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Committee Meeting on Board Procedures

April 21, 2011




April 21, 2011 at 1:30 p.m.

  1. Introductions & Purpose of Meeting
  2. Discussion of Advisory Committee and Public Testimony Process
  3. Agenda Change Request Policy
  4. Proposal Deferrals and Board Generated Proposals
  5. Parliamentary Procedures
  6. Board Meeting Committee Work
  7. Board Meeting Materials / Electronic Documents
  8. Open Discussion on other Board Procedures
  9. Adjourn

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