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Committee approves balance of remaining policy drafts in packet
Summary
The committee approved the balance of draft policies that had not been previously reviewed by the committee; the motion (moved on Director Ferguson's motion per the chair) passed unanimously with seven 'Aye' votes.
Office of Board Governance staff presented the remainder of draft policies that had been held for additional work and asked the committee either to set aside individual drafts or approve the entire packet. The staff presenter said these were the policies that had not yet been reviewed by the committee and asked members if they wished to set aside any items.
With no items set aside, the committee moved to approve the balance of draft policies in the packet. The chair indicated the motion was being taken on Director Ferguson's motion; the roll call produced seven 'Aye' votes and the chair announced that the motion passed.
There were no public speakers on this item. The committee recorded the unanimous vote to approve the packet as presented.
