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BOARD MEETING/BOARD WORKSHOPS Tuesday, April 19, 2022 - 9:30 a.m.* . · Draft Resolution BOARD WORKSHOP Item 9 will not begin before 1:00 p.m. DIVISION OF WATER QUALITY 9. The State Water Board will hold a Board Workshop on the Proposed . 11.Executive Director's Report. Agenda Item. Draft Resolution. Agenda Item. Notice.

The agenda title and heading should be similar to the council meeting minutes in format and should: a. State that it is an agenda b. Name the Municipality c. Show the date, time and place of the meeting for which the agenda is issued. Acceptance of the Agenda The agenda for a council meeting is not binding unless it has been adopted by a

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Michael Connelly Agenda Item B. Roll Call Kristen Jordison called the roll and a quorum was confirmed. Agenda Item C. Call to the Public There were no requests to address the Board. Agenda Item D. Action Items I. Board Elections Board Elections were tabled until the full board is present 2. Discussion and possible action to authorize

SUFFOLK CARE COLLABORATIVE GOALS 26. Governance Board of Directors Finance Committee Workforce Committee Clinical Committee CNA & Cultural Competency & Outreach Committee Compliance Committee Audit Committee IT & BMI Committee 11 DSRIP Project Plans

Feb 02, 2014 · Union County Board of Chosen Freeholders Agenda Setting Meeting Agenda – February 17, 2011 – Page 1 of 10 THURSDAY, FEBRUARY 17, 2011 AGENDA SETTING MEETING AGENDA ROLL CALL PRAYER AND SALUTE TO THE FLAG STATEMENT OF COMPLIANCE WITH THE OPEN PUBLIC MEETINGS ACT APPROVAL OF COMM

Apr 06, 2015 · AGENDA FOR BUSINESS MEETING The 6th Meeting of the AUNILO Committee, 8th April 2010 (Thursday), 9.30 a.m. – 10.30 a.m. at the Universitas Indonesia AGENDA 1) Welcoming Remarks 2) Adoption of the Agenda - Additions to the agenda can be tabled at the meeting 3) Approval of the Minutes of the 5th Meeting of the AUNILO Committee

AGENDA FOR BUSINESS MEETING The 9th Meeting of the AUNILO Committee, 11th June 2013 (Tuesday), 8.30 a.m. - 12.30 p.m. at the University of Malaya, Malaysia AGENDA 1. Welcoming remarks 2. Adoption of the Agenda - Additions to the agenda can be tabled at the Meeting 3. Approval of the Minutes of the 8th Meeting of the AUNILO Committee

Apr 03, 2020 · Proficiency Testing Expert Committee Meeting Summary April 3, 2020 The Committee met via teleconference on April 3, 2020 at 11:00 AM ET. Chair Kirstin Daigle led the meeting. The agenda for the meeting is provided as Attachment 1. Added the agenda item of “PT Studies and the imp

Sep 13, 2021 · 10:00 a.m. Programs and Projects Committee (PPC) 11:30 a.m. Planning, Policy and Legislation Committee (PPLC) 4:00 p.m. Alameda CTC Audit Committee October 28, 2021 : Advisory Committee Meetings : 1:30 p.m. Alameda County Technical Advisory Committee (ACTAC) September 9, 2021 O

BOARD OF REGENTS SUMMARY OF ITEM FOR ACTION, INFORMATION OR DISCUSSION TOPIC: Report on Campus Mental Health Services COMMITTEE: Education Policy and Student Life DATE OF COMMITTEE MEETING: November 20, 2013 SUMMARY: USM’s Vice Presidents of Student Affairs compiled the attached report to share

2021 INSTITUTE FALL BOARD MEETING AGENDA BOARD OF TRUSTEES, BOARDS OF REGENTS, AND CURRICULUM COMMITTEE MEETINGS SEPTEMBER 23-24, 2021 VIRTUAL PROGRAMMING THURSDAY, SEPTEMBER 23 2:30 p.m. – 3:30 p.m. Joint Meeting and Picnic Board of Trustees, Boards of Regents, Curriculum Committee 3:45 p.m. – 4:30 p.m. Curriculum Committee Meeting Curriculum

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Board Secretary-Treasurer. These positions re-open every year annually. Anyone can be nominated and voted into a new position each year. Members of the Executive Committee are: Board President Board Vice President Immediate Past Board President (if still a board member) Board-Elected Executive Committee Member

Board Agenda, 01/17/19 Page 3 of 9 10. CONSENT AGENDA – public comment, if any Members of the public are entitled to comment on items on the consent agenda. Trustees may ask for additional information regarding items on the consent agenda.

IEEE-SA Standards Board from the committees of the IEEE-SA Standards Board shall be contained in an agenda item known as a “consent agenda.” Prior to approval of the agenda, any member may request that an item on the consent agenda be removed and considered separately

Board of Commissioners meeting, please notify us at least 48 hours before the scheduled agenda item. Please call (970)542-3500, extension 1410, to request accommodations for any of the two locations. PREPARED BY: Karla Powell, Administrative Services Manager AGENDA POSTED ON MAY 29, 2020 @ 11:00 A.M. AGENDA-REVISED

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2a. Consent Agenda Items listed under the consent agenda are considered routine and necessary commission matters and will be approved by a single motion of the Commission without separate discussion. If separate discussion is desired, that item will be removed from the consent agenda and placed on the regular business agenda. Action item. 2.1

7.8 Any communication or agenda item that is received prior to a Meeting but too late to be included in the agenda may be added to the agenda by the Chair, if it pertains to a matter listed on the agenda or is considered by the Chair to be urgent. Otherwise, it will be included on the agenda of the next subsequent Meeting.

The Facilities and Property Committee was called to order by Committee Chair Rev. Donald Henry. Present: Rev. Donald Henry, Dr. Rani Whitfield, Mr. John Barthelemy, Mr. Leroy Davis, Mr. Richard Hilliard, Mrs. Ann Smith, Atty. Domoine Rutledge AGENDA ITEM 3: ADOPTION OF THE AGENDA The agenda was recommended and seconded for adoption. Motion passed.

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o submit a report (PwC Report) to a committee of the Board appointed to consider the PwC Report (Board Committee). The Board Committee currently comprises Mr Louis von Zeuner, Mr Gavin Hudson and Ms Linda de Beer. The PwC Report has been submitted to the Board Committee. It sets out PwC's findings following a six-month investigation.

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Agenda Item#: 10:30 a.m. PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS . WORKSHOP SUMMARY Meeting Date: February 25, 2020 Department: County Administration I. EXECUTIVE BRIEF Title: Evergreen Compensation Study - Overview of Study Findings . Summary: With the Board's acknowledgement, staff engaged Evergreen Solutions,

Joint Committee 09-03-20 Page 1 MINUTES JOINT FINANCE/AUDIT COMMITTEE & ACADEMIC AFFAIRS AND ENROLLMENT MANAGEMENT COMMITTEE UNIVERSITY OF SOUTHERN INDIANA BOARD OF TRUSTEES September 3, 2020 The Finance/Audit Committee and the Academic Affairs and Enrollment Management Committee of the

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the Finance Committee again at the March meeting. ACTION: The Committee will recommend District Growth and 2021-2022 School Year be discussed as an agenda item for Board Matters at the Board meeting on Monday, February 22, 2021. Treasurer Wagner presented to the Committee an update on the Budget Redesign.

new york city health and hospitals corporation strategic planning committee meeting of the board of directors november 10, 2015 10:30 a.m. hhc board room 125 worth street agenda i. call to order josephine bolus, rn ii. adoption of october 13, 2015 strategic planning committee meeting minutes josephine bolus, rn iii. senior vice president's report laray brown

STRATEGIC PLANNING COMMITTEE OF THE BOARD OF DIRECTORS DECEMBER 13, 2018 Boardroom 125 Worth Street, Room 532 1:00pm AGENDA I. Call to Order Gordon J. Campbell II. Adoption of July 19, 2018 and October 15, 2018 Strategic Planning Committee Meeting Minutes Vice Old Gordon J. Campbell . a.

5:20 p.m. 5:25 p.m. B C : WELCOME / ROLL CALL : ITEMS ADDED OR CHANGED IN THE AGENDA SINCE APPROVED BY THE EXECUTIVE COMMITTEE . DEMBOWSKI : DEMBOWSKI . 5:30 p.m. D CONSENT AGENDA - Single action for approval of items listed below: 1. June 30, 2021 Full Board Meeting Minutes (p. XX) 2. September 7, 2021 Scholarship and Grants Committee .

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Jun 04, 2019 · PALM BEACH COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Agenda I

Uniform CPA Examination. NASBA COMMITTEE UPDATES NASBA Enforcement Committee Mr. Brown led the discussion regarding the NASBA Enforcement Committee. He noted the Committee as an excellent tool for attorneys. He also noted that new Board members would benefit from attending the Committee’s boot camp. NASBA Eastern Regional Meeting

Board Meeting Minutes Page 3 of 4 July 15, 2021 Committee Vice Chair Abdul-Salaam reported the Committee received the following briefing: c. Confined Space Program 4. Business Management Committee Report Committee Chair Roderick Frierson reported that the Committee met on Thursday, June 24, 2021 and approved the following resolutions: a.