Governance Charter and Policy Review Committee Meeting
Date: September 14, 2021
Time: 2:30 - 4:00 p.m.
Registration Required: No
Webinar information
- Zoom Webinar: Join Meeting
- Telephone: + 1 (669) 900 9128
- Webinar ID: 927 2078 4488
- Passcode: 557076
Agenda
Agenda Item | Packet Item | Presenter | Time | |
---|---|---|---|---|
Welcome, Roll Call and Introductions | CDC Staff & Committee Chair |
20 min | ||
1. | Approve Agenda (ACTION ITEM) | 9/13-14 Agenda | Committee Chair | 10 min |
2. | Approve Meeting Minutesfrom 8/24 (ACTION ITEM) | 8/24 Minutes | Committee Chair | 5 min |
3. | CoC Counsel Support from CDC Update (Potential ACTION ITEM) | Notes from Dave Kiff | CDC Staff | 15 min |
4. | Consideration of Revised Conflict of Interest Policy (ACTION ITEM) |
Notes from Dave Kiff | CDC Staff | 15 min |
5. | Review of Revised Preamble (Potential ACTION ITEM) | Email with comments from Ben Leroi | Gerry La Londe-Berg | 20 min |
6. | Discussion on CoC Board Composition
(ACTION ITEM) |
Committee Chair | 90 min | |
7. | Follow up on CoC Membership
|
Committee Chair | 60 min | |
8. | CoC Charter Roles & Responsibilities (Potential ACTION ITEM) | Committee Chair | 30 min | |
9. | CoC Committees (Potential ACTION ITEM) | Committee Chair | 15 min | |
10. | CoC Charter & Policy Review Next Meeting
|
Committee Chair | 10 min | |
11. | Public Comment on Non-agendized Items | 10 min |