Agenda Item
Meeting Date:
6/22/2021 - 5:30 PM  
Category:
ITEMS OF BUSINESS  
Type:
Action  
Subject:
2. Action on a Technical Amendment to Board Rule 1.02, Regular Board Meetings  
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
 
Policy:
 
Attachments:
DRAFT Board Rule 1.02, Regular Meetings  
File Attachment:
DRAFT Board_Rule_01_02.pdf
 
Background:
At its April 27, 2021, Annual Organizational Meeting the Board approved it's 2021-22 Board calendar which included a start time of 5:30 for Regular Board meetings. A technical amendment is needed in order to ensure consistency with the Board's rules.  
Fiscal Impact Statement:
This item has no fiscal impact.  
Implementation and Assessment Plan:
Upon Board approval, the Office of Board Governance will publish the revised Board Rule.  
Recommendation
The recommendation is that the Board approved the attached technical amendment to Board Rule 1.02, Regular Meetings.  
Approvals:
Recommended By:
Signed By:
Jill Kawala-(COSM) - Assistant Board Clerk
Signed By:  
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer