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325 Sequel Avenue Santa Cruz, CA 95062BOARD OF DIRECTORS Regular Meeting November 21, 2016AG E N DA5:30 P.M. Offices of the Corporation1. Roll Call Keith Budget (Chair), Nathan Benjamin, James Fisher,

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What is consent or regular agenda?

Consent agenda is a list of items that are deemed non-controversial and are voted on as a group. Regular agenda consists of items that require individual discussion and voting.

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Any organization or committee holding a meeting where decisions need to be made.

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Fill out the agenda with items to be discussed, voted on, or decided upon, and distribute it to all participants before the meeting.

What is the purpose of consent or regular agenda?

The purpose is to efficiently manage meetings by grouping non-controversial items together in the consent agenda, and addressing more important items individually in the regular agenda.

What information must be reported on consent or regular agenda?

Items to be discussed or voted on, names of presenters or responsible parties, and any relevant details or background information.

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