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Committee adopts MSBA-modeled agenda language to clarify consent-agenda use and meeting formats
Summary
The Governance Committee agreed to use MSBA model language to define standing agenda items, clarify consent-agenda use, and address electronic participation; committee directed staff to introduce the annotated bylaw at the March work session.
The Governance Committee on Feb. 14 agreed to adopt MSBA-modeled language explaining the board meeting agenda structure, including guidance on when to use a consent agenda, how work sessions should feed items to regular meetings, and provisions for electronic participation.
Members reviewed MSBA sample policies (BDDB for agendas and BDA for board meetings) and discussed consolidating multiple…
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