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Committee rejects added disciplinary hearing language and holds committee-assignment changes for further review

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Summary

Board members debated a proposal from David Perry to codify expedited committee-assignment timelines and a disciplinary hearing process; the committee removed proposed agenda-control language, declined to add a new disciplinary-hearing section to the ethics policy, and held broader committee-assignment language until September.

The policy committee considered a board member’s emailed proposal to rewrite rules on committee assignments and to add a formal disciplinary-hearing process for alleged code-of-ethics violations. After extended discussion, the committee removed an item giving unilateral agenda-assignment authority to the chair, declined to add Perry’s disciplinary-hearing language to the ethics policy, and postponed finalizing committee-assignment rules until its September meeting.

What was proposed: Board member David Perry sent a…

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