Governance Charter and Policy Review Committee Meeting
Date: July 27, 2021
Time: 2:30 - 4:00 p.m.
Registration Required: No
Webinar information
- Zoom Webinar: Join Meeting
- Telephone: + 1 (669) 900 9128
- Webinar ID: 985 5338 1353
- Passcode: 590119
Agenda
Agenda Item |
Packet Item |
Presenter |
Time |
|
Welcome, Roll Call and Introductions |
CDC Staff &
|
2:30pm |
||
1. |
Approve Agenda
|
7/27 Agenda |
Committee
|
2:35pm |
2. |
Approve Meeting Minutes from 7/13 |
7/13 Minutes |
Committee
|
2:40pm |
3. |
Review Previous Meeting Commitments (Potential ACTION ITEM) |
Committee Chair |
2:45pm |
|
4. |
Summary of CoC Quarterly Membership Feedback on Governance Charter & Next Steps (Potential ACTION ITEM) |
CoC Quarterly Membership Notes (Feedback on Governance Charter) |
Committee Chair |
2:50pm |
5. |
CoC Membership |
Membership Section of Governance Charter |
Committee Chair |
2:55pm |
6. |
Consideration of Potential Immediate Changes to CoC Charter & Policy Documents |
Revised Suggested Charter Changes Memo |
Committee Chair |
3:25pm |
7. |
Revisions to Introductory Sections |
Committee Chair |
3:40pm |
|
8. |
CoC Charter & Policy Review Working Sessions |
Committee Chair |
3:50pm |
|
9. |
Public Comment on Non-agendized
|
3:55pm |