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Vice chair summarizes rules‑review changes; full board review scheduled

Executive Committee · March 24, 2026

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Summary

The vice chair briefed the executive committee on rules‑review recommendations — 68 items reviewed with 31 approvals, 31 rejections and 3 parking‑lot items — including proposed language clarifications, appointment rules, expense reimbursement changes and sunsetting two task forces; the full board will consider the changes.

The vice chair summarized the rules review committee's recommendations and told the executive committee the packet contains proposed changes that the full board will consider in a later meeting.

The vice chair said the committee reviewed 68 items, approving 31, rejecting 31 and moving three to a "parking lot" for additional consideration. Many of the recommended edits are clarifications to existing language, the vice chair said, but some proposed changes would affect how chairs and vice chairs are appointed to committees, expand expense reimbursement rules (including travel and WCA attendance for supervisors), restructure the Forestry Recreation Committee, and sunset the TIF and Broadband Task Force. The vice chair emphasized the committee will retain two meetings and keep the educational meeting unless the full board decides otherwise.

The chair told members to direct questions to the vice chair and noted further discussion will occur at the next executive committee meeting scheduled for Thursday, 04/09/2026. No formal action on the rules review was recorded at this meeting.