4-16-2013 - Northwest Florida State College

Approval of MinutesCONSENT AGENDAThe Minutes of the regular meeting of the Governing Board for the CollegiateHigh School were approved (Motion: Ansley; Second: Flynt. Vote for:Pennington, Drake, Gillis, Strauss, Foster, Byrne, Flynt, and Ansley.)The Governing Board approved the following item on the Consent Agenda(Motion: Flynt; Second: Foster. Vote for: Pennington, Drake, Gillis, Strauss,Foster, Byrne, Flynt, and Ansley.)Personnel AgendaACTION AGENDACalendar 2013-14Revised Budget 12/13The Governing Board approved the CHS Calendar for 2013-14, as presented(Motion: Flynt; Second: Strauss. Vote for: Pennington, Drake, Gillis, Strauss,Foster, Byrne, Flynt, and Ansley.)The Governing Board approved the CHS Revised Budget for FY 2012-13, aspresented (Motion: Foster; Second: Flynt. Vote for: Pennington, Drake, Gillis,Strauss, Foster, Byrne, Flynt, and Ansley.)DISCUSSION/INFORMATIONAL ITEMSUpdate on Admissions An update on the admissions for the 2013-14 school year was presented to theGoverning Board’s for information.Budget SummaryADJOURNMENTThe budget summary was included for the Governing Board’s information.The meeting adjourned at 4:45 p.m.__________________________________________ _________________________________________Ty J. Handy, PresidentBrian S. Pennington, ChairmanNorthwest Florida State CollegeGoverning Board for the Collegiateand Corporate Secretary