• Board Committees

    The function of Board committees will be to consider actions or issues in detail and to provide policy advice for the Board's action or consideration, as appropriate. Board commitees serve in fact-finding and advisory role and will make recommendations to the Board. Committee findings and recommendations will be reported to the full Board in a regular or special meeting of the Board.

    All Board committee meetings are publicly noticed and open to the public.

    Public Meeting Guidelines for Committees (pdf)

    2015-2015 Board Committees and Goals (pdf)

     

     

     

    Board Task Force

    The function of a Board Task Force is to accomplish a short-term task.  A Task Force will be formed for a specific, time-limited purpose and does not hold regular meetings; meetings are only scheduled as needed.  The Task Force will provide findings and recommendations will be reported to the full Board in a regular or special meeting of the Board.

    All Board Task Force meetings are publicly noticed and open to the public.

     

    Board Policy and Governance Task Force
    August 25, 2017 Meeting Materials         Minutes

    January 5, 2017    8:00 am to 9:30 am     Willamette Conference Room   Agenda