Governance Charter and Policy Review Committee Meeting
Date: November 09, 2021
Time: 2:00 - 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 |
2:00pm |
||
1. |
Approve Agenda (ACTION ITEM) |
11/9 Agenda |
Committee Chair |
2:05pm |
2. |
Approve Meeting Minutes from 10/12 & 10/26 |
10/12 & 10/26 Minutes |
Committee Chair |
2:10pm |
3. |
Review of Draft CoC Governance Charter (Potential ACTION ITEM) |
Email from Don Schwartz; 11/3 Draft CoC Charter; CoC Membership Application Revised |
Committee Chair |
2:15pm |
4. |
Conflict of Interest Policy (Potential ACTION ITEM) |
Summary of Conflict of Interest Advice; HUD AAQ Response |
Committee Chair |
3:25pm |
5. |
CoC Charter & Policy Review Committee Next Steps
|
Draft Message to CoC Board from Don Schwartz |
Committee Chair |
3:40pm |
6. |
Public Comment on Non-agendized Items |
Committee Chair |
3:55pm |