April 4, 2016 at 7:00 PM - Policy Committee Meeting
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1. Call to Order.
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2. Approval of the minutes of the March 14, 2016 meeting.
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3. Request for a waiver of Policy 6141.328
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4. Review of the following 9000 Series policies - See Index for recommendations:
a. 9010: Board Limits of Authority
b. 9100: Organization
c. 9110 to Combine with 9120: Members, Terms of Office
d. 9122: Vice Chairperson
e. 9123: Secretary
f. 9125: Attorney
g. 9131: Committee of the Whole
h. 9133: Liaisons/Representatives
i. 9140: Board Representatives
j. 9150: Board Consultants
k. 9160: Student Representation on the Board
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5. Adjournment
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