Public Meeting Agenda: January 9, 2012 at 5:45 PM - Foundation Board Meeting

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January 9, 2012 at 5:45 PM - Foundation Board Meeting Agenda

January 9, 2012 at 5:45 PM - Foundation Board Meeting
A. Routine Business
Agenda Item Type:  Procedural Item
A.1. Call to Order
Speaker(s):  John Hansen
Agenda Item Type:  Procedural Item
A.2. Roll Call
Speaker(s):  Board Secretary
Agenda Item Type:  Procedural Item
B. Action Items
Agenda Item Type:  Action Item
B.1. Articles of Incorporation and Bylaws
Speaker(s):  John Hansen
Agenda Item Type:  Action Item
Rationale:  Approve the proposed changes to the Articles of Incorporation in Articles VII and IX removing the requirement that the President and Vice-President of the Board of Education serve as the President and Vice-President of the Foundation Board.

The Board of Education will select by majority vote any three members of the Board of Education to serve as the Board of Directors of the Foundation. The Foundation Board members will select a President and Vice-President of the Foundation Board from its membership by majority vote of the members.

Attached are the Articles of Incorporation of the Foundation with the proposed changes to Articles VII and IX.  All other Articles will remain unchanged.
Attachments:
C. Future Business
Speaker(s):  John Hansen
Agenda Item Type:  Information Item
Rationale:  February 6, 2012, Foundation Board Meeting
D. Adjourn
Speaker(s):  John Hansen
Agenda Item Type:  Action Item
Rationale:  Adjourn the January 9, 2012, meeting of the Bellevue Public Schools Foundation.
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