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Special Meeting re The Palm Beach School Board Leasing Corp 04-03-13 Following Special Meeting
April 03, 2013


Roll Call
1. Time 5:34 p.m.
2. Attendance

Minutes: 

District 1 Mike Murgio - Present

District 2 Chuck Shaw - Present

District 3 Karen Brill - Present

District 4 Jennifer Prior Brown - Present

District 5 Frank Barbieri - Present

District 6 Debra Robinson - Present

District 7 Marcia Andrews - Present


Convene
3. Chairman Shaw

Minutes: Chairman Shaw opened the meeting. 

Opening Comments
4. Comments - NONE

Agenda Item Speakers
5. Speakers - Agenda Items - NONE

Consent Agenda
Approve Consent Agenda
6. Approval of Consent Agenda - n/a

New Business
7. Annual Election of Officers

Minutes: Leasing Corporation is a Florida Corporation that has as its sole member, the School Board of Palm Beach County, it facilitates lease purchase financing of school facilitates referred to as Certificates of Participation.  It requires an annual meeting of Board of Directors to request corporate officers and Board Members may be elected.

Motions:

I recommend the Palm Beach School Board Leasing Corp consider the annual election of officers.

- PASS
 
Vote Results
Motion: Michael Murgio
Second: Frank Barbieri
Marcia Andrews- Aye
Frank Barbieri- Aye
Karen Brill- Aye
Jennifer Brown (Board)- Aye
Michael Murgio- Aye
Debra Robinson- Aye
Chuck Shaw- Aye


Adjourn
8. Time at 5:36 p.m.


Motions:
Motion to Adjourn the meeting.- PASS
 
Vote Results
Motion: Frank Barbieri
Second: Marcia Andrews
Marcia Andrews- Aye
Frank Barbieri- Aye
Karen Brill- Aye
Jennifer Brown (Board)- Aye
Michael Murgio- Aye
Debra Robinson- Aye
Chuck Shaw- Aye







Secretary

Chair