1. Call to Order - 1:00 p.m.
2. Approval of Meeting Minutes - 1:01 p.m.
Subject
2.1 Minutes of November 13, 2014, Meeting
Meeting
Mar 3, 2015 - Policy Management Committee Meeting
Category
2. Approval of Meeting Minutes - 1:01 p.m.
Type
File Attachments
3. Discussion of Public Comments (Sue DeGraba) - 1:05 p.m.
Subject
3.1 Policy GIH, Funding Other Post-employment Benefits
Meeting
Mar 3, 2015 - Policy Management Committee Meeting
Category
3. Discussion of Public Comments (Sue DeGraba) - 1:05 p.m.
Type
Information

Policy GIH was sent out for public comment.  The comment received and the draft policy will be reviewed.

File Attachments
GIH comment.pdf (232 KB)
GIH- COMMITTEE RECOMMENDED DRAFT.pdf (127 KB)
Subject
3.2 Policy GHC, Salaries and Other Benefits of Professional Personnel
Meeting
Mar 3, 2015 - Policy Management Committee Meeting
Category
3. Discussion of Public Comments (Sue DeGraba) - 1:05 p.m.
Type

Policy GHC was sent out for public comment. The comments received and the draft policy will be reviewed.

File Attachments
GHC Public Comments 2.pdf (256 KB)
GHC-COMMITTEE RECOMMENDED DRAFT.pdf (162 KB)
GHC Public Comments 1.pdf (175 KB)
GHC Summary of Responses.pdf (10 KB)
Subject
3.3 Summary of Follow-up / Action Items
Meeting
Mar 3, 2015 - Policy Management Committee Meeting
Category
3. Discussion of Public Comments (Sue DeGraba) - 1:05 p.m.
Type
File Attachments
4. Discussion Item (Debra Berner) - 1:15 p.m.
Subject
4.1 Policy JHC, Child Abuse and Neglect
Meeting
Mar 3, 2015 - Policy Management Committee Meeting
Category
4. Discussion Item (Debra Berner) - 1:15 p.m.
Type
Information

Proposed changes to Policy JHC will be reviewed.

File Attachments
JHC.pdf (199 KB)
Subject
4.2 Summary of Follow-up / Action Items
Meeting
Mar 3, 2015 - Policy Management Committee Meeting
Category
4. Discussion Item (Debra Berner) - 1:15 p.m.
Type
File Attachments
5. Briefing (Joshua Civin) - 1:55 p.m.
Subject
5.1 Briefing on Choice Study
Meeting
Mar 3, 2015 - Policy Management Committee Meeting
Category
5. Briefing (Joshua Civin) - 1:55 p.m.
Type
File Attachments
Subject
5.2 Summary of Follow-up / Action Items
Meeting
Mar 3, 2015 - Policy Management Committee Meeting
Category
5. Briefing (Joshua Civin) - 1:55 p.m.
Type
File Attachments
6. Committee Work Plan (Stephanie Williams) - 2:30 p.m.
Subject
6.1 Discussion of Committee Work Plan
Meeting
Mar 3, 2015 - Policy Management Committee Meeting
Category
6. Committee Work Plan (Stephanie Williams) - 2:30 p.m.
Type
File Attachments
Draft Board Policy Management Committee Work Plan 2015.pdf (193 KB)
Subject
6.2 Summary of Follow-up / Action Items
Meeting
Mar 3, 2015 - Policy Management Committee Meeting
Category
6. Committee Work Plan (Stephanie Williams) - 2:30 p.m.
Type
File Attachments
7. Adjournment - 2:45 p.m.