October 19, 2010

Post date: Oct 20, 2010 1:5:50 AM

Members present:

Bello, Cabrera, Conlon, Mason (after 5:50), Scott, Smith, and Yeager

Items approved:

III.a. - Ana Bello (Office #4)

III.b. - Maureen Conlon (Office #5)

VI.h.2. Board Policy #4 Code of Ethics

VI.h.3. Resolution for 2010-2011 Board Member Cap

VI.h.4. Resolution - Voting Staff Members as Interested Parties

VI.j.1. VEBA Plan Selection

VI.j.2. Delta and Vision to Age 26

VII.a. Reassigned Audit Account

VII.b. El Dorado SELPA