|
|
|
|
|
Meeting Date:
|
4/27/2021 - 5:30 PM
|
|
Category:
|
Unfinished Business
|
|
Type:
|
Action
|
|
Subject:
|
1. Action on the Disposition of Unfinished Business Pending before the Board and Its Committees at the Close of Business on April 22, 2021
|
|
Strategic Plan Compatibility Statement:
|
|
|
Attachments
|
Unfinished Business Pending Before the Board as of April 22, 2021
|
|
File Attachment:
|
|
|
Background:
|
Since the Board, by statute, is a continuing body, items of business pending before the Board at the close of its last business meeting of the Board year (April 22, 2021) are to be submitted to the Board at its annual organizational meeting for referral to the appropriate Committees or for other disposition, as the Board sees fit.
The items of business pending before the Board and its Committees at the close of business on April 22, 2021, arranged by committee, are listed in the attachment to this item.
|
|
Fiscal Impact Statement:
|
No fiscal impact.
|
|
Implementation and Assessment Plan
:
|
Any items set aside will be carried over for action during the 2021-22 Board year. All remaining items will be placed on file.
|
|
Recommendation:
|
That the Board determine how it wishes to dispose of the pending items of business as attached.
|
|
Approvals:
|
|
Recommended By:
|
|
Signed By:
|
|
|
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
|
|
|
|
|
|
|
|
|
|