10b. Presentation
Introduction of Resolution Establishing Governance Standing Committee
Agenda Item: 10b_supp Meeting Date: January 9, 2024 Adopting a Governance Standing Committee January 9, 2024 Governance Committee Charter • Purpose – Established to assist the Commission in creating, updating, and monitoring the Commission’s governance policies, procedures, and directives; and items of interest that are specifically related to the business governance operations of the Commission. • Scope – Reviews and Makes Recommendations Re: Commission Bylaws and Rules of Procedure Policy Directive; Other Commission Policy and Procedure including Ethics Code and DORA. 2 Governance Committee Charter • Scope – Succession Planning - Long-term succession planning for Executive Director in concert with Executive Director and HR Director. – Annual Work Plan – for the Committee, as needed. – Periodic Review of the Governance Committee Charter, duties, and responsibilities of this committee. 3 Governance Committee Charter • Composition – 2 Commissioners (The currently seated president and past-president for any given respective year of committee operation.) • Meetings – The committee meets as-needed to conduct its work. 4 DISCUSSION/QUESTIONS? 5
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