|
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
|
|