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Executive Committee Meeting — August 2017
August 15, 2017 @ 7:00 pm
- CALL TO ORDER. ROLL CALL.
- Public Comment on Non-Agenda Items (2 minutes)
- Executive Committee Comments (5 minutes)
- Vice President, Administration
- Vice President, Communications
- New Business – Discussion and Possible Action
- Attendance record of Education Representative Marcus Rodriguez (2 minutes)
- Planning, Zoning, & Historic Preservation Committee Chair vacancy and appointment (5 minutes)
- General Election planning, timetable, and creation of Ad Hoc General Election Committee and Chair appointment (10 minutes)
- Creation of website “library/reference” page for various NC issues (5 minutes)
- Understanding the policy regarding defined roles, responsibilities, and authority of DONE representative(s) at LFNC Governing Board meetings. (5 minutes)
- MOTION: Approve the July 2017 Executive Committee Meeting minutes (2 minutes)
- MOTION: Adjourn