The Rules Committee is a Board Committee. It is a standing committee whose purpose is to develop and recommend rules and procedures, to be adopted by the Board, for conducting Board meetings.
Current members:
Arna Shaw – Faciliatator
Stephen Diercouff – Point of Contact
Kevin Levy – Scribe
Paxton Hoag
AJ Jackson
Members can email us at [email protected].
OCF Rules Committee Meeting
Tuesday, February 6, 2024 – 6:30 pm
The committee will meet remotely via Zoom.
Zoom meeting link:
https://us02web.zoom.us/j/89144600603?pwd=aVEwQTB1Vi9sejRqc2Z6ZUlYSGpqdz09
Meeting ID: 891 4460 0603 Passcode: 615250
Announcements
Agenda – review, amend, approve
Approve minutes from last meeting
Member Input
AGENDA
Meeting structure (changes to current practices)
• Member input – 90 seconds at beginning of meeting and at each business item
• Member questions can be answered during member input if they are strictly factual and succinct.
• Members can give input on new business items
• Members can give input after amendments to old business items
• Committee reports to be approved by the Board
Rules document structure
Meeting Evaluation – last round for the good of the peach
Next Committee Meeting – Tuesday, March 5, 2024 at 6:30 pm, online