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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
3)a. April 30, 2019
Agenda Item Type:  Information Item
Attachments:
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
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