Policy & Governance Committee

The ​Policy and Governance Committee meets as necessary to develop policy proposals for the Board’s consideration, assists the chair in setting priorities and directing resources and promotes collaboration and communication between the Board and its partners.  The Policy and Governance Committee takes a close look at specific issues, procedures or policies and makes recommendations to the Board for changes that further promote the statutory mission of the Board.  The Policy and Governance Committee will meet at least annually with the Chair of the Operations and Training Advisory Committee to help provide direction and set priorities.

Committee Chair: Vacant

​2020 Meetings


  • Agenda
  • Minutes

​2019 Meetings

There were no meetings 

of the Policy & Governance Committee 

called in 2019.

2018 Meetings

March 16, 2018

2017 Meetings

August 3, 2017

November 14, 2017

2016 Meetings

April 18, 2016

June 13, 2016