Coversheet

MEETING DATE: 6/24/2019
AGENDA ITEM NO.: 6.

Open Session Items - SBM


Board of Trustees Executive Summary of Board Agenda Item

TITLE:

Election of Board Officers

JUSTIFICATION STATEMENT:

(To comply with requirements in Board Policy BDAA [Legal and Local])

PURPOSE OF AGENDA ITEM:

Action

TO BE HELD IN:

Open Session

AUTHORITY FOR ACTION:

Legal/Local Policy

STAFF RESPONSIBLE:

Juan E. Cabrera

SUMMARY:

Board Trustees elected on June 15, 2019, will be sworn in on June 24, 2019. The Board will now be required to elect its officers, President, Vice-President, and Secretary, for the next two years as per Board Policy BDAA (Legal and Local).

"At the first meeting after each election and qualification of board members, the members of the board shall organize by selecting:

1. A president, who shall be a member of the Board.

2. A secretary, who may or may not be a member of the Board.

3. Such other officers and committees as the Board may deem necessary."

ADMINISTRATIVE RECOMMENDATION/MOTION:

It is recommended that an election of Board Officers be conducted by the Board of Trustees in accordance with Board Policy BDAA (Local) selecting a Board President; a Vice President; and a Secretary.

FUNDING SOURCE:

N/A

ACCOUNT NO.:

N/A

FISCAL IMPACT AND COST:

IMMEDIATE: N/A

FUTURE/ONGOING:N/A

IMPACT ON OTHER FUNCTIONS/OPERATIONS:

N/A

CONSEQUENCES OF NON-APPROVAL:

N/A

IMPLEMENTATION TIMELINE:

N/A

ATTACHMENTS:
	Description
	BDAA(LEGAL)
	BDAA(LOCAL)