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Meeting Date:
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Category:
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Type:
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Subject:
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1. Action on a Technical Amendment to Board Rule 1.02, Regular Board Meetings |
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Strategic Plan Compatibility Statement:
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Goal 3 Effective and Efficient Operations
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Attachments:
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DRAFT Board Rule 1.02, Regular Meetings |
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File Attachment:
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Background:
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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.
On June 24, 2021 the Legislation, Rules and Policies Committee recommended approval of the technical amendment. The recommendation was held pursuant to Board Rule 1.11, Amendments to the Rules, which requires that proposed amendments to Board Rules be held one cycle before being acted upon. |
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Fiscal Impact Statement:
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This item has no fiscal impact. |
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Implementation and Assessment Plan: |
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Upon Board approval, the Office of Board Governance will publish the revised Board Rule. |
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Recommendation
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Your Committee recommends that the Board approve the attached technical amendment to Board Rule 1.02, Regular Meetings. |
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Approvals:
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Recommended By: |
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Signed By: |
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Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer |
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