Board Board Change/Add Manual comments to language (see be submitted section VI of by 5/31/16 minutes). Terry Kirtz & Include the names of Stefani the committees in the manual. O’Dea Include templates of agenda, minutes, etc. Executive Form an Executive Board November Committee Committee chair and 2016 staff Education Schedule a meeting July 11,2016 Committee within 60 days. Martin Annual Recommendations Subcommittees should By July Report for the report have a draft of Board recommendations meeting chairs
Board Manual Change/Add language (see section VI of minutes). Include the names of the committees in the manual. Include templates of agenda, minutes, etc. Terry Kirtz & Stefani O’Dea Board comments to be submitted by 5/31/16 Executive Committee Form an Executive Committee Board chair and staff November 2016 Education Committee Schedule a meeting within 60 days. Martin July 11,2016 Annual Report Recommendations for the report Subcommittees should have a draft of recommendations chairs By July Board meeting