11-17-2009 Leasing Corporation Time Certain


MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD

The Brevard School Leasing Corporation, Brevard County, Florida, met in annual session on Tuesday, November 17, 2009, at the Educational Services Facility, 2700 Judge Fran Jamieson Way, Melbourne, Florida. Notice of the meeting was advertised in The Eagle newspaper on Thursday, November 12, 2009. The publication with a copy of the ad attached is filed in the Affadavit File in the Board Office.

Call to Order
1. Call to Order

Minutes: School Board Chair Amy Kneessy called the meeting to order at 6:00 p.m. (time certain). Dr. Binggeli stated this was the annual meeting of the Leasing Corporation for the purpose of electing a President, Vice-President, Secretary and Treasurer which is a requirement of the By-Laws.

Election of Officers
2. Election of Officers


Motions:
Elect the following officials as officers of the Brevard County School Board Leasing Corporation: President: Chairman Amy Kneessy Vice-President: Vice-Chairman Dr. Barbara Murray Secretary: Dr. Brian T. Binggeli, Ed.D. Treasurer: Judy R. Preston- PASS
 
Vote Results
Motion: Robert Jordan
Second: Andrew Ziegler
Karen Henderson- Aye
Robert Jordan- Aye
Amy Kneessy- Aye
Barbara Murray- Aye
Andrew Ziegler- Aye


Discussion
Consent
Adjournment
3. Adjournment

Minutes: The meeting of the Leasing Corporation was adjourned at 6:01 p.m.






Secretary

Chair