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June 4, 2012 Commission Meeting

  • Agenda (pdf)
  • A Roll Call and Introductions
  • B Approval of the minutes – May 7, 2012 (pdf)
  • C Opportunity for Public Comments
  • D Commissioner Recusal Reminder
  • E Consent Calendar
  • Item 1 Emerging Critical Needs Funding Request (pdf)
    • Item 1-1 Emerging Critical Needs Funding Request (pdf)
    • Item 1-2 Emerging Critical Needs Policy (pdf)
  • Item 2 Sunset Review of Commission Policies (pdf)
    • Item 2-1 Commission Funding Process mark-up (pdf)
    • Item 2-2 Commission Funding Process final (pdf)
    • Item 2-3 Executive Director Signatory Authority mark-up (pdf)
    • Item 2-4 Executive Director Signatory Authority final (pdf)
    • Item 2-5 Administrative Rate Policy mark-up (pdf)
    • Item 2-6 Administrative Rate Policy final (pdf)
    • Item 2-7 Contracting and Procurement Policy mark-up (pdf)
    • Item 2-8 Contracting and Procurement Policy final (pdf)
    • Item 2-9 Salaries and Benefits Policy mark-up (pdf)
    • Item 2-10 Salaries and Benefits Policy final (pdf)
    • Item 2-11 Conflict of Interest and Incompatible Activities/Outside Employment Policy mark-up (pdf)
    • Item 2-12 Conflict of Interest and Incompatible Activities/Outside Employment Policy final (pdf)
    • Item 2-13 Guidelines for Authorizing Research Using Commision Resources mark-up (pdf)
    • Item 2-14 Guidelines for Authorizing Research Using Commission Resources final (pdf)
    • Item 2-15 Guidelines for Human Subjects Protection for Research Activities Involving Commission Data mark-up (pdf)
    • Item 2-16 Guidelines for Human Subjects Protection for Research Activities Involving Commission Data final (pdf)
    • Item 2-17 Contract Extensions mark-up (pdf)
    • Item 2-18 Contract Extensions final (pdf)
  • Item 3 Executive Director Monthly Report (pdf)
    • Item 3-1 Executive Director Monthly Report (pdf)
    • Item 3-2 Quarterly Dashboard Quarter 3 (pdf)
  • Item 4 Future Agenda Items (pdf)