Typeset from the PDF of the official document (read by OCR) — headings, motions and recorded votes are detected automatically, so spacing may differ from the original. The official copy governs.
Governance Committee Meeting Agenda December 12, 2017 8:00AM Call to Order the Meeting of the OCIDA Governance Committee Approval of the Minutes of the August 2, 2017 Meeting of the Committee
The Committee members will review a summary of the Governance, Audit, and Finance committee members’ evaluations.
Committee Action Requested: A Resolution of the Committee to transmit the Committees’ summary evaluations with/without comment to the Agency Board for review and acceptance. Representative: Isabelle Harris, Secretary
The Committee will review summaries of Board and Staff evaluations. Committee Actions Requested:
A. A Resolution of the Committee to transmit the summary evaluation of the Board with/without comment to the Agency Board for review and acceptance. B. A Resolution of the Committee to transmit the summary evaluation of the Staff with/without comment to the Agency Board for review and acceptance. Representative: Isabelle Harris, Secretary
The Committee members will review the Governance, Audit, and Finance Committees’ Charters. Committee Action Requested: A Resolution of the Committee to transmit the Committee Charters with/without comment to the Agency Board for review and acceptance. Representative: Isabelle Harris, Secretary
The Committee members will review the Draft Annual Report of the Governance Committee Committee Action Requested: A Resolution of the Committee to transmit the Committee’s Annual Report with/without comment to the Board for review and acceptance. Representative: Isabelle Harris, Secretary Adjourn