Meeting Agenda
1. CALL TO ORDER
2. PUBLIC INPUT, INFORMATIONAL ITEM
3. ADOPTION OF AGENDA, FOR POSSIBLE ACTION
4. ELECTION OF CHAIRPERSON, FOR POSSIBLE ACTION
5. APPROVAL OF MINUTES OF PAST MEETING, FOR POSSIBLE ACTION
6. POLICIES TO BE REVIEWED WITH NO CHANGES, INFORMATIONAL ITEM
7. REVIEW & REVISION OF EXISTING POLICIES, FOR POSSIBLE ACTION
8. ASSIGNMENT OF FUTURE POLICY RESEARCH, FOR POSSIBLE ACTION
9. PUBLIC INPUT, INFORMATIONAL ITEM
10. ADJOURNMENT, FOR POSSIBLE ACTION
Agenda Item Details Reload Your Meeting
Meeting: August 23, 2016 at 5:00 PM - Policy Committee
Subject:
1. CALL TO ORDER
Subject:
2. PUBLIC INPUT, INFORMATIONAL ITEM
Description:
This time is set aside for the public to make comments on items within the authority of this Committee and are not for board interaction at this time.  Matters raised cannot be deliberated or acted upon until properly placed on a future agenda.  A "request to speak" card must be completed & submitted to the Chair.  A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group may be imposed.
Subject:
3. ADOPTION OF AGENDA, FOR POSSIBLE ACTION
Subject:
4. ELECTION OF CHAIRPERSON, FOR POSSIBLE ACTION
Description:
At the first committee meeting of each year, a chair must be elected.
Subject:
5. APPROVAL OF MINUTES OF PAST MEETING, FOR POSSIBLE ACTION
Description:
Recommended Action: That the committee approves the March 22, 2016 minutes.
Attachments:
Subject:
6. POLICIES TO BE REVIEWED WITH NO CHANGES, INFORMATIONAL ITEM
Attachments:
Subject:
7. REVIEW & REVISION OF EXISTING POLICIES, FOR POSSIBLE ACTION
Attachments:
Subject:
8. ASSIGNMENT OF FUTURE POLICY RESEARCH, FOR POSSIBLE ACTION
Attachments:
Subject:
9. PUBLIC INPUT, INFORMATIONAL ITEM
Subject:
10. ADJOURNMENT, FOR POSSIBLE ACTION

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