Budget and Policy Committee
2009 2008 2007 2006 2005 2004 2003 2002 MEETING AGENDA
May 27, 2003
5:30 P.M.
City Hall, Room 082
1 Dr. Carlton B. Goodlett Place
Order of Business:
1. Call to Order, Flag Salute and Roll Call.
2. Public comment on items appearing or not appearing on the agenda that are within the jurisdiction of the Budget and Policy Committee.
3. Discussion and possible action to recommend a Commission policy regarding general policies on fiscal accountability and responsibility.
4. (a) Discussion and possible action to review and recommend to the full Commission an annual report template.
(b) Discussion and possible action to recommend approval of the proposed Commission Annual Report dated 24 January 02 – 19 March 02 submitted by Michael Mendelson, President and edited by Alix Rosenthal, Vice President.
(c) Discussion and possible action to recommend approval of the proposed “Addendum President’s Annual Report”; First Three Months, Addendum #1, or Addendum #2 submitted by Thomas Schulz, Past President.
5. Discussion and possible action to recommend an amendment to the Bylaws to authorize the President to prepare the Annual Report with advice of the Commission after submission to appropriate Committee of any addendum sought to be included in the Annual Report by Commissioners; further, such annual report shall also satisfy the requirements under Bylaws, Article XI Commission Annals.
6. Public comments on items appearing or not appearing on the agenda that are within the jurisdiction of the Budget and Policy Committee.
ADJOURNMENT