11-20-2012 Leasing Corporation Time Certain Meeting


MISSION: TO SERVE EVERY STUDENT WITH EXCELLENCE AS THE STANDARD

The Brevard County School Board Leasing Corporation, Brevard County, Florida, met in annual session on Tuesday, November 20, 2012, at the Educational Services Facility, 2700 Judge Fran Jamieson Way, Viera, Florida. Notice of the meeting was advertised in The Eagle newspaper on Thursday, November 15, 2012. The 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, Andy Ziegler

Chairman Dr. Barbara Murray  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 Corporation:

President:  Barbara A. Murray,  Chairperson of the School Board

Vice-President:  Amy Kneesy,Vice-Chairperson of the School Board

Secretary:  Dr. Brian T. Binggeli, Ed.D.

Treasurer: Judy R. Preston

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


Discussion
Consent
Adjournment
3. Adjournment

Minutes: Chairman Dr. Barbara Murray adjourned the Leasing Corportation meeting at 6:01p.m.






Secretary

Chair