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1.C. SETTING OF REGULAR MEETING DATES FOR 2013 <br />On motion of Mr. Gecker, seconded by Mr. Holland, the Board <br />adopted the regular meeting date schedule for 2013, as <br />follows: <br />Wednesday, January 9, 2013 at 3:00 p.m. <br />Wednesday, January 23, 2013 at 3:00 p.m. <br />Wednesday, February 6, 2013 at 3:00 p.m. <br />Wednesday, February 27, 2013 at 3:00 p.m. <br />Monday, March 11, 2013 at 6:00 p.m. <br />Wednesday, March 13, 2013 at 3:00 p.m. <br />Wednesday, March 20, 2013 at 3:00 p.m. <br />Wednesday, April 10, 2013 at 3:00 p.m. <br />Wednesday, April 24, 2013 at 3:00 p.m. <br />Wednesday, May 22, 2013 at 3:00 p.m. <br />Wednesday, June 26, 2013 at 3:00 p.m. <br />Wednesday, July 17, 2013 at 3:00 p.m. <br />Wednesday, August 28, 2013 at 3:00 p.m. <br />Wednesday, September 18, 2013 at 3:00 p.m. <br />Wednesday, October 9, 2013 at 3:00 p.m. <br />Wednesday, October 23, 2013 at 3:00 p.m. <br />Wednesday, November 13, 2013 at 3:00 p.m. <br />Wednesday, November 20, 2013 at 3:00 p.m. <br />Wednesday, December 11, 2013 at 3:00 p.m. <br />Special Meeting Dates for 2013 <br />Special Budget Work Session - Monday, March 11, 2013 at 6:00 <br />p.m. <br />Budget Public Hearing - March 20, 2013 at 6:30 p.m. <br />Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. <br />Nays: None. <br />l.D. CONSIDERATION OF BOARD APPOINTMENTS <br />On motion of Mr. Holland, seconded by Mr. Warren, the Board <br />suspended its rules to allow simultaneous <br />nomination/appointment/reappointment of members to serve of <br />various committees/boards. <br />Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. <br />Nays: None. <br />13-3 <br />01/09/13 <br />