801.01

INTERNAL BOARD OPERATIONS

Board Committees

The board committee structure includes the Committee of the Whole, Standing Committees, and Temporary Committees.

If, based on the duties assigned by the Board, a committee has decision-making or policy-making authority; the committee will be subject to the Chapter 21 (Open Meetings) provisions.  If the committee does not possess any decision-making or policy-making authority, it would not be a governmental body subject to Chapter 21 (Open Meetings).

Committee of the Whole

Consists of all board members and meets regularly to discuss issues relevant to the district.

Standing Committees

Consists of two, and no more than three, board members and may include administrative representatives and are established by the board on an as needed basis.

Temporary Committees

Consists of no more than three board members and other appointed members convened to complete a specified task that will be outlined at the time the committee is established.

A temporary committee shall be considered dissolved when its final report is made and received by the Board.

Such appointments will be made part of the board minutes, indicating the duties of such committees.

• By action of the Board 12/13/76, 7/11/83; Revised 12/10/90; Revised 6/26/00; Revised 11/16/09

• Edited 6/00, 11/09