April 7, 2026 at 5:30 PM - Policy Sub-Committee Agenda
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1. CALL TO ORDER
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2. PUBLIC PARTICIPATION
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3. APPROVAL OF MINUTES
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4. DISCUSSION AND POSSIBLE ACTION
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4.A. Review Policies
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4.A.1. 6142.101 - Policy Regarding Wellness
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4.B. Bylaws Recommended for First Read
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4.B.1. Construction and Posting of Agenda
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4.B.2. Minutes
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4.B.3. Officers
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4.B.4. Public Meetings & Executive Session
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4.B.5. Quorum and Voting Procedures
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4.B.6. Reimbursement of Board Member Expenses
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4.B.7. Time, Place and Notice of Meetings
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4.B.8. Transaction of Business
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4.C. Bylaws to Rescind after Adoption of Replacement Bylaws
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4.C.1. 9323 - Agenda Construction-Meeting Materials
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4.C.2. 9325.4 - Vote Recording - Minutes
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4.C.3. 9322 - Public Executive Sessions
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4.C.4. 9325.1 - Quorum and Voting Procedures
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4.C.5. 9250 - Remuneration and Reimbursement
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4.C.6. 9321 - Time, Place and Notifications of Meetings
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4.C.7. 9325.2 - Order of Business
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5. PUBLIC PARTICIPATION
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6. ADJOURN
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