policy & procedure

COMMITTEE MEMBER SELECTION PROCEDURE AMENDMENT

Michael Goldenberg brought the board a proposal to change committee member selection process in the Policy & Procedures Manual. Goldenberg’s suggestion is the district director (in conjunction with the committee chair and board liaison) recommends the district-based committee member and has final approval. (Currently these recommendations are made by the committee chair and board liaison.)
 

Motion: 
<p><strong>VOTED: &nbsp;&nbsp;TO AMEND THE COMMITTEE APPOINTMENT PROCESS IN THE POLICY &amp; PROCEDURES MANUAL. WORKING CLOSELY WITH THE COMMITTEE CHAIR AND BOARD LIAISON, DISTRICT DIRECTORS LOCATE AND DECIDE ON CANDIDATES FOR DISTRICT-BASED COMMITTEE VACANCIES.</strong></p>
Motion Result: 
(2, 1) PASSED 10-0-0
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