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Committee flags unique meetings policy language that allows a single director to add agenda items

AI-Generated Content: All content on this page was generated by AI to highlight key points from the meeting. For complete details and context, we recommend watching the full video. so we can fix them.

Summary

The committee reviewed draft meetings policy 006 and highlighted a provision that allows a single board director to place a motion or resolution on the agenda; members questioned the practice and agreed to remove the provision from the draft moving forward.

During review of draft meetings policy 006 on Oct. 7, committee counsel and members highlighted a provision — retained in the draft policy — that allows an individual board director to place a motion or resolution on the agenda. Counsel described the language as "very, very unique" and said it is not typical for policy drafts…

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