Bylaws Subcommittee Agenda– Wednesday, July 12, 2017, 5:15pm

AGENDA
BYLAWS SUBCOMMITTEE MEETING
WEDNESDAY, JULY 12, 2017
5:15 PM
501 WEST BROADWAY, SUITE 500
SAN DIEGO, CA

  1. Roll Call/Introductions
  2. Public Comments on Non-Agenda Items
  3. Chairperson’s Report
  4. Action Items
    1. Review of draft Board Commitment Document (draft circulated prior to
      meeting)
    2. Discussion on current DCPC Bylaws as compared to Council Policy 600-24
    3. Discussion on other items of interest:
      1. Elections
      2. Business representatives as members
      3. Consent agenda clarification § 600-24, Article VI, Section 2, (a)(5)
      4. Military exceptions to attendance § 600-24, Article V, Section 1
  5. Urgent Non-Agenda Items (Action Items must meet requirements of
    Government Code Section 54954.2)
  6. Next Meeting

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