The meeting of NJSBA’s Board of Directors took place on Jan. 22, 2010 at the Wyndham Princeton Forrestal Conference Center/Hotel in Plainsboro. Action taken at the meeting included the following:
- Presented certificate of appreciation to officers, Board of Directors members and alternates in honor of School Board Recognition Month.
- Heard update on the headquarters renovation project at 413 W. State St., Trenton.
- Approved open session minutes of Nov. 20, 2009 Board of Directors meeting.
- Approved 2010 Legislative Committee membership.
- Approved 2010 Resolutions Subcommittee membership, as well as the 2010 Emergency Resolutions Subcommittee membership.
- Approved second reading of Governance and Operations Policies File Code: GO/4133.5, Automobiles/Mileage Reimbursement. The first reading of this policy was approved at the Nov. 20, 2009 Board of Directors meeting.
- Approved first reading, waived second reading and adopted the following Governance and Operations Policies File Codes: GO/4161, Holidays; and GO/6803, Member Services Department.
- Heard advocacy update which included a summary of the state’s fiscal situation, the new Governor and new Acting Commissioner of Education, and the 2010 Legislature.
- Heard presentation on Survey of NJSBA Services, which included using the electronic voting cards. The presentation was by Ray Pinney, NJSBA’s member outreach coordinator.
- Discussed proposed 2010-2011 budget parameters.
- Received information that Frank Belluscio, III, NJSBA’s director of communications, is this year’s recipient of the National School Boards Association’s Thomas A. Shannon Award for Excellence in School Boards Association Leadership.
- Received the report of the President.
- Received and heard the report of the Executive Director.
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