Action may be taken on any agenda item.
PUBLIC EDUCATION ENRICHMENT FUND
AGENDA
161 Nevada City Highway Nevada City, CA 95959
NCTV Bryant Room
Thursday – June 18, 2009, 6:00 p.m. - 8:00 p.m.
- Meeting called to order by ____________at __________.
- Establish quorum: Members in attendance: Absent: _________ Also present: _________
- Additions and corrections of agenda
- Adoption of the Agenda: Motion by _______seconded by _____ Vote ____
- Additions/corrections of the minutes for the May 21, 2009 board meeting and May 21, 2009 special board meeting
- Adoption of the minutes of the regularly scheduled board meeting of May21, 2009 and special board meeting of May 21, 2009 (attachment A/B)
Motion by _________ seconded by _________ Vote _____
- Open public forum: Recognition of members of the audience wishing to address an agenda item may do so at this time or at the time the agenda item is heard. After being recognized by the board president, please identify yourself. A member of the public may at this time make brief comments regarding items not on the agenda, although no action may be taken.
Action Items
- Shall the PEEF board approve creating an NCTV policy process?
Discussion Items
9. Website Report – Chip 5 min.
10. PEEF Report – Lew 5 min.
11. NCTV report – Michael: budget report 15 min.
12. President’s report – Judy: Rummage Sale 5 min.
13. Self assessment survey – Judy: tally of outcomes, what’s next? 15 min.
14. Calendar items 5 min.
- July board meeting and retreat – confirm date and location
14. Closed Session
- Personnel issue #1 5 min.
- Personnel issue #2 10 min.
15. Open Session
Announcement from closed session
Future agenda items:
- PEEF Human Resources Manual
- PEEF job descriptions
- PEEF versus PIE
- Volunteer technical support
- Logo design
- Policy manual update
Next meeting date: July 18 or 25, 2009, 9:00 a.m., location to be determined
Meeting adjourned at _________.
NOTICE: The agenda packet and supporting materials, including materials distributed less than 72 hours prior to the scheduled meeting, can be viewed at the NCTV office – posted in the lobby area, located at 161 Nevada City Highway Nevada City, CA. For more information please call 530.478.6400 ext.263
Note: PEEF encourages those with disabilities to participate fully in the public meeting process. If you need a disability-related modification or accommodation to participate in the public meeting, contact the PEEF director at 530.478-6400 ext. 249 at least 48 hours before the scheduled board meeting so that we may make every reasonable effort to accommodate you. [Government Code §54953.2; Americans with Disabilities Act of 1990, §202 (42 U.S.C. §12132).]