Mr. Piccolo requested the Board approve the schedule of meeting dates of the Authority for CY 2022: Regular Meetings Commence at 1:00 p.m.:
Monday, JANUARY 31
Monday, MARCH 28
Monday, MAY 23 (preceded by 11:00 a.m. workshop to evaluate the President, CEO)
Monday, AUGUST 29 (preceded by 11:00 a.m. budget workshop)
Monday, SEPTEMBER 26
Tuesday, NOVEMBER 22
According to the by-laws, if necessary, the Board would schedule a second budget workshop for the first Wednesday after Labor Day, Wednesday, September 7.
MOTION: Commissioner Spencer moved to approve the schedule of Authority meeting dates for Regular Meetings and scheduled Workshops for the CY 2022. Commissioner Holder seconded. MOTION PASSED UNANIMOUSLY (4-0).
7.2 Approval: Proposed Schedule of Calendar Year 2022 SMAA Employee Holidays Mr. Piccolo requested approval of the proposed CY 2022 employee holiday schedule.
| HOLIDAY | DAY OBSERVED |
|---|---|
| New Year's Day 2022 | December 31 (F) |
| Martin Luther King, Jr. Day | January 17 (M) |
| Memorial Day | May 30 (M) |
| Independence Day | July 4 (M) |
| Labor Day | September 5 (M) |
| Veteran's Day | November 11 (F) |
| Thanksgiving Day | November 24 (Th) |
| Day after Thanksgiving | November 25 (F) |
| Christmas Eve | December 23 (F) |
| Christmas Day | December 26 (M) |
| Two Floating Holidays | Not Designated |