Projector: October 11, 2011 at 6:00 PM - Policy Committee Meeting - BoardBook Premier

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Meeting Agenda

1. CALL TO ORDER

2. APPROVAL OF MINUTES - August 8, 2011

3. DISCUSSION / POSSIBLE FUTURE CONSIDERATION

3.1. Bylaw 0144.2, Board Member Ethics

3.2. Bylaw 0144.3, Conflict of Interest

4. OUTSTANDING POLICY CLEANUP & REVIEW

4.1. 9000 Series

5. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 11, 2011 at 6:00 PM - Policy Committee Meeting
Subject:	1. CALL TO ORDER
Subject:	2. APPROVAL OF MINUTES - August 8, 2011
Attachments: Item 2 Policy Committee Minutes 2011_8.8 Item 2 Policy Committee Minutes 2011_8.8 10/3/2011 at 11:05 AM
Subject:	3. DISCUSSION / POSSIBLE FUTURE CONSIDERATION
Subject:	3.1. Bylaw 0144.2, Board Member Ethics
Attachments: Item 3.1 po0144.2 Board Member Ethics Item 3.1 po0144.2 Board Member Ethics 10/3/2011 at 11:06 AM Item 3.1 ISBE Code of Conduct Board Members Item 3.1 ISBE Code of Conduct Board Members 10/3/2011 at 11:06 AM
Subject:	3.2. Bylaw 0144.3, Conflict of Interest
Attachments: Item 3.2 po0144.3 Conflict of Interest Item 3.2 po0144.3 Conflict of Interest 10/3/2011 at 11:06 AM
Subject:	4. OUTSTANDING POLICY CLEANUP & REVIEW
Subject:	4.1. 9000 Series
Description: http://www.neola.com/genevacusd-il/search/policies/po9000.htm
Subject:	5. ADJOURNMENT

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