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April 21, 2018
8:00 a.m. to 11:00 a.m. EDT

(For texts of Charter Amendment Propositions being considered, please see here.)

I. Call to Order & Introduction - 8:00 a.m. EDT (5 mins)

II. Conflicts of Interest (Proposition 2) - 8:05 a.m. EDT (30 mins)

  • Introduction by sponsor (2-3 min.)
  • Committee Members’ Questions
  • Comments from WebEx participants
  • Sponsor may additionally comment at close for 2 mins (optional)

III. Smallhoover Housekeeping Amendment (Proposition 11) - 8:35 a.m. EDT (30 mins)

  • Introduction by sponsor (2-3 min.)
  • Committee Members’ Questions
  • Comments from WebEx participants
  • Sponsors may additionally comment at close for 2 mins (optional)

IV. DPCA Representation of non-CC DA Members (Proposition 7) - 9:05 a.m. EDT (30 mins)

  • Introduction by sponsor (2-3 min.)
  • Committee Members’ Questions
  • Comments from WebEx participants
  • Sponsor may additionally comment at close for 2 mins (optional)

9:35 a.m. Recess (5 min.)

V. Electronic DPCA Voting (Proposition 6) - 9:40 a.m. EDT (30 mins)

  • Introduction by sponsor (2-3 min.)
  • Committee Members’ Questions
  • Comments from WebEx participants
  • Sponsors may additionally comment at close for 2 mins (optional)

VI. RVC Vacancies (Proposition 10) - 10:10 a.m. EDT (30 mins)

  • Introduction by sponsor (2-3 min.)
  • Committee Members’ Questions
  • Comments from WebEx participants
  • Sponsor may additionally comment at close for 2 mins (optional)

VII. Parliamentary Authority (Proposition 12) - 10:40 a.m. EDT (20 mins)

  • Introduction by sponsor (2-3 min.)
  • Committee Members’ Questions
  • Comments from WebEx participants
  • Sponsor may additionally comment at close for 2 mins (optional)

VIII. Adjourn - 11:00 a.m. ED

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