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Meeting Date:
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5/27/2021 - 5:30 PM
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Category:
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New Business (for Referral to Committee unless Otherwise Indicated)
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Type:
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Action
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Subject:
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4. 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.
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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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The recommendation is that the Board approved 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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Jill Kawala-(COSM) - Assistant Board Clerk
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Signed By:
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Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
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