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Meeting Date:
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2/29/2024 - 5:30 PM
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Category:
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Unfinished Business
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Type:
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Action
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Subject:
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1. Action on Adoption of Proposed Revisions to Board Rule 2.06, Committee on Accountability, Finance and Personnel – Powers and Duties
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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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File Attachment:
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Background:
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At its January 25, 2024, meeting, the Board adopted Resolution 2324R-010 and related revisions to certain Administrative Policies and Board Governance Policies.
Recommended changes were also proposed for Board Rule 2.06, Committee on Accountability, Finance and Personnel – Powers and Duties.
The proposed amendments to Board Rule 2.06 have been held, as required under Board Rule 1.11, and may now be acted upon.
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Fiscal Impact Statement:
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N/A
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Implementation and Assessment Plan
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Upon Board approval, the Office of Board Governance will publish the revised rule.
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Recommendation:
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The recommendation is that the Board approve the recommended amendments to this rule, in alignment with the Board's action of January 25, 2024.
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Approvals:
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Recommended By:
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Signed By:
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Jill Kawala - Interim Director/Board Clerk
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