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09-14-1993
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09-14-1993
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9/10/2018 6:42:58 AM
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MV Minutes
GOVBOARD
Charter Commission
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minutes
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AGENDA Sept . 28 , 1993 : <br /> 411 1 . Discuss attendance policy <br /> 2 . Discuss meeting schedule ; annual meeting <br /> 3 . Discuss lawyer interview date <br /> 4 . Review Chap . 7 re-draft ( everyone should have ) <br /> 5 . Review Chap . 9 & 10 re-draft ( to be distr . at meeting ) <br /> VI . Adjournment <br /> Upon the motion of Laurie Schley , seconded by Jerry Linke , the commission <br /> members voted unanimously to adjourn the meeting at 8 : 47 p . m . <br /> Respectfully submitted <br /> Julie Trude <br /> ecretary <br /> ***For members who were absent , the commission plans to meet the 2nd and <br /> 4th Tuesdays of each month , per our by-laws , until our work is complete <br /> or we vote for a different schedule . <br /> MEETINGS : Sept . 14 , Sept . 28 <br /> Oct . 12 , Oct . 26 <br /> Nov . 9 , Nov . 23 <br /> ***Chapter Reviews Completed , to be prepared in final form : <br /> Chap . 1 , 2 , 3 , 4 , 11 & 12 . <br /> ***Chapters needing to be drafted and distributed : <br /> Chap . 5 ( Sue Hankner ) , Chap . 6 (Richard Oman ) - to be disc . Oct . 12 <br /> Chap . 9 & 10 ( Duane McCarty ) - for Sept . 28 <br />
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