Agenda Item
Meeting Date:
2/20/2019 - 5:00 PM  
Category:
Consent Calendar  
Type:
Action  
Subject:
12.2 GENERAL FUNCTIONS: Minutes of the Regular Board Meeting of the California Military Institute for January 16, 2019  
Strategic Plan:
 
Enclosure:
 
File Attachment:
01.16.19 CMI Regular Minutes.pdf
 
Summary:
 
Funding:
 
Recommendation
It is recommended that the Board of Trustees approve the minutes of the California Military Institute Board meeting of January 16, 2019.  
Approvals:
Recommended By:
Signed By:
Ana Ruiz - Secretary
Signed By:  
Charles Newman - Assistant Superintendent
Signed By:  
Grant Bennett - Superintendent
 
Vote Results:

Original Motion
Member David Nelissen Moved, Member Anthony T. Stafford, Sr. seconded to approve the Original motion 'It is recommended that the Board of Trustees approve the minutes of the California Military Institute Board meeting of January 16, 2019.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Edward Garcia, Jr.     Yes
David Nelissen     Yes
Anthony T. Stafford, Sr.     Yes
Dr. Jose Luis Araux     Yes
Dr. Randall Freeman     Yes