Governance – May 1, 2013 – Agenda



1. Make sure all notifications have been made that elections have moved to November

2. Consider changing rules for when the Executive committee should meet.

• Article V, Section 2

3. 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

4. Discuss other items the Committee should take on for the remainder of the extended Commission year

Governance Agenda 05-01-13

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