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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
    Minutes for Governance Committee Meeting on February 2, 2022  
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.

  
     
     
     
  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.

  
     
IV. Closing Items 6:32 PM
  A. Adjourn Meeting Vote Ruben Johnson