Athlos Jefferson Parish
Governance Committee Meeting
Published on March 8, 2022 at 3:58 PM CST
Amended on March 9, 2022 at 6:02 PM CST
Date and Time
Wednesday March 9, 2022 at 6:00 PM CST
Location
Zoom Link: https://zoom.us/j/94114157355
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Ruben Johnson | 1 m | ||
| B. | Call the Meeting to Order | Ruben Johnson | |||
| C. | Approve Minutes from February meeting | Approve Minutes | Ruben Johnson | 1 m | |
| II. | Discussion Items | 6:02 PM | |||
| A. | Board Recruitment | Discuss | Ruben Johnson | 10 m | |
| III. | Action Items | 6:12 PM | |||
| A. | Policy 4002- Background Checks | Vote | Jill Turgeon | 10 m | |
|
Review changes suggested from last meeting. Present to committee for consideration of moving to the board for review/approval. |
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| B. | Policy 2006- Public Comment/2001 Public Access to Meetings | Vote | Jill Turgeon | 10 m | |
|
Final review of this policy to include provisions for public input virtually as well expansion on Open Meetings Law. Present to committee for consideration of moving to the board for review/approval. |
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| IV. | Closing Items | 6:32 PM | |||
| A. | Adjourn Meeting | Vote | Ruben Johnson | ||