Board Committee Agendas for 11/27/2012

Policy

Time and Place

1:00 pm - 3:00 pm in the Board Conference Room.

Agenda

Welcome and Introductions/ Desired Outcomes

Approval of the October 30, 2012 Policy Committee Meeting Minutes

Discussion regarding Policy 1323 Rules of Order

Discussion Regarding Policy 1200 Duties of Officers

Discussion Regarding Policy 6204: Temporary Membership Capping

Adjournment