BOARD MEETING DATE: November 5, 2010
AGENDA NO. 17
REPORT:
Establish Board Meeting Schedule for Calendar Year 2011
SYNOPSIS:
The proposed Board Meeting Schedule for Calendar Year 2011 (includes January 2012) is submitted for Board consideration. The Administrative Committee meeting schedule (second Friday of the month) is included for information only.
COMMITTEE:
Administrative, October 8, 2010, Recommended for Approval
RECOMMENDED ACTION:
Adopt the 2011 Board Meeting Schedule.
Dr. William A. Burke, Chair
Administrative Committee
Background
Calendar Year 2011 Board Meeting Schedule with CY 2011 Administrative Committee meetings
| MONTH | DATE | TIME | ASSOCIATED ADMIN CMTE MEETING |
| January: | January 7 | 9:00 a.m. - end | December 10, 2010 |
| February: | February 4 | 9:00 a.m. - end | January 14, 2011 |
| March: | March 4 | 9:00 a.m. - end | February 11, 2011 |
| April: | April 1 | 9:00 a.m. - end | March 11, 2011 |
| May: | May 6 | 9:00 a.m. - end | April 8, 2011 |
| June: | June 3 | 9:00 a.m. - end | May 13, 2011 |
| July: | July 8* | 9:00 a.m. - end | June 10, 2011 |
| September: | September 9 | 9:00 a.m. - end | July 15, 2011* |
| October: | October 7 | 9:00 a.m. - end | September 16, 2011* |
| November: | November 4 | 9:00 a.m. - end | October 14, 2011 |
| December: | December 2 | 9:00 a.m. - end | TBD |
| January 2012: | January 6, 2012 | 9:00 a.m. - end | December 9, 2011 |
* The July and September Board meetings have been moved to accommodate the holidays, which has moved the Administrative Committee meetings to the third Friday of those months. Also, there is no meeting scheduled in August.
Attachment
Resolution
RESOLUTION NO. 10-
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 2011.
NOW, THEREFORE, BE IT RESOLVED that, effective January 2011, 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 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