Governance Committee Meeting - By-Laws Approval Agenda

July 16, 2020, 7:00-7:30 PM

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Published on July 15, 2020 at 7:46 AM EDT

Thursday July 16, 2020 at 7:00 PM EDT

July Governance Meeting - By-Laws Approval:

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I.	Opening Items
	A.	Record Attendance
	B.	Call the Meeting to Order
		In light of the ongoing COVID-19 Coronavirus outbreak, Governor Baker issued an emergency Order on March 12, 2020, allowing public bodies greater flexibility in utilizing technology in the conduct of meetings under the Open Meeting Law. This committee makes a motion to accept this Executive Order for this meeting of the Governance Committee, on July 16, 2020.
	C.	Approve Minutes
		Minutes for Governance Monthly Meeting on July 7, 2020
II.	Governance Matters
	A.	By-Laws Final Review and Approval
		Final edits from checklist to be reviewed and approved to be forwarded to the Board.
		BYLAWS Working Copy, 2020-July 13, 2020.docx
III.	Closing Items
	A.	Adjourn Meeting