Governance Charter and Policy Review Committee Meeting
Date: August 24, 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 & Committee Chair |
2:30pm | ||
1. | Approve Agenda (ACTION ITEM) | 8/24 Agenda | Committee Chair | 2:35pm |
2. | Approve Meeting Minutesfrom 8/10 (ACTION ITEM) | 8/10 Minutes | Committee Chair | 2:40pm |
3. | Review Previous Meeting Commitments
(ACTION ITEM) |
Response from Dave Kiff | Committee Chair | 2:45pm |
4. | Update of Potential Immediate Changes to CoC Charter & Policy Documents (ACTION ITEM) |
Revised Suggested Charter Changes 8/17/21 | Committee Chair | 2:55pm |
5. | Preview of Presentation to CoC Board RE: Voting and Membership (Potential ACTION ITEM) | DRAFT Presentation to CoC Board |
Committee Chair | 3:00pm |
6. | Review of Revised Preamble (Potential ACTION ITEM) | Preamble Section | Gerry La Londe-Berg | 3:15pm |
7. | Discussion on CoC Board Composition
(Potential ACTION ITEM) |
Committee Chair | 3:30pm | |
8. |
CoC Charter
& Policy Review
Working Sessions
|
Committee Chair | 3:50pm | |
9. | Public Comment on Non-agendized Items |
3:55pm |