NOTE: ** = Required Field
**Type of report being submitted: Committee Progress Report
**Date: February 13, 2006
**Committee Name: Governance Committee
**Supervising Board Member: Nadine Flores
**Chair, Co-Chairs, Assistant Chairs: Tanzi Sutton
**Committee members:
Alice Daugherty, Ellen Bahr, Marla Peppers, Rekesha Spellman, Shana Higgins, David Patterson
**Activity in Current Reporting Period
a) Projects
completed (For example, any procedures, tip sheets, checklists, etc. created
during this period):
Change in bylaws regarding the Director positions submitted for ballot.
b) Projects
in progress but not yet completed:
Parliamentarian's Cheat Sheet
Comparison of constitution, bylaws, and handbook
Guidelines for Board Meetings
**Action Items/Issues To Be
Resolved (What is left to do, based on your Planning Report?
Have there been any substantial changes in plans since then? What items, if
any, have been deferred until next year?):
Financial Report Section:
|
Your budget appropriation (see budget) |
a. $0 |
Amount which you have spent so far this year |
b. $0 |
Your estimated additional expenses this year |
c. $0 |
|
Total of amount spent and additional
"estimated" expenses for this year (b+c) |
d.$0 |
|
Difference between budgeted amount and total expenses
from above (a-d) |
e. $0 |
**Report submitted by: Tanzi Sutton
**Email address: Tanzi@insightbb.com