HomeMy WebLinkAbout07.b. (Handout) Presentation by Brent Ives Item
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(Handout)
Board Policy
U dates
3uly 6.2017
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Today's
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■At February 2017 Board Self Assessment workshop it was agreed that the
Board should carefully assess any interactions with staff including in
Committees
■staff and Consultant began that process, then vetted proposed changes to
Committee protocols,guidelines and charters with Administration committee
• Combined these for clarity
•Made some refinements
• Vetted changes with each committee
■ Today's focus is to look at Committee Charters, BP-13.
•Next(future meeting), we'll look at Board Ethics and Conduct,BP-23
07/05/17
TODAY
• Standing Committee Protocols, Guidelines and
Charters
•Administration Committee
■ Finance Committee
• Engineering and operations Committee
■ Real Estate, Environmental and Planning Committee
r ::.O-BHI,
TODAY
• Standing Committee Protocols, Guidelines and
Charters
■Administration Committee
■ Finance Committee
• Engineering and operations Committee
• Real Estate, Environmental and Planning Committee
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07/05/17
TODAY
• Standing Committee Protocols, Guidelines and Charters
* Administration Committee
• Finance Committee
• Engineering and operations Committee
• Real Estate, Environmental and Planning Committee
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TODAY
■ Standing Committee Protocols, Guidelines and Charters
■Administration Committee
• Finance Committee
• Engineering and operations Committee
■ Real Estate, Environmental and Planning Committee
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o7/os/17
TODAY
• Standing Committee Protocols, Guidelines and Charters
•Administration Committee
• Finance Committee
* Engineering and Operations Committee
• Real Estate, Environmental and Planning Committee
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TODAY
• Standing Committee Protocols, Guidelines and Charters
•Administration Committee
• Finance Committee
• Engineering and Operations Committee
• Real Estate, Environmental and Planning
Committee
07/05/17
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• Make revisions as necessary from today
■ Follow similar process with Ethics and Conduct policy, BP-
23
• Full Board review and approval at future meeting
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