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: TO AMEND THE COMMITTEE APPOINTMENT PROCESS IN THE POLICY & 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>
