|
|
|
|
|
|
|
|
|
Meeting Date:
|
4/18/2024 - 5:30 PM
|
|
Category:
|
New Business (for Referral to Committee unless Otherwise Indicated)
|
|
Type:
|
Action
|
|
Subject:
|
1. Consideration of, and Possible Action on, the Initiation of an Investigation of Concerns and Complaints Regarding a Board Member
|
|
Strategic Plan Compatibility Statement:
|
Goal 3 Effective and Efficient Operations
|
|
Attachments
|
Board Rules 1.24 and 1.25
|
|
File Attachment:
|
|
|
Background:
|
This item has been scheduled pursuant to Board Rule 1.24, Censure of a Board Member and Board Rule 1.25, Removal of a Board Member from Office.
The Board may retire to closed session for consideration of this item.
|
|
Fiscal Impact Statement:
|
|
|
Implementation and Assessment Plan
:
|
|
|
Recommendation:
|
The recommendation is that the Board
1. waive Board Rule 1.10 in order to give immediate consideration to this item; and
2. determine how it wishes to proceed.
|
|
Approvals:
|
|
Recommended By:
|
|
Signed By:
|
|
|
Jill Kawala - Interim Director/Board Clerk
|
|
|
|
|
|
|
|
|
|