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Meeting Date:
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5/31/2018 - 6:30 PM
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Category:
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Report of the Committee on Legislation, Rules and Policies
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Type:
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Action
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Subject:
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1. Action on Resolution 1718R-020 by Director Woodward Regarding the Board's Meeting Schedule
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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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Resolution 1718R-20
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File Attachment:
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Background:
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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.
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Fiscal Impact Statement:
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No fiscal impact.
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Implementation and Assessment Plan
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Recommendation:
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Your Committee recommends adoption of Resolution 1718R-020 with additional language in the last further resolved to read: "that any deviation initiated by the Board's President or Committee Chair be submitted to the Board in writing."
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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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