Agenda Item
Meeting Date: 4/25/2017 - 6:30 PM
Category: Unfinished Business
Type: Action
Subject: 1. Action on the Disposition of Unfinished Business Pending before the Board and Its Committees at the Close of Business on April 20, 2017
Strategic Plan Compatibility Statement:
Policy: Board Rule 1.01 - Organizational Meetings
Attachments: Unfinished Business Pending as of 04-20-17
File Attachment:
Unfinished Business Pending as of 04-20-17.pdf
Background: Since the Board, by statute, is a continuing body, items of business pending before the Board at the close of its last business meeting of the Board year (April 20, 2017) are to be submitted to the Board at its annual organizational meeting for referral to the appropriate Committees or for other disposition, as the Board sees fit.

The items of business pending before the Board and its Committees at the close of business on April 20, 2017, arranged by committee, are listed in the attachment to this item. Copies of the actual items are also included in the the attachment.
Fiscal Impact Statement: No fiscal impact.
Implementation and Assessment Plan Any items set aside will be carried over for action during the 2017-18 Board year. All remaining items will be placed on file.
Recommendation: That the Board determine how it wishes to dispose of the pending items of business as attached.
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Director