Governance Committee – Feb. 6, 2013 – Agenda

University Area Commission – Governance Committee
February 6, 2013 6:00 p.m.
2231 N. High St., Room 100

According to Article IV Section 7: The Governance Committee shall:

  • Implement these by laws and elections rules as required;
  • Research the effectiveness and applicability of these by laws and make recommendations to the Commission for amendments to the by laws;
  • Conduct the orientation of new commissioners;
  • Coordinate t he internal activities of the Commission.

Agenda for February 6, 2013:

  1. Evaluate the options discussed and reach decision on which option to move forward to the full Commission.
    • Move the elections to the first Saturday in March
    • Leave the elections at the first Saturday in June and change when the nominated and appointed seats to being due in April.
    • Move the elections to the first Saturday in November
  2. Based on decision determine what sections of the by laws need be revised
    • Assign by Law sections for review and if applicable proposed language changes.

All Commissioners who would like input on this proposal are encouraged to come to the meeting.

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