Review Agenda Item
Meeting Date: 4/27/2021 - 5:30 PM
Category: New Business
Type: Info
Subject: 1. Introduction of Proposed Revisions to Board Rule 1.02, Regular Meetings
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
Policy: Board Rule 1.02 - Regular Board Meetings
Attachments DRAFT Board Rule 1.02
File Attachment:
DRAFT Board_Rule_01_02.pdf
Background: The attached Board Rule is hereby submitted for referral to the appropriate committee.
Fiscal Impact Statement:
Implementation and Assessment Plan
Recommendation:
Approvals:
Recommended By:
Signed By:
Jill Kawala-(COSM) - Assistant Board Clerk
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer