Get Full Government Meeting Transcripts, Videos, & Alerts Forever!
Get email alerts on the Committees topic
No spam. Unsubscribe anytime.
Board names audit, policy and executive committees, designates claims auditor
Summary
The board confirmed members of its audit and policy committees, designated an executive committee role for president and vice president, and named Kelly Van Reiper as the claims auditor during reorganization proceedings.
During the reorganization the board confirmed last year’s audit committee members and approved the policy committee membership for the upcoming year. The chair read the list of standard reorganization resolutions and announced committee assignments; members voted to approve the slate.
Committee member (speaker 2) noted one item on the reorganization page: "Kelly Van Reiper is our claims auditor," which the board accepted as part of the standard annual resolutions. The board also discussed the executive committee role (president and vice president) in preparing agendas and managing governance matters and moved to formalize that structure.
