AGENDA ITEM
50-2 TO 50-5 OCTOBER 14
DATE: October 14, 2012
TO: Members, Board of Trustees
FROM: Joseph Dunn, Executive Director
SUBJECT: 50-2 Permission for Board Members to be Absent from State;
50-3 Resolutions of Thanks to Sponsors/Co-Sponsors;...
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AGENDA ITEM
50-2 TO 50-5 OCTOBER 14
DATE: October 14, 2012
TO: Members, Board of Trustees
FROM: Joseph Dunn, Executive Director
SUBJECT: 50-2 Permission for Board Members to be Absent from State;
50-3 Resolutions of Thanks to Sponsors/Co-Sponsors; 50-4
Canvassing Board Certification of the 2012 Board of Trustees
Election; 50-5 Resolution of Appreciation to Outgoing
President and Board Members - proposed approval
EXECUTIVE SUMMARY
The following matters are part of the Consent Agenda for the Board s October 14, 2012
meeting.
Revised 9/27/2012 12:38:00 PM P a g e | 1
50-2 Permission for Board Members to be Absent from State
Traditionally, the Board has adopted the resolution set forth below to avoid any
questions arising from an absence from the state for more than 60 days, and
accordingly its adoption is recommended:
RESOLVED, pursuant to that the Government Code, section 1062, that each
member of the Board of Trustees is granted permission to leave the State of
Cal
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