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File #: 22-1203    Version: 1 Name: Selection of Annual Officers through June 2023
Type: Minute Order Status: Action Item
File created: 6/27/2022 In control: FINANCE ADVISORY COMMITTEE
On agenda: 7/13/2022 Final action:
Title: Selection of Annual Officers (Chair and Vice Chair) to Serve a One-Year Term, Expiring June 30, 2023
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Selection of Annual Officers (Chair and Vice Chair) to Serve a One-Year Term, Expiring June 30, 2023

 

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Meeting Date:                                          July 13, 2022

 

Contact Person/Dept:                     Melissa Zak/Finance Department

  

Phone Number:                                            (310) 253-5865

 

Fiscal Impact:  Yes []    No [X]                                           General Fund:  Yes []     No []

 

Public Hearing:  []          Action Item:                     [X]          Attachments: []   

 

Public Notification:   (E-Mail) Meetings and Agendas - Finance Advisory Committee (07/07/2022)

 

Department Approval:  Lisa Soghor, Chief Financial Officer (07/07/2022)

______________________________________________________________________

 

 

RECOMMENDATION

 

Staff recommends the FAC designate annual officers (Chair and Vice Chair) to serve a one-year term, expiring June 30, 2023.

 

 

BACKGROUND/DISCUSSION

 

The FAC By-Laws require the Committee to annually designate officers from among its membership.  Per Section IV.A of the FAC By-Laws:

 

1.                     At the initial meeting and at the meeting in or after July 1st of each year, the Committee shall elect a Chair and Vice-Chair from among its membership.

 

2.                     The Chair and Vice-Chair of the Committee shall serve at the pleasure of the Committee.

 

3.                     The Chair and Vice-Chair shall serve terms of one year commencing upon their appointment and concluding on the later of June 30 of the following year or the election of their successors.

 

 

ATTACHMENTS

 

None.

 

 

MOTION

 

That the Finance Advisory Committee:

 

1.                     Select, by majority vote, a Chair and Vice Chair to serve in that capacity until the next reorganization in July 2023 or thereafter.