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Meeting Agenda
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I. CALL TO ORDER
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II. APPROVAL OF MINUTES
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II.A. November 18, 2020
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III. ACTION ITEMS
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III.A. Bylaw 9200 – Number of Members and Terms of Office
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III.B. Bylaw 9221 – Filling Vacancies
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III.C. Bylaw 9222 – Resignation/Removal from Office/Censure
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III.D. Bylaw 9230 – Orientation of New Board Members
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III.E. Bylaw 9250 – Remuneration and Reimbursement
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III.F. Bylaw 9260 – Board Member Protection
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III.G. Bylaw 9270 – Conflict of Interest
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III.H. Bylaw 9271 – Code of Ethics
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IV. INFORMATION ITEMS
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IV.A. Bylaw Review
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V. OTHER
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VI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2020 at 7:00 PM - Policy Subcommittee Meeting | |
| : |
I. CALL TO ORDER
|
|
| : |
II. APPROVAL OF MINUTES
|
|
| : |
II.A. November 18, 2020
|
|
|
Attachments:
|
||
| : |
III. ACTION ITEMS
|
|
| : |
III.A. Bylaw 9200 – Number of Members and Terms of Office
|
|
|
Attachments:
|
||
| : |
III.B. Bylaw 9221 – Filling Vacancies
|
|
|
Attachments:
|
||
| : |
III.C. Bylaw 9222 – Resignation/Removal from Office/Censure
|
|
|
Attachments:
|
||
| : |
III.D. Bylaw 9230 – Orientation of New Board Members
|
|
|
Attachments:
|
||
| : |
III.E. Bylaw 9250 – Remuneration and Reimbursement
|
|
|
Attachments:
|
||
| : |
III.F. Bylaw 9260 – Board Member Protection
|
|
|
Attachments:
|
||
| : |
III.G. Bylaw 9270 – Conflict of Interest
|
|
|
Attachments:
|
||
| : |
III.H. Bylaw 9271 – Code of Ethics
|
|
|
Attachments:
|
||
| : |
IV. INFORMATION ITEMS
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|
| : |
IV.A. Bylaw Review
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|
| : |
V. OTHER
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|
| : |
VI. ADJOURNMENT
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