11-18-2008 Leasing Corporation
Agenda Item #2


Title
Election of Officers

Discussion
The By-laws of the Leasing Corporation require an annual meeting for the purpose of electing a President, Vice-President, Secretary, and Treasurer.  The By-laws state that the Chairperson of the School Board shall serve as President of the Board of Directors for the Leasing Corporation and the Vice-Chairperson of the School Board shall serve as Vice-President for the Leasing Corporation.

Recommendation

Elect the following officials as officers of the Brevard County School Board Leasing Corporation:

President:                    The Chairperson of the School Board

Vice-President:             The Vice-Chairperson of the School Board

Secretary:                    Dr.  Richard A. DiPatri, Ed.D.

Treasurer:                    Judy R. Preston



Meeting Date(s)
Action - 11/18/2008

Authority for Action
F.S. 1013.16

Involves Expenditure of Funds Directly in the Classroom
No

Source of Funding
Agenda Item will not Require the Expenditure of Funds

FY
Amount
Budgeted
Fund
Cost Center
Project
Function
Object
Program

Contact

Jo Ann Clark, Director of Accounting Services, extension 660

Judy Preston, Associate Superintendent of Financial Services, extension 600