The agenda composition for Board meetings shall be:
(A) Call to order-roll call;
(B) Approval of minutes from previous meeting;
(C) Committee and other reports or briefings;
(D) Action items – the Board, by ordinance, resolution, consent or other action, votes upon matters requiring Board action;
(E) Unfinished (old business);
(F) New business; and
(G) Adjournment to executive session. The Board will adjourn directly from executive session without reopening the public meeting.
(Ord. MET 08-02, passed 4-11-2008)