Governance Committee – June 5, 2013 – Agenda

University Area Commission – Governance Committee

Agenda – June 5, 2013

 

 

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

 

a. Implement these by laws and elections rules as required;

b. Research the effectiveness and applicability of these by laws and make recommendations to the Commission for amendments to the by laws;

c. Conduct the orientation of new commissioners;

d. Coordinate t he internal activities of the Commission.

 

Agenda:

 

1.  Discuss making a formal procedure to fill empty seats

    • Items to consider:
      • Make clear the requirement for proof of residence for Elected Seats
      •  Timing necessary to fulfill City Requirements before taking the seat

2.  Discuss what City Supported Training classes we should talk to Isom about providing

3.  Discuss process to have absentee voting for the November elections

 

Committee Members 2012-2013 Commission Year

Commissioner Present Absent Excused
Sharon Young    

Bill Graver    

Lucas Dixon      
Zacery Kenitzer      
Jim Bach      
Doreen Uhas-Sauer      
David Hegley      

 

 

Note: Agenda subject to change

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