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April 19, 2017 at 9:00 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
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4) Values Exercise
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5) Reports and Recommendations to the Committee
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5)a. Amendment of the Wellness Policy 6690  
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5)b. Policy 3280 - Gifts, Grants and Bequests
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6) New Business
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6)a. Policy Governance Check-in
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7) Adjournment
Agenda Item Type:  Information Item
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