, 2010 | 9:00 a.m. - end | December 11, 2009 |
* The January, July and September Board meetings have been moved to accommodate holidays, which has moved the Administrative Committee meetings to the third Friday of the month. Also, there is no meeting scheduled in August.
Attachment
Resolution
RESOLUTION NO. 08-
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 2009.
NOW, THEREFORE, BE IT RESOLVED that, effective January, 2009, 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 accommodate holidays 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