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Meeting Agenda
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I. CALL TO ORDER
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II. ELECTION OF CHAIR
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III. APPROVAL OF MINUTES
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III.A. May 31, 2017 – Special
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IV. ACTION ITEMS
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IV.A. Policy 5131.81 – Electronic Devices
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IV.B. Bylaw 9221 – Filling Vacancies
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IV.C. Bylaw 9230 – Orientation of New Board Members
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IV.D. Bylaw 9325.2 – Order of Business
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V. INFORMATION ITEMS
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VI. OTHER
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 17, 2018 at 6:00 PM - Policy Subcommittee Special Meeting - cancelled due to inclement weather | |
| : |
I. CALL TO ORDER
|
|
| : |
II. ELECTION OF CHAIR
|
|
| : |
III. APPROVAL OF MINUTES
|
|
| : |
III.A. May 31, 2017 – Special
|
|
|
Attachments:
|
||
| : |
IV. ACTION ITEMS
|
|
| : |
IV.A. Policy 5131.81 – Electronic Devices
|
|
|
Attachments:
|
||
| : |
IV.B. Bylaw 9221 – Filling Vacancies
|
|
|
Attachments:
|
||
| : |
IV.C. Bylaw 9230 – Orientation of New Board Members
|
|
|
Attachments:
|
||
| : |
IV.D. Bylaw 9325.2 – Order of Business
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Attachments:
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||
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V. INFORMATION ITEMS
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|
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VI. OTHER
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VII. ADJOURNMENT
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