Policy Committee Meeting Agenda: Tuesday, February 3, 2015

Board of Trustees Policy Committee Meeting
Tuesday
, February 3, 2015
6:15
pm
Location:
Youth Program Room


Click here to download a .pdf of this agenda: Policy Agenda 3 Feb 2015

Agenda

  1. Call to Order
  2. Public Comment (3 minutes per person)
  3. Additions/Approval of Agenda
  4. Approval of minutes from 13 Nov 14 and 20 Jan 15 meetings
  5. Communication Repository and Public Record Request Policy
  6. Trustee Standards of Conduct Policy
  7. Trustee Rules of Procedure Policy
  8. New business
  9. Adjourn to next Meeting (Date TBA)