Committee Charter

Policy And Procedure Committee

Mission: The purpose of the Policy and Procedure Committee is to provide input on policies and procedures when requested by the President’s Cabinet.

Operation: Meetings will be called as needed by the Chair. The Chair may appoint from permanent Committee members an Acting Chair in their absence. Meetings follow basic parliamentary procedure. A quorum (> 50%) is required for voting. Measures are approved by majority vote. Departures of consequence from the Committee’s mission or procedures as articulated in this charter must be approved by the President’s Cabinet.

Representation:

One-year or two-year terms became effective August 2023.