February 1, 2017 at 4:30 PM - Policy Committee Meeting
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1) Call to Order
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2) Approval of the Agenda
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3) Approval of the Minutes
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4) Reports and Recommendations to the Committee
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4)a. Introduction to Policy Governance
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5) New Business
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5)a. Policy Homework Assignment
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5)c. Proposed Policy Manual EDIA
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5)d. Committee Recommendation regarding proposed policy manual (Committee Action item)
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5)e. Committee meeting schedule (Committee Action item)
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6) Adjournment
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