11-19-2013 Leasing Corporation Time Certain Meeting


The Brevard County School Board Leasing Corporation of Brevard County, Florida met in regular session on Tuesday, November 19, 2013, at the Educational Services Facility, 2700 Judge Fran Jamieson Way, Viera, Florida. Notice of the meeting was advertised in the Florida Today newspaper on Monday, November 13, 2013. The affidavit of publication with a copy of the ad attached is filed in the Affidavit File in the Board Office.

Call to Order
1. Call to Order

Minutes: 

Members Present: Dr. Michael Krupp, Dr. Barbara Murray, Amy Kneessy, Karen Henderson, and Andy Ziegler

Chairman Karen Henderson  called the Leasing Corporation meeting to order at 6:00 p.m.

Dr. Binggeli stated this is a required annual meeting of Brevard County School Board Leasing Corporation for the purpose of electing a President, Vice-President, Secretary, and Treasurer.


Election of Officers
2. Election of Officers


Motions:

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
- PASS
 
Vote Results
Motion: Amy Kneessy
Second: Michael Krupp
Karen Henderson- Aye
Amy Kneessy- Aye
Michael Krupp- Aye
Barbara Murray- Aye
Andrew Ziegler- Aye


Discussion
Consent
Adjournment
3. Adjournment

Minutes: Chairman Karen Henderson adjourned the Leasing Corporation meeting at 6:01p.m.






Secretary

Chair