Agenda Item
Meeting Date:
5/15/2018 - 6:30 PM  
Category:
ITEMS OF BUSINESS  
Type:
Action  
Subject:
1. Action on Resolution 1718R-020 by Director Woodward Regarding the Board's Meeting Schedule  
Strategic Plan Compatibility Statement:
Goal 2
Student, Family and Community Engagement
Goal 3
Effective and Efficient Operations
 
Policy:
 
Attachments:
Resolution 1718R-20  
File Attachment:
1718R-020 Woodward - Authority for Meeting Schedule.pdf
 
Background:
At its meeting on March 22, 2018, the Board referred Resolution 1718R-020 by Director Woodward regarding the Board adhering to the schedule of its meetings as adopted at its Annual Organizational Meeting to the Committee on Legislation, Rules and Policies. At its Annual Organizational Meeting on April 24, 2018, the Board carried Resolution 1718R-020 forward.  
Fiscal Impact Statement:
No fiscal impact.  
Implementation and Assessment Plan:
 
Recommendation
That the Board determine how it wishes to proceed with this item.  
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer