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AGENDABoard Operations Committee Meeting Monday, February 6, 2017, 6:30 note: Times listed for Agenda Items are estimates only. Actual times may vary substantially dependent on circumstances. It is
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Provide background information or documents related to each issue to ensure all board members have the necessary context.
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Board actiondiscussion issues refer to topics or items that are being discussed or acted upon by a board of directors or governing body.
Board members or individuals responsible for documenting and reporting on the discussions and decisions made by the board.
Board actiondiscussion issues can be filled out by documenting the topic or item being discussed, the decisions made, and any action steps that need to be taken.
The purpose of board actiondiscussion issues is to provide a record of the discussions and decisions made by the board for transparency and accountability.
Information such as the date of the meeting, the attendees, the topics discussed, decisions made, and any follow-up actions required.
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