August 24, 2007 at 10:00 AM - Policy Committee
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1. CALL TO ORDER
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2. PUBLIC COMMENT, INFORMATIONAL ITEM
Description:
Comments from the public are invited at this time. This item is for discussion only. No action may be taken on any public comment until the matter has been scheduled as an action item on a future agenda. A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group may be imposed.
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3. APPROVAL OF MINUTES OF PAST MEETING, ACTION ITEM
Description:
The board is expected to approve the July 26 minutes.
Attachments:
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4. DISCUSSION/POSSIBLE DECISION REGARDING CHANGES TO EXISTING POLICIES, ACTION ITEM
Description:
Changes to the existing policies are in bold.
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4.A. 0560 - Committees of the Board
Attachments:
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4.B. 0570 - Legal Counsel
Attachments:
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4.C. 0650 - Participation
Attachments:
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4.D. 0720 - Policies
Attachments:
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4.E. 0910 - Board Orientation
Attachments:
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4.F. 0920 - Board of Trustees Development Opportunities
Attachments:
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4.G. 0940 - Travel & Board Visitations
Attachments:
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4.H. 1131 - Educational Involvement Accord
Description:
This policy must be reviewed annually.
Attachments:
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4.I. 1650 - Political Candidates
Attachments:
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4.J. 2411 - Specifications for New Building Sites
Attachments:
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5. DISCUSSION/POSSIBLE DECISION REGARDING PROPOSED NEW POLICIES, ACTION ITEM
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6. ASSIGNMENT OF FUTURE POLICY RESEARCH, ACTION ITEM
Description:
Committee members may direct research on policies & may set a date for a future committee meeting.
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7. ADJOURNMENT, ACTION ITEM
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