|
|
|
Meeting Date:
|
|
|
Category:
|
|
Report of the Committee on Legislation, Rules and Policies |
|
|
|
Type:
|
|
|
Subject:
|
|
4. Action on a Request to Make Technical Amendments to Board Rule 1.14, Voting Methods, and Board Governance Policy 2.03, Board Powers and Duties |
|
|
|
Strategic Plan Compatibility Statement:
|
Goal 3 Effective and Efficient Operations
|
|
|
|
Attachments:
|
Draft Board Rule 1.14, Voting Methods
Draft Board Governance Policy 2.03, Board Powers and Duties |
|
|
|
File Attachment:
|
|
|
Background:
|
|
The Office of Board Governance is requesting a technical amendment to revise Board Rule 1.14, Voting Methods, and Board Governance Policy 2.03, Board Powers and Duties. Reference to the Chief Accountability and Efficiency Officer has been removed and replaced with reference to the management of the Office of Accountability and Efficiency. |
|
|
|
Fiscal Impact Statement:
|
|
This item has no fiscal impact. |
|
|
|
Implementation and Assessment Plan: |
|
Upon approval by the Board, the Office of Board Governance will make and publish the necessary revisions. |
|
|
|
Recommendation
|
|
Your Committee recommends is that the Board approve the revisions as indicated in the attachments to this item. |
|
|
|
Approvals:
|
|
Recommended By: |
|
Signed By: |
 |
|
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer |
|
|
|
|
|
|
|
|
|