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Meeting Date:
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4/28/2020 - 5:00 PM
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Category:
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New Business
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Type:
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Info
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Subject:
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1. Referral of Proposed Revisions to Board Rules and the Creation of a new Board Rule to Address the Conducting of Virtual Meetings of the Board and Its Committees
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Strategic Plan Compatibility Statement:
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Goal 2 Student, Family and Community Engagement Goal 3 Effective and Efficient Operations
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Attachments
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Draft Revised Board Rule 1.05
Draft Revised Board Rule 1.06
Draft New Board Rule 1.30
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File Attachment:
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Background:
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In light of issues related to the current Covid-19 crisis, the Chief Officer, Office of Board Governance, is presenting the attached board rules for referral to committee.
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Fiscal Impact Statement:
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NA
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Implementation and Assessment Plan
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Recommendation:
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Approvals:
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Recommended By:
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Signed By:
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Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
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