Governance Charter and Policy Review Committee Meeting
Date: October 26, 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) | 10/26 Agenda | Committee Chair | 2:35pm |
2. | Approve Meeting Minutes from 10/8 & 10/12 (ACTION ITEM) |
10/8 & 10/12 | Committee Chair | 2:40pm |
3. | Election-Related Charter Changes (Potential ACTION ITEM) | Message from Don Schwartz for Charter Committee; 10/16 Draft Election-Related Charter Changes; Draft CoC Membership Application; Memo to CoC Board re Charter; Draft CoC Board Presentation (refer to slides 16 & 17) | Committee Chair | 2:45pm |
4. | Remaining Sections of the CoC Governance Charter
(Potential ACTION ITEM) |
10/18 Draft of CoC Charter | Committee Chair | 3:15pm |
5. | Conflict of Interest (Potential ACTION ITEM) | Committee Chair | 3:35pm | |
6. |
CoC Charter &
Policy Review Agenda
Setting
|
Committee Chair | 3:45pm | |
7. | Public Comment on Non-agendized Items |
Committee Chair | 3:55pm |