Governing Board A. CALL TO ORDER (5:30 p.m. ... - Chaffey College

A RESOLUTION OF THE GOVERNING BOARD OF
CHAFFEY COMMUNITY COLLEGE DISTRICT
WHEREAS, Education Code §72024(d) provides that “A member may be paid for
any meeting when absent if the board, by resolution duly adopted and included in its
minutes, finds that at the time of the meeting he or she is performing services outside the
meeting for the community college district, he or she was ill or on jury duty, or the absence
was due to a hardship deemed acceptable by the board;” and
WHEREAS, on May 21, 2008, Kathleen Brugger, governing board member, was
attending a confirmation hearing before the Senate Rules Committee in Sacramento for her
position on the CalSTRS Teachers’ Retirement Board; and
WHEREAS governing board members, per Education Code §72024(a)(3) and
§72024(b), receive $400.00 per month for attending all board meetings in the month and a
pro rata share if absent from any meeting; and
WHEREAS there was one meeting in the month of May;
NOW THEREFORE BE IT RESOLVED THAT the Governing Board of the Chaffey
Community College District does hereby find that at the time of the scheduled meeting of the
Governing Board on May 21, 2008, Kathleen Brugger, governing board member, was
absent due to a commitment for her position on the CalSTRS Teachers’ Retirement Board,
and, as such, is entitled to receive compensation of $400.00 for that meeting.
Ayes:
Nays:
Abstain:
Absent:
As Clerk of the Governing Board of the Chaffey Community College District of San
Bernardino County, California, I hereby certify that the above and foregoing resolution was
duly adopted by the board at a regular meeting thereof on the 26 th day of June, 2008, and
passed by a majority of said board.
IN WITNESS WHEREOF, I have hereunto set my hand this 26 th day of June, 2008.
_____________________________________
Gary L. George
Clerk, Governing Board
Chaffey Community College District
17 6/26/08 Regular Board Meeting