Post date: Feb 03, 2014 7:18:2 PM
Members Present:
Cathy Aguilar, Ana Bello, Janet Burton, Richard McAndrew, Gabriela Rendon, and David Yeager
Members Absent:
Scott
Staff Members Present:
None
Guests:
Board Clerk:
None
I.Call to Order
The meeting was called to order at 5:36 pm.
II.Approval of the Agenda
Janet motioned to approve the agenda. McAndrew seconded.
In Favor: Aguilar, Bello, Burton, McAndrew, Rendon, and Yeager
Opposed: None
Abstained: None
Absent: Scott
~Into Closed Session at 5:37 pm~
III.Closed Session pursuant to Ralph M. Brown Act sections 54956
a. Gov. Code Section 54956.9(d)(2) - Significant Exposure to Litigation
~Back into Open Session at 7:49 pm~
~Into Closes Session at 10:18 pm~
Back into Open Session at 11:00 pm~
IV.Business Oversight – Discussion/Action
a. Fiscal Policy Review
The Board reviewed Fiscal Policy Drafts.
V.Summary of Actions from Meeting
VI.Adjournment
McAndrew motioned to adjourn at 11:00. Aguilar seconded.
In Favor: Aguilar, Bello, Burton, McAndrew, Rendon, and Yeager
Opposed: None
Abstained: None
Absent: Scott