Governance Committee – Feb. 4, 2015 – Agenda

Agenda:

 

1.     Set 2015 Committee roster

2.     Elect Chairperson

3.     Discuss when Commissioner training should be held and what content would be beneficial this year

4.     Discuss possible Governance agenda items for the upcoming year

·       Carry over business

·       Proposed By Law Changes:

1.     Changes to Article II Section 3, paragraph a (voted on by committee in December 2014, but not taken to the full commission)

2.     Changes to Article II Section 4, paragraph b  (voted on by committee in December 2014, but not taken to the full commission)

·       Review Super Committee Notes to see if there are items that Governance should consider

·       Review list of items proposed for last year that were not completed

·       Ohio Sunshine laws Requirements on the Commission

·       Email correspondence as a public record

·       Document retention periods for the Commission

·       By laws surrounding attendance

·       A more succinct description of what is needed in MEMBERS (Article II section B)

·       Create guideline for Committee chairs on the requirements of running a Committee

 

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