11-19-2013 Leasing Corporation Time Certain Meeting
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 the President of the Board of Directors for the Leasing Corporation and the Vice-Chairperson of the School Board shall serve as the Vice-President of the Board of Directors for the Leasing Corporation.

Recommendation

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

  • President:  The Chairperson of the School Board
  • Vice-President:  The Vice-Chairperson of the School Board
  • Secretary:  Dr. Brian T. Binggeli
  • Treasurer:  Judy R. Preston


Meeting Date(s)
Consent w/o Information - 11/19/2013

Authority for Action
FS 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, ext. 660

Judy R. Preston, Associate Superintendent of Financial Services, ext. 600