May 28, 2019 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 Minutes
Agenda Item Type:
Information Item
|
4) Reports and Recommendations
Agenda Item Type:
Information Item
|
4)a. Amendment of Policy 8231 - Voting
Agenda Item Type:
Information Item
Attachments:
(
)
|
4)b. Board Governance Policies
Agenda Item Type:
Information Item
|
5) New Business
Agenda Item Type:
Information Item
|
5)a. Confirm Date of Next Meeting
Agenda Item Type:
Information Item
|
6) Announcements/Adjournment
Agenda Item Type:
Information Item
|