1. CALL TO ORDER
Subject
A. Roll Call (Including Action on Absences if Necessary)
Meeting
Feb 21, 2018 - FINANCE CORPORATION Meeting Agenda (#24)
Category
1. CALL TO ORDER
Type
Information

  1. Roll Call (Including Action on Absences if Necessary)
Subject
B. Adoption of Agenda
Meeting
Feb 21, 2018 - FINANCE CORPORATION Meeting Agenda (#24)
Category
1. CALL TO ORDER
Type
Action

A.  Adoption of Agenda

 

2. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD
Subject
A. At this time, members of the public may address the Board on any issue within the subject matter jurisdiction of the Board that is not listed on this agenda. Members of the public may also address the Board on an agenda item before or during the Board's consideration of the item.
Meeting
Feb 21, 2018 - FINANCE CORPORATION Meeting Agenda (#24)
Category
2. PUBLIC COMMENTS OF PERSONS DESIRING TO ADDRESS THE BOARD
Type
Procedural

At this time, members of the public may address the Board on any issue within the subject matter jurisdiction of the Board that is not listed on this agenda. Members of the public may also address the Board on an agenda item before or during the Board's consideration of the item.  No action can be taken on an item not on the agenda at this time, but may be referred to the administration or put on a future agenda.  In accordance with Board Bylaw 9323, individual remarks will be limited to 3 minutes each, unless otherwise stipulated.

 

 

 

3. ACTION ITEM
Subject
A. Request Approval to Appoint Secretary and Treasurer for the Santa Clara County Board of Education Finance Corporation
Meeting
Feb 21, 2018 - FINANCE CORPORATION Meeting Agenda (#24)
Category
3. ACTION ITEM
Type
Action
Preferred Date
Feb 21, 2018
Absolute Date
Feb 21, 2018
Goals

Administrator

Mary Ann Dewan, Ph.D., County Superintendent of Schools

 

 

Background/Recommendation

 

Dr. Dewan recommends that the Board appoint Megan K. Reilly, Chief Business Officer, as Secretary and Treasurer of the Santa Clara County Board of Education Finance Corporation.

4. ADJOURNMENT
Subject
A. Adjournment and next meeting date. The next Finance Corporation meeting is scheduled for January 2019 and the next Regular Board meeting is scheduled for February 21, 2018.
Meeting
Feb 21, 2018 - FINANCE CORPORATION Meeting Agenda (#24)
Category
4. ADJOURNMENT
Type
Information

Adjournment and next meeting date. The next Finance Corporation meeting is scheduled for January 2019 and the next Regular Board meeting is scheduled for February 21, 2018.