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BOARD01326
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BOARD01326
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Last modified
8/16/2009 3:00:28 PM
Creation date
10/4/2006 6:53:24 AM
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Board Meetings
Board Meeting Date
12/13/1967
Description
Agenda or Table of Contents, Minutes, Memos
Board Meetings - Doc Type
Meeting
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<br />approve the budget f'O~ c'Onsiderati'On by the <br />Jaint Budget committee sometime in January or <br />thereabauts. Is that correct?" <br /> <br />MR. SPARKS: <br /> <br />"This w'Ould be the budget that is submitted <br />to the Joint Budget Committee. That is c'Or- <br />recto " <br /> <br />MR. STAPLETON: <br /> <br />"Then I'll entertain a motien that the bud- <br />get be approved as submitted for further sub- <br />missi'On to the legislature." <br /> <br />MR. R.B. WILLIAMS: "I'll so m'Ove." <br /> <br />MR. BURR: "I'll sec'Ond." <br /> <br />MR. STAPLETON: "It has been regularly m'Oved and sec'Onded <br />that the budget as submitted be appr'Oved and <br />submitted t'O the J'Oint Budget Committee. All <br />thase in favor will signify by saying 'aye'; <br />opposed - the budget is unanim'Ously appr'Oved. <br /> <br />The next item 'On the agenda is the Central <br />Ariz'Ona Pr'Oject. We will undoubtedly, if s'Ome- <br />one isn't interested in the Central Arizona and <br />I d'On't know who that would be, discuss this <br />during the lunch h'Our. The Board will be meet- <br />ing promptly at neon at the Arg'Onaut H'Otel. <br />We will reconvene at 1:30 until the meeting c'On- <br />cludes, for th'Ose who aren't interested in this <br />item. <br /> <br />This is the oldest active item on 'Our <br />agenda. I see that even Mrs. Keating is being <br />facetieus when she refers to it as the '1002~ <br />Draft'. I notice this is dated yesterday or <br />t'Oday! I think the Board has received from the <br />Director on November 30th a draft which we have <br />all g'One threugh. There was a meeting 'Of the <br />Advis'Ory C'Ommittee yesterday afternoan. For <br />th'Ose of you in the audience who are n'Ot fully <br />familiar with it. I am sure there are c'Opies <br />here at the frant for your use. But let's get <br />into it by explaining first what changes you <br />made yesterday, and then we will go to what <br /> <br />I <br /> <br />I <br />
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