Sep 10, 2015 - This legislative body conducts business under the meeting requirements of .... We have added a new Computer Repair class, adding to the ... attempt to coach people on what they could possibly be asked at their interview.
Jun 9, 2016 - Career Technical Education (CTE) Incentive Grant Memorandum of Understanding d. Update â 16-17 Joint Powers Authority Agreements between ASCIP and each charter e. One-time buy back of Sick Time Balances affecting all staff f. Interim
Dec 15, 2015 - (membership expiry, press passes, etc) and otherwise mention names when appropriate. â Date of AGM is Jan. 31st to pass bylaws, elect regional reps in BC and Prairies, survey results. â Leslie to talk to Marco and Penney for the El
(a) Paul Verchinski, Oakland Mills, asked that he and Rusty Toler be able join tonight's PSC discussion of the ... easement along Little Patuxent Parkway for a traffic light near the Whole Foods site. 7. CHAIRMAN'S ... Mr. Hekimian's request that all
Oct 17, 2016 - Also present was Mayor Herndon and Interim City Administrator Charles Swann. .... License for Herrings GFY, LLC, dba 43 Prime Steakhouse.
May 20, 2015 - order by President Hamilton at 7:00 p.m., at Lime Street Park Community Center, located at. 16292 Lime Street .... the Golf Course has had a full tournament since the District took over operations. â¢ Tree removal with Pilot Rock and
Jon Barton: will be unavailable from Dec.4-9. Cully wanted to know who/what Trane is. Trane manufactures HVAC (Heating, Ventilating and Air Conditioning) systems and they do free energy audits. They were picked to do a CCUSD energy audit. They are pa
Aug 7, 2013 - John Haeger. Julie Pastrick. Board Members Present Via Conference Line. Craig Barrett. Victor Smith. Dr. Ann Hart. Judy Wood. Board Members Not Present. Jerry Colangelo, Co-Chair ... at enhancing rural infrastructure, supporting the ACA
Sep 15, 2010 - Chairman Woodling called the Executive Session to order at 9 a.m. Roll Call indicated a quorum was present. ... to the Consent Agenda at the Board's office: 1300 W. Washington, Suite 104,. Phoenix, Arizona. 1. .... Bridge and ASP â a
May 25, 2017 - GoToWebinar. 1. Nora will handle GoToWebinar v. Slides. 1. Ethan will make the slides vi. Minute taker. 1. Nora/Michelle vii. Add to agenda: 1. Presentation on Ontario Workplace review a. Ethan will ask OFL if they can send a presenter
Jun 2, 2011 - ceremonies and the College of Public Health graduated its first class. Among other recent ... President Lefton noted that the Sigma Nu Tau Entrepreneurship Honor Society named Kent State as the .... WHEREAS, the establishment of a legal
BORDENTOWN TOWNSHIP. ENVIRONMENTAL COMMISSION. MEETING MINUTES. March 21, 2017. MEMBER. TITLE. PRESENT ABSENT. Roger A. Plew. Chair. X. Martha Velselka. Vice- ... Update on Free Tree Seedlings from the State: We will receive 200 seedlings of two vari
Dec 4, 2014 - Executive Leadership Team: Don Thompson, QC, Executive Director and CEO. Elizabeth Osler, Deputy Executive Director and. Director, Regulation .... The Board's discussion and suggestions included the following: ... organization and the B
May 31, 2017 - The Board reconvened for the business portion of the meeting at 1:30 p.m. in the Urban. Conference Room of ..... establishment of one new major, the Athletic Training major within the Master of Science degree ..... rate was requested f
Apr 19, 2016 - In compliance with the open Public Meetings Act, this is to announce that adequate ... a lot of prep work with the garden including tilling of rye.
Oct 20, 2014 - In compliance with the open Public Meetings Act, this is to announce that ... us on the Butterfly/Native Plant Garden at the H.S. The Pinelands.
Sep 15, 2015 - John Sargent. X ... Two tables will be provided for the EC and Green Team at ... Gift cards have been purchased as prizes for the Green Team.
Nov 15, 2016 - changes. -.Ann M. and Janet shared the issues with the current ... Ann M. wanted the follow statement in the notes. âShe ... Dan Burns (CA).
Mar 16, 2016 - We will be preparing an RFQ for an architect. 8.0 Projects/Staff Update. â¢ CSR projects. â¢ Dismantling the two story modular at Freeport. It will be ...
percent of our students are judged on track to be ready for college in math and 40.5 ... The LSAT Committee will discuss PARCC results at its next meeting ...
A vote was called for Mr. Chidley as Chairman of the Board for 2016. ... PB-2015-0092 ... over the entire day resulting in a total of 25- 30 trucks per day maximum during .... The Planning board and applicant agreed that December 31, 2016 all ...
Government Services, of conducting the annual budget examination, and .... Mr. Pfeffer stated that we need to stop robbing the surplus. Mr. Morrow stated that ... McCabe asked why the Police Salary and Wage line item has increased from 1.3.
Jun 14, 2018 - Timothy Fairlie, Class IV. Eugene Grybowski, Class IV ... VOADV PROPERTY INC. Applicant is seeking to construct 2 Affordable Housing.
discussion was held concerning fingerprinting members. Chief Nucera ... fingerprinting and described what it entails. Further ... Mr. Bancroft arrived at 8:30 ...
AUDIT AND FINANCE COMMITTEE
August 23, 2016
ST 541 President’s Conference Room
Present: D. Crippens R. Farrell D. Kuba R. Lane S. Martínez
Staff: C. Du, Assistant
Guests: Farzad Fanai, Vice President/Private Banker - Union Bank; Hajime Sakiyama, Vice President/Senior Financial Advisor – Union Bank . Meeting Convened: The meeting was called to order at 1:01 p.m. by Darlene Kuba. Public Comment: No public comment.
ITEMS Item III: Interview Investment Advisor and Presentation Key Consideration Farzad Fanai and Hajime Sakiyama introduce themselves. Farzad Fanai states that he representatives have come to see what the foundation’s needs and goals are. Farzad Fanai states that he is the point person and will bring on new team members as needed to address whatever needs the foundation may have. Farzad Fanai states that Hajime Sakiyama is his best team member on investments. Hajime Sakiyama states that his goal is to try to not have funds underperform while reducing risk. Darlene Kuba states that more communication between Union Bank and the foundation is needed. Rod Lane states that communication every two months with an interpretive report would be sufficient. Hajime Sakiyama states that fee structure depends on the type of portfolio Hajime Sakiyama states that previously, foundation investments were at a high risk, low return spot and that he hopes to move the investments to a lower risk higher Committee Name: LATTC Foundation Date: August 29, 2016
Status of Document: Draft Initials: CD
MINUTES return spot which would be roughly 75% bonds and 25% stocks. Rod Lane asks if the organization would be able to handle a situation where a donor donates stocks for an endowment. Hajime Sakiyama states yes and that is called Charity Remainder of Trust. Robert Farrell asks if there is a social responsibility unit. Hajime Sakiyama states that they can hire someone who specializes in socially responsible investing or stipulate that certain things will not be invested in. Farzad Fanai states that he will send some questions for Rod Lane to ask the board. Action Taken: No action required.
Item IV: Status of the Audit Key Consideration Christine Du provides the following update: o The auditor was in the office on August 15 and 16. o The auditor has stated that she should be done with the audit by the end of September, so a presentation would be ready in time for the October Board meeting. Committee discussion results in consensus that a preliminary audit report should be available by the 13th or 14th of September – in time for the September board meeting. Action Taken: No action required.
Item V: Accounting Firm Key Consideration Rod Lane states that in the midst of the transition, the Victoria Genevier has secured a corporate position. Darlene Kuba states that het foundation should remain with Stanislawski. Action Taken: No action taken. Meeting Adjourned: Rod Lane adjourned the meeting at 2:02 p.m.
Committee Name: LATTC Foundation Date: August 29, 2016