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September 20, 2017 at 9:00 AM - Policy Committee Meeting

Agenda
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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Attachments:
4) Committee Introductions
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5) Values Exercise
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6) Old Business
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6)a. Result of Board vote regarding Policy Revision discussion
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6)b. Update on the status of policy 5260 
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7) New Business
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7)a. Budget Policy Direction
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7)b. Other policy priorities
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7)c. reschedule October Policy Committee meeting
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8) Adjournment
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