File #: 24-0568    Version: 1
Type: discussion Status: In Committee
File created: 7/1/2024 In control: Cultural Access Program Advisory Board
Agenda date: 7/11/2024 Final action:
Title: Advisory Board Housekeeping
Attachments: 1. DRAFT-Roles and Expectations_06.26.pdf, 2. DRAFT - Rules Of Procedure_06.26.pdf, 3. OMC 2.100.pdf, 4. 2024 CAAB Workplan FINAL

Title

Advisory Board Housekeeping

 

Recommended Action

For information only. 

 

Report

Issue:

Undertake annual review of Advisory Board Roles and Expectations, Rules and Procedures, duties of the Cultural Access Advisory Board, meeting schedule and workplan.

 

Staff Contact:

Marygrace Goddu, Inspire Olympia Program Manager, 360.480.0923

 

Presenter(s):

Ms. Goddu

 

Background and Analysis:

Complete an annual review of the operating framework for city board and commissions, including review of standard roles, expectations, rules and procedures.  Revisit 2024 Work plan and discuss adjustments, including suggested changes to CAAB meeting schedule.

 

Climate Analysis:

Discussion only, no climate impact.

 

Equity Analysis:

Equity considerations are integral to the work plan discussion for the operation of the Board.

 

Neighborhood/Community Interests (if known):

N/A

 

Attachments:

Roles and Expectations

Rules of Procedure

OMC 2.100.700