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February 1, 2017 at 4:30 PM - Policy Committee Meeting

Agenda
1) Call to Order
Agenda Item Type:  Information Item
2) Approval of the Agenda
Agenda Item Type:  Information Item
3) Approval of the Minutes
Agenda Item Type:  Information Item
3)a. November 2016
Agenda Item Type:  Information Item
Attachments:
3)b. December 2016
Agenda Item Type:  Information Item
Attachments:
4) Reports and Recommendations to the Committee
Agenda Item Type:  Information Item
4)a. Introduction to Policy Governance
Agenda Item Type:  Information Item
Attachments:
5) New Business
Agenda Item Type:  Information Item
5)a. Policy Homework Assignment
Agenda Item Type:  Information Item
5)b. Alignment Crosswalk
Agenda Item Type:  Information Item
Attachments:
5)c. Proposed Policy Manual EDIA
Agenda Item Type:  Information Item
5)d. Committee Recommendation regarding proposed policy manual (Committee Action item)
Agenda Item Type:  Information Item
5)e. Committee meeting schedule (Committee Action item)
Agenda Item Type:  Information Item
6) Adjournment
Agenda Item Type:  Information Item
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