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AGENDA Administration Committee Thursday, January 18, 20246:15 PMI. Roll Callie. Approval of the November 16, 2023, Administration Committee Minutes RECOMMENDED MOTION: To approve the Minutes of November
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A request for board action is a formal document submitted to a board or committee to seek approval or decision on a specific matter.
Typically, individuals or entities involved in a project or requiring a decision from the board, such as board members, stakeholders, or company executives, are required to file a request for board action.
To fill out a request for board action, provide the necessary details including the purpose of the request, background information, specific action requested, and any supporting documents. Follow the format and guidelines set by the board.
The purpose of a request for board action is to inform the board about a specific issue or decision that requires their attention and approval, facilitating structured and informed decision-making.
The information that must be reported includes the title of the request, the details of the issue, the rationale for the request, any fiscal implications, and the proposed action to be taken.
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