Sherrie Raulerson Where Children. Arel Firse!" Baker Cownty PwblicSchooly Superintendent of Schools DUCATION 270 South Boulevard East Macclenny, Florida 32063 Telephone: (904)259-6251 www.baker.2.flus AGENDA (Open to the Public) Fax: (904)259-1387 BCSB LEASING CORPORATION BOARD OF DIRECTOR'S MEETING Monday, April 15,2013-( (Immediately Following the School Board Meeting) New Jerusalem Church of God in Christ (10418 King Ruise Road, Margaretta, Florida) Supplemental Minute Book #1 Page #10 I. II. Call to Order Approval of Items for Action A.Approval of Richard Dean Griffis as Chairman of the Marcelle BCSB Leasing Corporation as per. Bylaws Section 4.1 Richardson (259- B.Approval of] Richard Dean Griffis as President oft the Marcelle BCSB Leasing Corporation as per. Bylaws Section 4.1 Richardson (259- C.Approval of Patricia C. Weeks as Vice-President oft the Marcelle BCSB Leasing Corporation as per Bylaws Section 4.1 Richardson (259- 0418) (a)(b). 0418) (b) 0418) Marcelle Richardson (259- 0418) Marcelle Richardson (259- 0418) (c). D.Approval of Superintendent Sherrie Raulerson as Secretary /Treasurer of the BCSB Leasing Corporation as per. Bylaws Section 4.1 (d). E.Approval of the Annual Financial Report for Year Ending December 31, 2012, oft the BCSB Leasing Corporation as per Bylaws Section 4.6. Leasing Corporation Meeting. F.Approval of thel Minutes of the March 19,2012, BCSB Marcelle Richardson (259- 0418) II. ADJOURN "Preparing individuals to be Efalong leamers, se/f-sufficient and responsible citizens of8 good character" DISTRICT SCHOOLI BOARDI MEMBERS Jessel D.D Davis District3 Earl! Dwight Crews Districtl Richard! Dean Griffis District2 Charlie M. Burnett, II District4 Patricial C. Weeks District5 5 ANI UAAC/NOReTNTN INSTITUTION